Tag: hospice_fraud

FinCEN Targets Hospice Fraud in California Engagement

19 Aug 2026 12:02 p.m. · Source: Financial Crimes Enforcement Network

FinCEN convened law enforcement and financial institutions in Los Angeles to combat escalating health care fraud, particularly hospice exploitation. The engagement focused on new schemes and financial red flags, urging vigilance against criminal organizations.

Politics and Government Business Law Enforcement Federal Government Economy Legal Social Issues FinCEN Hospice Fraud Health Care Fraud Financial Institutions California Money Laundering Financial Crimes Enforcement Network