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Home Health Agency Owner and Director of Nursing Indicted

The operator and director of nursing of a home health agency based in Richmond, Texas, was arrested yesterday for her alleged role in a Medicare fraud scheme and a conspiracy to structure bank withdrawals. The owner and operator of the same home health agency was also arrested yesterday for his alleged role in the conspiracy to structure bank withdrawals.


Action Details

  • Date:January 23, 2014
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions