Monday, February 1, 2021

Asset Forfeiture News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
You are subscribed to Asset Forfeiture news updates. This information has recently been updated, and is now available.

02/01/2021 12:00 AM EST

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.   
 

 

No comments:

Page List

Blog Archive

Search This Blog

USAO - Illinois, Central News Update

Offices of the United States Attorneys You are subsc...