Fraud & Enforcement

Grace Garza faces sentencing in May; her co-defendant, Susanna Guajardo, pleaded not guilty.

An Arizona man sends fraudulent mobile phone texts to nearly 500,000 people.

According to court documents, Kam Wong holds 24 big bank accounts, and owns seven luxury cars and a Brooklyn apartment.

The NCUA seeks to dismiss James Perna's lawsuit, arguing it's based on false claims and misleading statements.

Victimized companies lost far more than money, according to Hiscox insurance report.

Linda Pelham allegedly engages in improper conduct with a friend's business accounts.