Anti-Financial Crime & Financial Crime Compliance
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Compliance News, Featured Article, North America

Hospice CEO behind $150M ‘reprehensible, deceitful’ money laundering scheme that saw thousands of patients given false diagnoses

An American CEO has been sentenced to fifteen years in prison for his role in a laundering operation that defrauded government healthcare funds of over $150M.

His nine-year-long scheme involved telling medical patients that they were terminally ill when they were not.

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