Tag: Kickback

Paul O. Paradis, Collusive Lawsuit, California 2023
Former New York lawyer sentenced to 3 years in prison for $2.2 million kickback in corrupt litigation scheme. Read the shocking details here.

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.
