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...

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