A viral image claims that 18 prominent U.S. politicians received kickback payments from the Ukrainian government. The ...
An Arkansas-based drug wholesaler will pay $1.5 million to settle allegations it violated the kickback laws through a scheme where it submitted fraudulent bills to federal workers compensation ...
The Telegraph on MSN16h
Drug kickback scheme leads to lawsuit in Macon. Drug wholesaler agrees to pay $1.5MA drug wholesaler has agreed to pay $1.5 million to settle a kickback scheme lawsuit brought against them in a Macon federal ...
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Homebuyers Deceived? CFPB Launches Major Lawsuit to End Shocking Real Estate Kickback Scheme!The Consumer Financial Protection Bureau (CFPB) recently initiated legal action against Rocket Homes Real Estate, LLC, The ...
A former Van Nuys physician who recently surrendered his medical license following sexual harassment accusations has agreed ...
Rocket Homes, The Mitchell Group and Jason Mitchell are being sued by the Consumer Financial Protection Bureau (CFPB).This ...
Here are 12 developments related to Stark law from 2024: ...
The Securities and Exchange Commission last Friday charged Tai Mo Shan Ltd. with misleading investors about the stability of ...
The top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies , and The Jason ...
The suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward ...
The Consumer Financial Protection Bureau (CFPB) today said it has sued Rocket Homes, Jason Mitchell, and The Mitchell Group ...
The Department of Justice accused Mohammad Rasekhi and his spouse and business partner Sheila Busheri of engaging in a number of schemes to defraud Medicare and Medicaid. Rasekhi surrendered his ...
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