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Now, newly obtained text messages and emails show that Cothren discussed a separate kickback scheme as early as 2016, involving a consulting firm used by top Republican leaders and the House ...

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 ...

and the individual real-estate brokerage companies in the states where they do business for their alleged roles in the kickback scheme.

"Rocket engaged in a kickback scheme that discouraged homebuyers from comparison shopping and getting the best deal," CFPB Director Rohit Chopra said. "At a time when homeownership feels out of ...

The lawsuit seeks Rocket Homes, the Mitchell Group, and its owner Jason Mitchell to stop the kickback scheme, provide consumer redress, and obtain a civil penalty, which will be deposited into the ...

“Rocket engaged in a kickback scheme that discouraged homebuyers from comparison shopping and getting the best deal,” said CFPB Director Rohit Chopra in a statement. “At a time when ...

It’s not clear whether he faces prison time for the Commerce parking lot kickback scheme. Cisneros admitted to taking $25,000 meant to influence Commerce’s own selection of cannabis companies ...