Covenant Health System, which operates more than 20 healthcare facilities in Michigan, and two doctors have agreed to pay more than $69 million to settle claims by federal and state authorities that doctors provided referrals to Covenant in exchange for kickbacks.
A U.S. judge on Thursday denied Archegos Capital Management LP founder Bill Hwang's effort to dismiss an indictment accusing him of fraud in the collapse of his once-$36 billion firm.
A Virginia debt collection company has agreed to pay $24 million over allegedly illegal practices, the top U.S. agency for consumer financial protection said on Thursday, adding that the company had violated a previous order.
A New York judge on Tuesday rejected former U.S. President Donald Trump's bid to delay the scheduled Oct. 2 trial in state Attorney General Letitia James' civil fraud lawsuit, calling the date "written in stone."