The top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies, and The Jason Mitchell Group of real estate brokerages of an illegal kickback scheme to steer mortgage applications back to Rocket. According …
District of Columbia Attorney General Brian L. Schwalb reported that Universal Title will pay $500,000 after an investigation by his office found that the company was engaged in an illegal title insurance kickback scheme. The attorney general’s office said Universal …
Minnesota-based Medtronic has agreed to pay $400,000 to South Dakota to resolve allegations that it paid kickbacks to a neurosurgeon, Attorney General Jason Ravnsborg. The settlement resolves allegations that Medtronic paid for more than 100 social events at a restaurant …
McArthur Baker, 69, a former U.S. Postal Service employee, has been sentenced to 21 months in federal prison for his role in a scheme to defraud the Department of Labor’s (DOL) Office of Workers’ Compensation Program (OWCP), according to U.S. …
The former CEO of a company that operates dozens of Indiana nursing homes and three others face federal charges in a kickback scheme worth millions of dollars, according to an indictment released on Oct. 12. Grand jurors charged former American …
New York Assembly Speaker Sheldon Silver reaped millions of dollars in kickbacks in a 15-year conspiracy that involved medical referrals, real estate developers and law firms, the U.S. said. Silver, 70, used his position to refer asbestos cases from a …
