Attorney Gen. William Tong and U.S. Attorney Vanessa Avery reached the false claims settlement with Lakshmi Bethi, DMD, and ...
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 ...
ASD Specialty Healthcare LLC, trading as Besse Medical, has reached a $1.67 million settlement to resolve allegations of ...
Community agreed to pay $435 million to the United States to resolve similar allegations of defrauding Medicare out 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 suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward ...
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 top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies, and The Jason Mitchell Group real estate brokerages of an illegal kickback scheme to steer ...
A New York operations manager pleaded guilty to conspiring to offer and pay kickbacks to physicians in exchange for ordering unnecessary brain scans.