#kickbacks

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fromSan Jose Inside
2 weeks ago

Former Santa Clara County Fair Director Pleads Guilty to Kickback Scheme

Obdulia Banuelos-Esparza, former director of events and marketing at Santa Clara County Fairgrounds, admitted to receiving kickbacks from a security company patrolling the venue.
California
fromtherealdeal.com
4 weeks ago

Escrow's big kickbacks problem

Kickbacks within the escrow industry persist despite regulatory oversight, complicating enforcement efforts.
Healthcare
fromMedCity News
3 months ago

DOJ Sues MA Insurers, Brokers Over Alleged Kickbacks - MedCity News

The DOJ has filed a complaint against Medicare Advantage insurers for allegedly paying illegal kickbacks to brokers to boost enrollments.
Healthcare
fromNew York Post
3 months ago

Aetna, Humana sued by feds over alleged Medicare kickback scheme

The Justice Department has accused major health insurers of paying kickbacks to brokers for steering patients into their Medicare Advantage plans.
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