SEC Charges Tai Mo Shan With Misleading Investors About Terra …
18 hours ago · The CFPB sues Rocket Homes for an alleged kickback scheme which the company denies. The SEC charges Tai Mo Shan with misleading investors about Terra USD when UST dropped from its $1 peg.
Novartis must face claims it paid kickbacks to promote MS drug, …
1 day ago · A U.S. appeals court on Friday revived a whistleblower lawsuit accusing Swiss drugmaker Novartis of paying illegal kickbacks to doctors to induce them to promote its blockbuster multiple sclerosis ...
Ex-doctor, others agree to pay $15 million to settle kickback ...
21 hours ago · Former Van Nuys doctor, others agree to pay $15 million to settle kickback allegations Google street view of the Southern California Medical Center (SCMC) in Van Nuys. (Google street view)
Former SoCal doctor, others agree to pay $15 million to settle kickback …
12 hours ago · The U.S. Department of Justice accused Mohammad Rasekhi, his spouse and business partner, Sheila Busheri, the medical center he founded and a laboratory he co-owned of engaging in a number of schemes to defraud Medicare and Medicaid from 2014-22, the U.S. attorney's office said this week.
Rocket Homes accused of illegal kickback scheme by government …
5 days ago · 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 ...
CFPB Files Lawsuit to Stop Illegal Kickback Scheme to Steer …
6 days ago · The CFPB further alleges that The Mitchell Group and Jason Mitchell also violated the Real Estate Settlement Procedures Act through its participation in Rocket’s kickback and steering scheme. The Mitchell Group encouraged its network of real estate brokers and agents to engage in coercive tactics to get consumers to use Rocket Mortgage for ...
CFPB Sues Rocket Homes, Jason Mitchell Group Over Alleged Kickback …
5 days ago · CFPB Sues Rocket Homes, Jason Mitchell Group Over Alleged Kickback Referral Scheme Rocket Homes and JMG provided financial incentives to brokers and agents to steer prospective borrowers to Rocket ...
CFPB sues Rocket Homes, brokerage over kickback scheme
5 days ago · 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 brokerage, to boost origination business. In a complaint filed Monday, the watchdog claims Rocket Homes ...
KICKBACK NEWS – State & Corporate Crime | Corruption
Dec 19, 2024 · anatomy of a kickback : pwc complicity in the 1mdb operation By Javier Ferrandis - Founder/Editor on July 21, 2021 • ( Leave a comment ) “Billion dollar whale” has become a new term in the financial crime dictionary.
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve ...
6 days ago · SAN JUAN, Puerto Rico – The United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) announce that MMM Holdings, LLC. (MMM) has agreed to pay $15,228,340 to resolve False Claims Act allegations that it implemented a gift card incentive program in violation of the Anti-Kickback Statute.
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