Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

A Glendale man is scheduled to be sentenced March 2 for conspiring to commit bank fraud in connection with a scheme that ...

Six Virginia nonprofit organizations have paid a combined $1,381,646 to settle civil fraud allegations claiming they ...

IREN Limited is rated a Buy for its innovative AI infrastructure solutions, poised for growth amid rising demand for advanced ...