Jason Mitchell, the CEO of The Mitchell Group, called the CFPB's lawsuit against both his company and Rocket Homes "a witch ...
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 ...
The suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward Rocket Mortgage products.
The former running back is accused of conning two programs and conspiring with others to obtain thousands of dollars in loans ...
The U.S. Consumer Financial Protection Bureau filed a lawsuit against Rocket Homes this week, alleging that the company ...
On November 20, 2024, the U.S. Department of Health and Human Services (HHS) Office of Inspector General (OIG) issued the Nursing Facility ...
Edgar Cisneros secretly pleaded guilty 13 months ago to a federal bribery charge that netted him about $120,000.
The top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies , and The Jason ...
The Consumer Financial Protection Bureau has filed suit against Rocket Homes, alleging the real-estate company provides ...
The settlement announced Thursday stems from the 2021 arrest and conviction of five managers of National Grid companies for ...
The settlement involves both the U.S. federal government and the State of California, addressing claims that the hospital violated the False Claims Act and the Anti-Kickback Statute. Of the $10.25 ...
EVANSVILLE, Ind. — Two people are sentenced to pay thousands and one faces jail time after orchestrating a kickback scheme with funds meant to remodel a homeless shelter and develop a food pantry.