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 ...
Edgar Cisneros secretly pleaded guilty 13 months ago to a federal bribery charge that netted him about $120,000.
The City Council agreed to pay Edgar Cisneros $214,000 to resign without knowing he had secretly pleaded guilty to a federal ...
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 ...
Among the 1,500 federal offenders whose home confinement sentences were commuted by President Joe Biden yesterday was a ...
The CFPB’s lawsuit against Rocket Homes, The Mitchell Group, and Jason Mitchell seeks a stop to alleged unlawful conduct, ...