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Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering

Five individuals were arrested yesterday in Los Angeles on criminal charges related to their roles in a years-long scheme to defraud Medicare of more than $15 million through sham hospice companies and then to launder the fraud proceeds.

Read more on www.justice.gov

Action Details

  • Date:June 7, 2024
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions