Boston city councilor arrested on federal public corruption charges, pleads 'not guilty'Tania Fernandes Anderson was arrested for allegedly participating in a kickback scheme involving $7,000 with a hired family member.The case highlights issues of public corruption and integrity among elected officials.
Fernandes Anderson returns to work as potential challengers line up for her seatCouncilor Tania Fernandes Anderson continues her public duties despite facing federal charges for public corruption.
Corrupt Boston pol took rug, furniture from her office weeks before pleading guilty to federal charges, video showsBoston Councilor Tania Fernandes Anderson was caught removing items from City Hall before pleading guilty to federal charges.
Boston city councilor arrested on federal public corruption charges, pleads 'not guilty'Tania Fernandes Anderson was arrested for allegedly participating in a kickback scheme involving $7,000 with a hired family member.The case highlights issues of public corruption and integrity among elected officials.
Fernandes Anderson returns to work as potential challengers line up for her seatCouncilor Tania Fernandes Anderson continues her public duties despite facing federal charges for public corruption.
Corrupt Boston pol took rug, furniture from her office weeks before pleading guilty to federal charges, video showsBoston Councilor Tania Fernandes Anderson was caught removing items from City Hall before pleading guilty to federal charges.
Exclusive | Contractor in alleged kickback scheme tells NYPD to fork over $5.4M for unpaid work: 'You can't just not pay'MDB Development Corporation asserts its right to $5.3 million for contracted work despite a criminal indictment.
Report pulls Jason Oppenheim into Douglas Elliman lawsuitJason Oppenheim denies involvement in a Douglas Elliman lawsuit regarding an alleged kickback scheme, calling the claims 'ridiculous' and asserting the payment structure is legitimate.
Exclusive | Contractor in alleged kickback scheme tells NYPD to fork over $5.4M for unpaid work: 'You can't just not pay'MDB Development Corporation asserts its right to $5.3 million for contracted work despite a criminal indictment.
Report pulls Jason Oppenheim into Douglas Elliman lawsuitJason Oppenheim denies involvement in a Douglas Elliman lawsuit regarding an alleged kickback scheme, calling the claims 'ridiculous' and asserting the payment structure is legitimate.
Pennsylvania AG sues mortgage brokers for RESPA violationsReal estate brokers and agents colluded to offer kickbacks to steer clients to a mortgage brokerage, violating multiple consumer protection laws.
California businessman pleads guilty in $10 million Medicare kickback scheme targeting cancer patientsA man pleaded guilty to a $10 million Medicare kickback scheme exploiting elderly cancer patients.The scheme exploited elderly patients through unnecessary genetic tests and illegal kickbacks from Medicare.
Ex-California doctor and others agree to pay $15 million to settle fraud allegationsA former doctor and medical executive settled for $15 million over false claims and illegal kickbacks related to Medicare and Medi-Cal.
California businessman pleads guilty in $10 million Medicare kickback scheme targeting cancer patientsA man pleaded guilty to a $10 million Medicare kickback scheme exploiting elderly cancer patients.The scheme exploited elderly patients through unnecessary genetic tests and illegal kickbacks from Medicare.
Ex-California doctor and others agree to pay $15 million to settle fraud allegationsA former doctor and medical executive settled for $15 million over false claims and illegal kickbacks related to Medicare and Medi-Cal.
CFPB sues Rocket,The Jason Mitchell Group overRESPA violationsRocket Homes is accused of a kickback scheme violating RESPA by directing clients to its affiliated companies.The lawsuit also implicates The Jason Mitchell Group for participating in the alleged unethical practices.
Ex-staffers of homeless nonprofit indicted in alleged kickback scheme * Brooklyn PaperTwo former nonprofit employees charged in a kickback scheme misappropriating over $500,000 meant for homeless services in NYC.
Scammers ripped off NY's controversial Medicaid homecare program to the tune of $68M: fedsA Brooklyn-based scam led to the fraudulent collection of $68 million from Medicaid's homecare program, highlighting severe issues in oversight.