A Connecticut dentist has paid more than $600,000 to settle allegations that she paid kickbacks to someone tasked with ...

In a related criminal matter, Tong reported that Bethi pleaded guilty on Sept. 5, 2024 to conspiracy to violate the federal ...

Attorney Gen. William Tong and U.S. Attorney Vanessa Avery reached the false claims settlement with Lakshmi Bethi, DMD, and ...

Community agreed to pay $435 million to the United States to resolve similar allegations of defrauding Medicare out of ...

Just two days before Christmas the feds sued a home mortgage company for taking kickbacks - a scheme it believes cost homebuyers thousands of dollars. The FOX 5 I-Team's Dana Fowle breaks down what ...

A former Van Nuys physician who recently surrendered his medical license following sexual harassment accusations has agreed ...

Jason Mitchell, the CEO of The Mitchell Group, called the CFPB's lawsuit against both his company and Rocket Homes "a witch ...

A drug wholesaler has agreed to pay $1.5 million to settle a kickback scheme lawsuit brought against them in a Macon federal ...

ASD Specialty Healthcare LLC, trading as Besse Medical, has reached a $1.67 million settlement to resolve allegations of ...

The suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward Rocket Mortgage products.

One of the owners of home health services provider Dial 4 Care Inc. lost her Eleventh Circuit appeal challenging health-care fraud convictions related to a scheme to pay kickbacks to marketers for ...