The Consumer Financial Protection Bureau (“CFPB”) filed an action on December 23, 2024, against Rocket Home Real Estate LLC (“Rocket Homes”), a ...

With President Joe Biden’s term nearly over, federal agencies should be winding down activities for the year and preparing ...

Cold storage real estate investment trust Lineage Inc is cutting staff after a blockbuster initial stock offering in the U.S. last year, the Wall Street Journal reported on Tuesday, citing a ...

The Biden Administration has not held back on rulemaking and regulatory action in its final months, making sure to leave an ...

Attorney General Michelle Henry announced that a civil complaint has been filed against a group of Lehigh Valley-based mortgage brokers and their manager, Barry Newhart, alleging a kickback scheme ...

A Riverside man has admitted to his role in an elaborate $10 million Medicare kickback scheme that targeted elderly cancer patients. Adam Wayne Owens, 44, pleaded guilty last week in U.S. District ...

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 ...

EVANSVILLE — A federal judge sentenced former Pigeon Township official William Payne to serve six months in prison for his role in what prosecutors dubbed an illegal kickback scheme, marking the ...

Three physicians and two lab marketers have agreed to pay a total of $1,137,914 to resolve allegations they took part in laboratory kickback schemes. Three physicians — Abbesalom Ghermay, MD, of Plano ...

Tajul Chowdhury, MD, a physician in Edinburg, Texas, and his son pleaded guilty to receiving kickbacks in exchange for referring prescriptions to local pharmacies. Dr. Chowdhury owned and operated a ...