Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme
BOSTON – Two women were arrested yesterday and charged in connection with a $100 million home health care fraud scheme. The government also filed a civil action seeking forfeiture of five properties and 40 financial accounts and investments involved in a scheme to launder the ill-gotten gains.
Action Details
- Date:February 1, 2021
- Agency:U.S. Attorney's Office, District of Massachusetts
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Enforcement Types:
- Criminal and Civil Actions
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