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Tag: Office of the Inspector General
Women Accused Of Running $100 Million Health Care Scam Using Poor, Disabled People
Two Massachusetts women were arrested on Sunday, Jan. 31, in connection to a $100 million home health care fraud.
The government is seeking to recoup funds as well as five properties allegedly bought with stolen funds.
On Monday, Feb. 1, Faith Newton, 52, of Westford, and Winnie Waruru, 41, of Lowell, were each indicted on counts of conspiracy to commit health care fraud; health care fraud - aiding and abetting; and conspiracy to pay and receive kickbacks, according to the U.S. Attorney’s Office, Massachusetts.
Newton was also charged with money laundering conspiracy and seven counts of mo…