Tag: Health Care
Steven Donofrio, Healthcare Kickback Scheme, California 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.
Steven Donofrio, Health Care Kickback Scheme, California 2023
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.
Tammy Le, Wire Fraud, New Jersey 2019
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.
