fromtherealdeal.com6 days agoEscrow's big kickbacks problemKickbacks within the escrow industry persist despite regulatory oversight, complicating enforcement efforts.
HealthcarefromMedCity News2 months agoDOJ Sues MA Insurers, Brokers Over Alleged Kickbacks - MedCity NewsThe DOJ has filed a complaint against Medicare Advantage insurers for allegedly paying illegal kickbacks to brokers to boost enrollments.
HealthcarefromNew York Post3 months agoAetna, Humana sued by feds over alleged Medicare kickback schemeThe Justice Department has accused major health insurers of paying kickbacks to brokers for steering patients into their Medicare Advantage plans.
SF real estatefromwww.housingwire.com4 months agoMortgage brokerage indignant following kickback accusationsDefendants allegedly violated multiple consumer protection laws through a kickback scheme involving underpriced stock transfers to real estate agents.