FBI Arrests 5 in $15M Hospice Fraud Plot

The FBI has arrested five people in connection with a $15 million hospice fraud and money laundering scheme. The arrests took place in California, a state that has been rife with hospice fraud in recent years, along with Arizona, Texas and Nevada. Petros Fichidzhyan, Juan Carlos Esparza and Karpis Srapyan allegedly owned and operated a […]

Federal Judge Hands Down Prison Sentences in Hospice Fraud Case

The U.S. Justice Department has sentenced two individuals linked to California hospices on alleged False Claims Act violations, among other charges. Gayk Akhsharumov, manager and owner of San Gabriel Hospice & Palliative Care and Broadway Hospice, received a sentence of one year and one day in prison and was ordered to pay close to $9.2 […]