Owner of Nursing Agency Convicted of Multi-Million Dollar Fraud and Money Laundering Scheme
BOSTON - After deliberating for less than four hours, a federal jury convicted the owner of a home nursing agency for fraudulently billing millions of dollars of services to Medicare and then laundering the proceeds. The jury also decided that the defendant's $750,000 home in Natick is forfeitable because it was purchased with the fraud proceeds.
- Date:December 3, 2014
- Agency:U.S. Attorney
- Criminal and Civil Actions