Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme
November 18, 2025
November 18, 2025
WASHINGTON, Nov. 18 -- The U.S. Department of Justice issued the following news release:
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Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme
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Four California residents were sentenced to prison for their roles in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.
Yesterday, Juan Carlos Esparza, 33, of Val . . .
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Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme
*
Four California residents were sentenced to prison for their roles in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.
Yesterday, Juan Carlos Esparza, 33, of Val . . .