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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.

Read more on www.justice.gov

Action Details

  • Date:February 1, 2021
  • Agency:U.S. Attorney's Office, District of Massachusetts
  • Enforcement Types:
    • Criminal and Civil Actions