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How two Kenyan nurses swindled Boston state out of $100 million

The two billed for services that were neither rendered nor needed over a five-year period, court papers say. ....

United States , Georgea Otoole Jr , Winnie Waruru , Njoroge Muiruri , Rachael Rollins , Us Senior District Court , Arbor Homecare Services , Arbor Care Homecare Services , Faith Newton , District Court Judge George , Massachusetts Secretary , Kenyan Nurses , Us Nurse , Boston State , Healthcare Fraud ,

Marekani: Muuguzi Mkenya akiri makosa ya ulaghai wa mabilioni katika huduma za afya

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. ....

United States , Winnie Waruru , Muuguzi Mkenya , United States Department Of Justice , Arbor Homecare Services , United States Department , Arbor Homecare ,

Women used $100M from health care fraud to buy Maserati, properties

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. ....

United States , North Andover , Winnie Waruru , Arbor Homecare Services , Us Attorney Office , Two Massachusetts , ஒன்றுபட்டது மாநிலங்களில் , வடக்கு ஆண்டோவர் , ஆர்பர் வீட்டு பராமரிப்பு சேவைகள் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , இரண்டு மாசசூசெட்ஸ் ,

2 Massachusetts women used $100 million fraudulent health care scheme to purchase 5 properties, a Maserati, invest in 40 bank accounts, authorities say

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. ....

Winnie Waruru , Arbor Homecare Services , Us Attorney Office , North Andover , ஆர்பர் வீட்டு பராமரிப்பு சேவைகள் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , வடக்கு ஆண்டோவர் ,

Two women indicted on charges stemming from $100 million home health care fraud and money laundering scheme

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. ....

United States , North Andover , Davidg Lazarus , Winnie Waruru , Ramseye Covington , Rachely Hemani , Lelling Health Care Fraud Unit , Arbor Homecare Services , Licensed Practical Nurse , Acting Special Agent , Internal Revenue Service , Criminal Investigation , Health Care Fraud Unit , Asset Recovery Unit , ஒன்றுபட்டது மாநிலங்களில் , வடக்கு ஆண்டோவர் , ஆர்பர் வீட்டு பராமரிப்பு சேவைகள் , உரிமம் பெற்றது ப்ர்யாக்டிகல் செவிலியர் , உள் வருவாய் சேவை , குற்றவாளி விசாரணை , ஆரோக்கியம் பராமரிப்பு மோசடி அலகு , சொத்து மீட்பு அலகு ,