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California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.

Read more on www.justice.gov

Action Details

  • Date:July 14, 2025
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions