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California Man Pleads Guilty In Connection With Laundering Proceeds Of $16 Million Hospice Fraud Scheme

A California man pleaded guilty today to laundering more than $4.6 million in connection with a years-long scheme to defraud Medicare of nearly $16 million through sham hospice companies.

Read more on www.justice.gov

Action Details

  • Date:June 23, 2025
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions