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Home Health Care Company Operators Sentenced To Prison In $5.5 Million Kickback Scheme And Tax Evasion

DETROIT - A married Macomb County couple, Noli and Isabel Tcruz, both 68, were sentenced today to 6 years in prison and 38 months in prison, respectively, on health care fraud kickback conspiracy, tax evasion, and fraud charges, announced U.S. Attorney Dawn N. Ison. This follows the sentencings earlier this year of two doctors who had pled guilty to receiving kickbacks and bribes from the Tcruzes.

Read more on www.justice.gov

Action Details

  • Date:September 5, 2024
  • Agency:U.S. Attorney's Office, Eastern District of Michigan
  • Enforcement Types:
    • Criminal and Civil Actions