A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending ...

Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...

A Lufkin man has been sentenced to eight years in federal prison after pleading guilty to stealing over $9 million using ...

Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...

The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...

Eight more investors are trying to join the lawsuit against Maple & Ash, which seeks more than $20 million in damages for ...