Two women indicted on charges stemming from $100 million home health care fraud and money laundering scheme
Date: February 1, 2021 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. Faith Newton, of Westford, and Winnie Waruru, of Lowell, were each indicted on one count of conspiracy to commit health care fraud; one count of health care fraud – aiding and...
Source: irs.gov