Overview
- State prosecutors say seven defendants tied to Compassionate Touch, Spiritual Touch, and Fountain Hospice were taken into custody following a DMFEA investigation.
- The complaint filed January 30 names head nurse Nimfa Molina; medical directors Luis Artavia, Mark Samonte, and Shomir Banerjee; and owners Danny Lodevico, Flor Mora, and Christine Nugiud‑Yem.
- Prosecutors allege patients without terminal diagnoses were enrolled, some unknowingly, with transfers between the three companies after six months to continue billing.
- The alleged loss to Medi‑Cal and Medicare is $3,211,419.79, and charges include false or fraudulent claims, conspiracy, and an aggravated white‑collar enhancement.
- DOJ cites a referral from the California Board of Registered Nursing and coordination with HHS OIG, and notes all defendants are presumed innocent.