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

Community Health Network settles for $145.7 million in alleged kickback and false claims violations, stemming from a CFO whistleblower complaint.

An Arkansas-based drug wholesaler will pay $1.5 million to settle allegations it violated the kickback laws through a scheme where it submitted fraudulent bills to federal workers compensation ...

The Consumer Financial Protection Bureau has filed suit against Rocket Homes, alleging the real-estate company provides ...

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

The Securities and Exchange Commission last Friday charged Tai Mo Shan Ltd. with misleading investors about the stability of ...

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 ...

The Consumer Financial Protection Bureau (CFPB) today said it has sued Rocket Homes, Jason Mitchell, and The Mitchell Group ...

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

The City Council agreed to pay Edgar Cisneros $214,000 to resign without knowing he had secretly pleaded guilty to a federal ...

The Consumer Financial Protection Bureau lawsuit is against Rocket Homes, although also cites Rocket Mortgage and title ...