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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.


Action Details

  • Date:December 3, 2014
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions