Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme
Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.
Action Details
- Date:July 8, 2025
- Agency:U.S. Department of Justice
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Enforcement Types:
- Criminal and Civil Actions