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Former Van Nuys doctor, others agree to pay $15 million to settle kickback allegations
A former Van Nuys physician who recently surrendered his medical license following sexual harassment accusations has agreed to a $15-million federal settlement over allegations that he and fellow defendants submitted false claims to Medicare and Medi-Cal.
California physician, clinics to pay $10M to settle fraud allegations
Two physicians and two medical practices in California, working together under one operation, have agreed to pay $10 million to resolve kickback and false claims allegations.
Ex-California doctor and others agree to pay $15 million to settle fraud allegations
Within the settlement, $7 million will go to the state of California and $5 million to a separate settlement between the defendants and whistleblowers.
Benzinga.com
1d
Financial Crime Weekly: SEC Charges Tai Mo Shan With Misleading Terra USD Investors, Rocket Companies Sued Over Alleged Kickback Scheme
The CFPB sues Rocket Homes for an alleged
kickback
scheme which the company denies. The SEC charges Tai Mo Shan with ...
National Mortgage News
2d
Brokerage CEO denies kickback scheme with Rocket
Jason Mitchell, the CEO of The Mitchell Group, called the CFPB's lawsuit against both his company and Rocket Homes "a witch ...
5d
on MSN
CFPB Sues Rocket Homes Over Alleged Kickback Scheme
The Consumer Financial Protection Bureau has filed suit against Rocket Homes, alleging the real-estate company provides ...
Becker's ASC
2d
Healthcare company to pay $15.2 million for fraud, kickback scheme
An Elevance-backed healthcare company based in Puerto Rico — MMM Holdings — has agreed to pay more than $15 million to resolve allegations that it violated kickback laws through a gift card incentive ...
5d
US accuses Rocket Homes of illegal kickbacks in mortgage scheme
The top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies , and The Jason ...
6d
Ousted Commerce city manager’s kickback scheme cheated city out of millions
The City Council agreed to pay Edgar Cisneros $214,000 to resign without knowing he had secretly pleaded guilty to a federal ...
4d
on MSN
Feds sue Arizona real estate brokerage and Rocket Homes, alleging kickback scheme
The suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward ...
Hosted on MSN
2d
The Kickback - Weirdest Game of Ragdoll Physics, Human Soccer Goals! - Funny Moments Highlights
Today we're checking out some gameplay, funny moments, and highlights of the weirdest game of ragdoll physics I've seen in a ...
American Banker
5d
CFPB sues Rocket Homes, brokerage over kickback scheme
The watchdog accuses Rocket Homes and The Mitchell Group brokerage of initiating a plan to generate origination business for ...
nationalmortgageprofessional.com
5d
CFPB Sues Rocket Homes, Real Estate Brokerage Over Kickback Scheme
The Consumer Financial Protection Bureau (CFPB) today said it has sued Rocket Homes, Jason Mitchell, and The Mitchell Group ...
4d
Former Commerce official admits to $120K parking lot kickback scheme
Edgar Cisneros secretly pleaded guilty 13 months ago to a federal bribery charge that netted him about $120,000.
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