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Organized Crime Squad Investigating Russians And Hospice Care

It’s not often that organized crime and hospice care are mentioned in the same breath. Now comes a case in  Philadelphia.

By Kitty Caparella
Philadelphia Daily News
PHILADELPHIA — The FBI’s organized-crime squad is investigating a Russian group for alleged Medicare fraud at the Home Care Hospice Inc. in the Northeast.
At stake is $8.5 million in 39 bank accounts spread among 15 financial institutions, according to a temporary restraining order unsealed yesterday. The 39 accounts are held in the names of HCH, the four defendants and six other companies, mostly for real estate.
The FBI searched the facility on Grant Avenue near Ashton Road on Thursday, according to FBI spokeswoman Jerria Williams. What the FBI recovered from the hospice is unknown because the affidavit is sealed.
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