Industry Note:
FBI Busts HHA Owners For Fraud, Bribery, Money Laundering
Published on Thu Feb 14, 2013
A federal investigation has led to 11 arrests in a large-scale Medicaid fraud scheme involving two for-profit home health businesses, announces the New Jersey U.S. Attorney’s Office. The defendants are facing a myriad of charges, including health care fraud, money laundering and bribery. "Today’s arrests are the result of a four-year investigation into a sophisticated scheme, involving multiple layers of [...]