Muuguzi Mkenya mwenye umri wa miaka 42 amekiri makosa ya ulaghai katika huduma za afya, kusaidia ulaghai wa huduma za afya, kula njama ya kulipa na kupokea.
Women used $100M from health care fraud to buy Maserati, properties
Updated Feb 02, 2021;
Two Massachusetts women purchased a Maserati as well as five properties after a yearslong $100 million home health care fraud scheme, according to the U.S. Attorney’s office.
Faith Newton, 52 of Westford, and Winnie Waruru, 41 of Lowell, were arrested on Sunday and were indicted on one count of conspiracy to commit health care fraud, one count of health care fraud – aiding and abetting, and one count of conspiracy to pay and receive kickbacks.
Newton was also indicted on one count of money laundering conspiracy and seven counts of money laundering. Waruru was also indicted on two counts of making false statements and one count of making a false statement in a health care matter.
2 Massachusetts women used $100 million fraudulent health care scheme to purchase 5 properties, a Maserati, invest in 40 bank accounts, authorities say MassLive.com 2/1/2021 Michael Bonner, masslive.com
Two women purchased a Maserati as well as five properties in Westford, North Andover, Chelmsford and Dracut in connection with a $100 million home health care fraud scheme, according to the U.S. Attorney’s office.
Faith Newton, 52 of Westford, and Winnie Waruru, 41 of Lowell, were arrested on Sunday and were indicted on one count of conspiracy to commit health care fraud, one count of health care fraud – aiding and abetting and one count of conspiracy to pay and receive kickbacks.
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 abetting; and one count of conspiracy to pay and receive kickbacks. Newton was also indicted on one count of money laundering conspiracy and seven counts of money laundering. In addition, Waruru was indicted on two counts of making false statements and one count of making a false statement in a health care matter. Newton and Waruru were arrested yesterday and will make an initial appearance in federal court in Boston today at 1:30 p.m.