2012 North Carolina News Archive
December 17, 2012
Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty in Miami
According to court documents, the owner of HCSN operated community mental health centers (CMHC) at three locations in Miami-Dade County, Fla., and one location in Hendersonville, KY.
November 20, 2012
Two Plead Guilty in Miami for Roles in $63 Million Mental Health Care Fraud in Florida and North Carolina
John Thoen and Alexandra Haynes plead guilty to conspiracy to commit health care fraud.
November 5, 2012
Two Women Sentenced To Prison For Health Care Fraud Conspiracy
Karen Wills and Wendy Gibson to serve 97 and 48 months in prison, three years of supervised release. Together they were ordered to pay $1,144,646 as restitution to Medicare, Medicaid and Medco Health Solutions.
July 2, 2012
Asheville Resident Pleads Guilty to Participating In $63 Million Medicare Fraud
Serena Joslin pleaded guilty for her role in a health care fraud scheme that resulted in more than $63 million in fraudulent claims.