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California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme
July 14, 2025
WASHINGTON, July 14 -- The U.S. Department of Justice issued the following news release:

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California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

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A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.

According to court documents, Juan Carlos Esparza, 33 . . .

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