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Special to USA Today Network View Comments A federal grand jury has returned an indictment charging Charlie L. Simpson, 48, of Downsville, who worked as chief operating officer of United Home Care, Inc. (“United”) and Trinity Home Health Care, Inc. (“Trinity”), and Charles R. Gardner, 53, of West Monroe, who worked as chief financial officer/controller of United and Trinity. Simpson and Gardner were each charged with one count of conspiracy to commit bank fraud and four counts of bank fraud, announced Acting United States Attorney Alexander C. Van Hook. The indictment alleges that from April 2016 until March 2017, Simpson and Gardner were involved in a scheme to defraud Origin Bank, Peoples Bank and Louisiana National Bank (LNB) by fraudulently obtaining money and credits from the three.

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