An informal news letter of all kinds of news and comments on the news. Specific intent is to 'track' mergers and acquisitions at the highest levels in our world and the impact these have on individual rights. This blog was started to aid me keep track for my personal benefit. It evolved into a shared content with anyone interested.
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Tuesday, February 2, 2021
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.
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