Analysis

9th Circ. Clarifies Kickback Boundaries For Referral Bonuses

By Dan McKay · July 29, 2025, 1:56 PM EDT

A Ninth Circuit opinion affirming a California man's fraud conviction provides some clarity — and a warning — to the owners of medical testing laboratories wondering what sales tactics are allowed...

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Documents

Case Information

Case Title

United States of America v. Schena

Case Number

23-2989

Court

Appellate - 9th Circuit

Nature of Suit

 

Date Filed

October 23, 2023