Indictment — United States v. Amina Abbas (E.D. Mich.)

Summary

A grand jury indictment in USA v. Amina Abbas, Case 2:21-cr-20103, in the United States District Court for the Eastern District of Michigan, Southern Division, filed February 10, 2021 as ECF No. 1. Count 1 charges theft of public money under 18 U.S.C. § 641 involving a CARES Act Provider Relief Fund payment. The indictment alleges that Abbas owned 1 on 1 Home Health, LLC, a home health agency in La Porte, Indiana, which notified employees in or around January 2020 that it would close after Medicare issued a $1,619,967.08 overpayment demand. It alleges that $37,656.95 from the Provider Relief Fund was deposited into the agency's account on or about April 17, 2020, that Abbas issued a series of checks from that account, and that Abbas submitted a false attestation on or about May 2, 2020. The forfeiture notice seeks a money judgment of $37,656.95.

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