The mortgage brokerage defendants claim that the complaint is “a mish-mash of poorly pled facts and wrongly-applied law.” ...

As of February 18, 2025, the First Circuit Court of Appeals requires the government to prove “but-for” causation in Anti-Kickback Statute ...

Unnecessary brain scans were ordered, resulting in around $70.6 million in Medicare fraud, the U.S. Attorney's office says.

Multiple health care providers, including a Pawleys Island M.D., agreed with the Department of Justce (DOj) to pay ...

SINGAPORE, March 4 (Xinhua) -- In the second half of 2024, 42 out of 63 migrant workers who were victims of kickback offenses in Singapore received full restitution during investigations by the ...

Dr. Gerald Congdon, Coastal Urgent Care LLC and Coastal Wellness Center LLC, agreed to pay $400,000 to resolve allegations of ...

Aimee Bock allegedly received a $310,000 kickback in the Feeding Our Future fraud by selling a fake daycare company.

Sean Reynolds and Megan Sapack’s Dostee seamlessly merge high-end kitchens, Northern California foraging, and friendly ...

The attorney general's office says the company submitted false claims for drug tests and home health services that never ...

Allergan Inc. convinced a federal district court to throw out a whistleblower’s suit alleging that the company engaged in an ...