Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...

The Consumer Financial Protection Bureau wants to return a $105,000 penalty it collected last fall when it resolved a ...

The Consumer Financial Protection Bureau asked a federal judge to vacate and set aside a settlement against a Chicago ...

The Carson Tahoe Health System has agreed to pay $8.8 million to settle claims that they were not eligible to receive the ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...

Barclays PLC BCS secures dismissal of two U.S. securities fraud lawsuits tied to the excess debt sale of $17.7 billion than ...

A local businessman will repay $150,000 to the White Oak Economic Development Corp. by Dec. 31 as part of a lawsuit ...

Carson Tahoe Health System has agreed to pay $8,876,475.45 to settle allegations that it was ineligible for four Paycheck ...

The health system received four loans during the COVID-19 pandemic meant to help small businesses. But it was ineligible, ...

A jury in Georgia has ordered Monsanto parent Bayer to pay nearly $2.1 billion in damages to a man who says the company’s ...

Millions of Americans have used genetics testing firm 23andMe to trace their DNA. Now, the company is filing for Chapter 11 ...