Sentences with phrase «investigate illegal kickback»
As we noted before, HUD has a special unit to investigate illegal kickback schemes.
https://www.fraudguides.com/ Not exact matches
Since then, Patti has reunited with her estranged father, was investigated herself for possible illegal kickbacks, got fired from her job at a nonprofit, ate a tarantula on a reality TV show in her husband's place, got her insurance licenses and started her own company selling coverage to business owners, and saw a number of friends desert her.
Blumenthal is already investigating Hunt Liebert and Bendett & McHugh for complaints related to improper service, illegal practices and allocating work to process servers who fail to serve papers or take kickbacks.