Industry Notes:
3 Indicted In $12M HH Scheme
Published on Fri Aug 07, 2020
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 [...]