2 chapters across the catalog
An investigative report in Portland, Maine, uncovered a building housing 22 different home healthcare companies, many of which appear to be fraudulent fronts. A state audit found that "Five Star Home Health Care" overbilled Medicaid by nearly $400,000 before the owner abandoned the office. Local landlords reported that many of these registered businesses have no actual employees or daily operations, suggesting a massive "shell company" scheme.
UN Security Council, Minnesota Home Care Fraud Task Force
Federal agents and DHS task forces have launched large-scale raids in Minneapolis and St. Paul, Minnesota, targeting hundreds of businesses allegedly involved in medical home care fraud. Reports indicate that a high-ranking official from the UN Security Council is directly managing sectors of this fraud network. The White House announced the task force yesterday, leading to immediate door-to-door enforcement actions against suspected PO box companies and fraudulent warehouses.
