Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme | USAO-MA | Department of Justice

Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme | USAO-MA | Department of Justice: 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.