Industry Notes:
Louisiana HHA Execs Indicted In Check Kiting Scheme
Published on Fri Jul 16, 2021
Instead of the typical Medicare fraud, two Monroe, Louisiana-area home health agency executives have been indicted on bank fraud charges related to a check kiting scheme they ran in 2016 and 2017. Charlie L. Simpson and Charles R. Gardner, who were COO and CFO/Controller at United Home Care Inc. and Trinity Home Health Care Inc., respectively, “orchestrated and executed a [...]