CA-AG v. Danny Lodevico

Nimfa Molina, Luis Artavia, Mark Samonte, Shomir Banerjee, Danny Lodevico, Flor Mora, and Christine Nugiud-Yem allegedly violated false or fraudulent claims, conspiracy to commit a crime, with an aggravated white-collar enhancement, according to CA-AG. The defendants owned, operated, or worked for three hospice companies simultaneously. They recruited, enrolled, and certified patients for hospice services who did not suffer from a terminal diagnosis.

Summary generated from official California Attorney General press release