Summary: | FBI, cops, raid a home health company / In Moulton. / The FBI and local cops to raid a Moulton home health company that operates out of a small building. The local firm is part of a national company which suspected it was being cheated. Hired a forensic accountant, and it looks like they have a case. Details are to be presented after the raid, which is apparently primarily aimed at gathering records, files, books, etc. as evidence. Don't know if there will be arrests, unless someone tries to block the agents. Raids will be about 9:30 a.m., probably, but could be later. / Thomas D. Gober / Director / Fraud Examination and Forensic Accounting / Dixon Odom PLC / [Business card included]
|