Tom Schoenberg
Flynn lawyers are said to stop cooperation with Trump legal team
NEW YORK - The legal team for former National Security Adviser Michael Flynn has stopped sharing information with President Donald Trump’s lawyers about the...
6 arrested in R.I. as part of $1.3B health care fraud...
NEW YORK - More than four hundred people were charged in a sweeping crackdown on health care fraud that cost taxpayers $1.3 billion, in...
BofA mortgage accord with U.S. said coming as soon as Thursday
WASHINGTON – Bank of America Corp.’s record settlement with the Justice Department over the sale of mortgage bonds in the run-up to the 2008...
BofA said to near mortgage settlement for as much as $17B
WASHINGTON - Bank of America Corp. is nearing a settlement with the U.S. Justice Department in which it will pay between $16 billion and...
BofA mortgage negotiations said to stall as U.S. readies lawsuit
WASHINGTON - The United States is preparing to sue Bank of America Corp. amid an impasse in talks to resolve government probes of the...
BofA risks reporting loss on mortgage accord, Portales says
NEW YORK – Bank of America Corp. could post a second-quarter loss because of costs tied to resolving federal and state probes into the...
Royal Bank of Scotland Japan unit sentenced in Libor probe
NEW YORK - Royal Bank of Scotland Group PLC was ordered to pay $50 million by a federal judge in Connecticut as part of...
U.S. said to open criminal probe of currency-market rigging
WASHINGTON - The U.S. Justice Department has opened a criminal investigation of possible manipulation of the $5.3 trillion-a-day foreign exchange market, a person familiar...
BofA lied to investors about mortgage-bond risks, U.S. Says
WASHINGTON -- Bank of America Corp. was sued by the U.S. for allegedly hiding risks from investors in a 2008 deal for $850 million...
CVS gets reprieve
WASHINGTON - The suspension of two CVS Caremark Corp. pharmacies from selling controlled substances, ordered by the Drug Enforcement Administration after a probe of...
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