May 7, 2013
Leader of Medicaid Fraud Conspiracy Sentenced To 40 Months in Prison for $336,000 Healthcare Fraud & Money Laundering
An Alleghany Co. woman was sentenced on Monday, May 6, 2013 to serve 40 months in prison and two years of supervised release for health care fraud conspiracy and money laundering, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina.
April 2, 2013
Charlotte Woman Pleads Guilty to $4.8 Million Medicaid Scheme, Aggravated Identity Theft, and Other Charges
Woman steals identity of therapist to submit false claims to medicaid and attempts to sell mercedes-benz to prevent law enforcement officers from seizing vehicle
March 7, 2013
Health Care Clinic Director Pleads Guilty for Role in $63 Million Health Care Fraud
Fifteen defendants have been charged for their alleged roles in the HCSN health care fraud scheme, and 12 defendants have pleaded guilty.
February 11, 2013
Former Registered Nurse from Florida and North Carolina gets 111 Months in Prison for $63 Million Mental Health Care Fraud Scheme
John Thoen was also sentenced to 3 years supervised release for fraudulent billing in both states.