State Crime Reports

Owners And Nurses Of Chicago Home-Healthcare Company Among Seven Indicted In Medicare Fraud And Kickback Scheme

CHICAGO —(ENEWSPF)–August 27, 2015.  The husband-and-wife owners of a Chicago home-healthcare business paid kickbacks to employees and marketers in exchange for referring elderly and disabled patients to the company for unnecessary or non-existent treatment that was funded by Medicare, according to a 23-count federal indictment unsealed today.

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HCN Home Healthcare Inc., through its owners, ESTRELLITA DUQUILLA and MIGUEL DUQUILLA, paid kickbacks to employees and marketers to induce the referral of Medicare beneficiaries to HCN, according…

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