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

Stephanie Hockridge has been ordered to pay a restitution amount alongside a supervised release for two years.

A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, which was meant for small ...

Federal Housing Finance Agency Director Bill Pulte said the government agency is "actively evaluating" portable mortgages, which would allow a homeowner to transfer their loan from their current home ...

The complex claims against Dana Williamson involve three separate issues: illegally taking campaign funds to help pay an elected official's aide, falsifying business contracts related to a COVID-19 ...

A Jacksonville woman, Carnisha Maurica Rogers, 31, has been sentenced to three years in federal prison for her involvement in a complex credit scheme and COVID relief fraud, which exploited the ...

Mauritius Commercial Bank Ltd. said it led the raising of a $400 million syndicated loan for the African unit of Karpowership, the world’s biggest provider of ship-mounted electricity plants.

In a massive loan fraud investigation, the Enforcement Directorate (ED) has targeted Anil Ambani and his once-powerful Reliance ADA Group, accusing them of orchestrating an elaborate web of financial ...

The development is set to be commissioned in Q4 2026. Credit: Iberdrola. The European Investment Bank (EIB) has agreed to provide a €500m ($576.75m) green loan to support Iberdrola’s Windanker ...

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