A Michigan couple faces fraud and tax evasion charges in connection with a $12 million home health scam. From 2011 to 2018, Isabel Tcruz and Noli Tcruz owned and operated home health agencies in Roseville, Michigan, including Maxicare Home Health Agency Inc., Faith Home Care Services, and Affinity Home Care, plus agencies in Arizona and Nevada, the Department of Justice says in a release. The Tscruzs paid physicians, including Detroit doc Terry S. Baul, kickbacks in exchange for referrals and beneficiary information, according to an indictment. They attempted to disguise the kickbacks as cash and gifts.
The Tcruzs also evaded taxes by paying for personal expenses, including homes in Michigan and Nevada, from their HHA business accounts. And they diverted funds to other parties to pay for their personal expenses.