Tag: Health Care
Steven Donofrio, $28M Healthcare Kickback Scheme, Los Angeles CA, 2024
Stay informed about the conviction of Steven Donofrio in a health care kickback scheme, highlighting the conspiracy, penalties, and efforts to combat health care fraud.
John Doe, Convicted in $28M Health Care Kickback Scheme, California…
California man convicted in health care kickback scheme. $28 million in illegal kickback payments. U.S. Attorney committed to justice and protecting citizens. Investigation by HHS-OIG and FBI.
Orange County Woman, Wire Fraud, Identity Theft, Money Laundering, …
Orange County woman and three others arrested for running a health care business scam. Charges include wire fraud, identity theft, and money laundering. FBI investigating. Prosecution underway.
