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The MJ Capital saga is winding its way through the court system with the latest updates from Johanna Garcia's case in late June being a...

A former IRS officer and his brother have been sentenced to prison for their role in a multi-million dollar scheme to steal COVID-19 relief

Maryland man's recent guilty plea to defrauding both programs sheds light on a lesser-known but persistent issue: equipment financing fraud

The group obtained funding from Caymus Funding, Inc. by supplying fake vendor accounts and false bank records.

The digital age has ushered in a plethora of tools tailored to combat fraud. A standout among these is software adept at...

Many were wondering if Carl Ruderman would ever see criminal charges after he had dealt with civil charges from the Securities and Exchange

So what questions would you want to be answered if you could have them posed to the panelists?

Now here we are over 2 and a half years after the program rolled out and tens of billions are assumed as fraud with much of it likely never

Here's why there are more troubled times ahead for those who took out PPP loans under fraudulent circumstances.

Media reports of criminal complaints and arrests have picked up pace in the last month or so.