A viral image claims that 18 prominent U.S. politicians received kickback payments from the Ukrainian government. The ...

A drug wholesaler has agreed to pay $1.5 million to settle a kickback scheme lawsuit brought against them in a Macon federal court, the Department of Justice announced Monday. The lawsuit accused ...

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 ...

Rocket Homes, The Mitchell Group and Jason Mitchell are being sued by the Consumer Financial Protection Bureau (CFPB).This ...

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

Here are 12 developments related to Stark law from 2024: ...

Jason Mitchell, the CEO of The Mitchell Group, called the CFPB's lawsuit against both his company and Rocket Homes "a witch ...

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

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

Kickstart Cafe owner is opening a second eatery in what was the former home of Three Bridges Coffeehouse in downtown Shelton.

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

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 ...