A former Van Nuys physician who recently surrendered his medical license following sexual harassment accusations has agreed ...
A drug wholesaler has agreed to pay $1.5 million to settle a kickback scheme lawsuit brought against them in a Macon federal court, the Department of Justice announced Monday. The lawsuit accused ...
A viral image claims that 18 prominent U.S. politicians received kickback payments from the Ukrainian government. The ...
Community Health Network settles for $145.7 million in alleged kickback and false claims violations, stemming from a CFO whistleblower complaint.
The Consumer Financial Protection Bureau (CFPB) recently initiated legal action against Rocket Homes Real Estate, LLC, 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 ...
Jason Mitchell, the CEO of The Mitchell Group, called the CFPB's lawsuit against both his company and Rocket Homes "a witch ...
The top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies , and The Jason ...
The Securities and Exchange Commission last Friday charged Tai Mo Shan Ltd. with misleading investors about the stability of ...
The Consumer Financial Protection Bureau lawsuit is against Rocket Homes, although also cites Rocket Mortgage and title ...
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 ...