2 California Hospice Scammers Sentenced in $16M Scheme

Two California-based individuals were recently sentenced to prison for their alleged involvement in a nearly $16 million hospice fraud and money laundering case. Juan Carlos Esparza, 33, and Susanna Harutyunyan, 39, were two of the five “foreign nationals” who allegedly operated four sham hospice companies in California, according to the U.S. Department of Justice (DOJ). […]