Monday, February 1, 2021

Asset Forfeiture News Update

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

 
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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.   
 

 

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