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Two Los Angeles-Area Residents Arrested On Indictment Alleging Scheme To Fraudulently Obtain And Launder Medicare Proceeds

LOS ANGELES – A Los Angeles woman and a San Fernando Valley man were arrested today on a 24-count federal grand jury indictment alleging a scheme to defraud Medicare out of more than $54 million via hospice and diagnostic testing services that were never provided and then laundered their illicit proceeds, including by buying millions of dollars’ worth of gold bars and coins.

Read more on www.justice.gov

Action Details

  • Date:October 9, 2024
  • Agency:U.S. Attorney's Office, Central District of California
  • Enforcement Types:
    • Criminal and Civil Actions