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Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy

A superseding indictment was unsealed today charging Isabel Tcruz and Noli Tcruz with tax evasion and multiple health care fraud offenses, and charging Dr. Terry S. Baul with participating in a health care fraud conspiracy, U.S. Attorney Matthew Schneider announced today. Previously, only Isabel Tcruz had been indicted with health care fraud offenses in this case.

Read more on www.justice.gov

Action Details

  • Date:July 30, 2020
  • Agency:U.S. Attorney's Office, Eastern District of Michigan
  • Enforcement Types:
    • Criminal and Civil Actions

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