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This story has been updated to include additional comments from the defense team of Cade Cothren, a former legislative aide. Former Tennessee House Speaker Glen Casada and his one-time top aide ...
The U.S. 2nd Court of Appeals recently revisited a whistleblower lawsuit against Novartis, a Swiss pharmaceutical company, creating a new development in the enforcement of the Anti-Kickback Statute, ...
As the City of Ottawa lifts a pause to rent supplement programs linked to a kickback scheme, housing staff are still working to sever indirect ties with the landlords implicated in the scandal.
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 ...
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 ...
The Consumer Financial Protection Bureau is accusing Rocket Homes, the real estate arm of Rocket Companies, of initiating a kickback scheme between itself and The Mitchell Group, a real estate ...
The Consumer Financial Protection Bureau has filed suit against Rocket Homes, alleging the real-estate company provides incentives to brokers and agents to steer home buyers to its parent company ...
(RTTNews) - The U.S. Consumer Financial Protection Bureau or CFPB has filed a lawsuit against Rocket Homes Real Estate, LLC, affiliated to Rocket Companies, Inc., as well as the Jason Mitchell ...
The Consumer Financial Protection Bureau sued an Arizona-based real estate brokerage and the real estate agent referral service Rocket Homes, alleging that they agreed to withhold potentially ...
A former city manager for Commerce accused of public corruption has secretly pleaded guilty to federal charges of accepting $120,000 in bribes for allowing big-rigs to park on city lots.