
BC Advantage - 2025 Issue 3
Spotlight on February 2025 FWA
Man Pleads Guilty in Connection With $17M Medicare Hospice Fraud and Home Healthcare Fraud Schemes A California man pleaded guilty to healthcare fraud, aggravated identity theft, and money laundering in connection with a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home healthcare company. According to court documents, this man engaged in a scheme with others to operate a series of sham hospice companies. He, along with co-schemers, impersonated the identities of foreign nationals to use as the purported owners of the hospices—including using the identities to open bank...
To read the full article, sign in and subscribe to BC Advantage.
Thank you for choosing Find-A-Code, please Sign In to remove ads.