Juan Carlos Esparza
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Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme | United States Department of Justice
Residents Sentenced, Hospice Fraud, Money Laundering Scheme Tuesday — Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme | United States Justice Department. After defrauding Medicare, the defendants moved the funds between various assets and accounts, including bank accounts in the names of shell companies, to conceal the…