Community agreed to pay $435 million to the United States to resolve similar allegations of defrauding Medicare out of ...
ASD Specialty Healthcare LLC, trading as Besse Medical, has reached a $1.67 million settlement to resolve allegations of ...
A drug wholesaler has agreed to pay $1.5 million to settle a kickback scheme lawsuit brought against them in a Macon federal ...
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 Consumer Financial Protection Bureau (CFPB) today said it has sued Rocket Homes, Jason Mitchell, and The Mitchell Group ...
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 ...
The suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward ...
The Securities and Exchange Commission last Friday charged Tai Mo Shan Ltd. with misleading investors about the stability of ...
A former Van Nuys physician who recently surrendered his medical license following sexual harassment accusations has agreed ...
Community Health Network settles for $145.7 million in alleged kickback and false claims violations, stemming from a CFO whistleblower complaint.
At the end of December, the Second Circuit joined several other circuit courts in holding that a plaintiff adequately pleads an Anti-Kickback ...