Huntsville Times sleeve HT0006235
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...
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| Format: | Electronic |
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Alabama Department of Archives and History
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| Online Access: | http://cdm17217.contentdm.oclc.org/cdm/ref/collection/amg/id/16594 |
| format |
Electronic |
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| collection |
Alabama Media Group Collection |
| building |
Alabama Department of Archives and History |
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Alabama Department of Archives and History |
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Photographs |
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Photographs Huntsville Times sleeve HT0006235 Conn, Robin |
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Photographs |
| description |
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] |
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HT0006235Huntsville Times sleeve HT00062352002-02-012000-2009Conn, RobinHuntsville Times007226FBI, 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]Alabama Media GroupAlabama Media Group CollectionAlabama Department of Archives and History, 624 Washington Avenue, Montgomery, AlabamaEnglishCopyright, Alabama Department of Archives and History. Donated by the Alabama Media Group, http://www.alabamamediagroup.comhttp://cdm17217.contentdm.oclc.org/cdm/ref/collection/amg/id/16594 |
| title |
Huntsville Times sleeve HT0006235 |
| titleStr |
Huntsville Times sleeve HT0006235 |
| author |
Conn, Robin |
| author_facet |
Conn, Robin |
| url |
http://cdm17217.contentdm.oclc.org/cdm/ref/collection/amg/id/16594 |
| id |
ADAHamg16594 |
| thumbnail |
http://cdm17217.contentdm.oclc.org/utils/getthumbnail/collection/amg/id/16594 |
| _version_ |
1806042080472989696 |