Silver doesn't even deny this fact, which is at the heart of the government's case that Silver engaged in illegal kickback schemes for personal gain. (nystateofpolitics.com)
Despite that, the judge, in addition to the prison time, ordered Silver to pay back $ 5 million he gained from illegal kickback schemes, as well as a $ 1.75 million fine. (wrvo.org)
As we noted before, HUD has a special unit to investigate illegal kickback schemes. (fraudguides.com)