Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's 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 submitted more than $1.9 million in falsified claims to the government for ...

Greystone Funding Co. ranked first in both number and dollar amount of transactions completed through HUD's 232 Lean mortgage ...

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 ...