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Las Vegas man must pay $4.3M after defrauding North Carolina Medicaid program averyjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from averyjournal.com Daily Mail and Mail on Sunday newspapers.
Las Vegas man must pay $4.3M after defrauding North Carolina Medicaid program – Nevada News and Views nevadanewsandviews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nevadanewsandviews.com Daily Mail and Mail on Sunday newspapers.
Las Vegas business owner sentenced to 12 years in federal prison for participation in multimillion dollar fraud upon the North Carolina Medicaid irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Las Vegas business owner sentenced for Medicaid fraud May 19, 2021 FacebookTwitterEmail WILMINGTON, N.C. (AP) A Las Vegas business owner has been sentenced to more than 14 years in prison for defrauding the North Carolina Medicaid Program of more than $13 million over two years, according to a federal prosecutor s office. Citing court documents, the U.S. Attorney’s Office for the Eastern District said Latisha Harron, 44, also was ordered to pay more than $13 million in restitution to the program on charges of conspiracy to commit health care fraud and wire fraud. Harron was sentenced on Tuesday. According to a news release, Harron admitted to conspiring with her husband to bill the government for fictitious home health services between 2017 and 2019. She also admitted to carrying out the fraud through searching for information in obituaries, which they used to obtain a Medicaid Identification Number and then “back-bill” the state for services it cla ....
RALEIGH, NC A Las Vegas, Nevada man pleaded guilty today to Conspiracy to Commit Health Care Fraud and Wire Fraud, Conspiracy to Commit Money Laundering, and Aggravated Identity Theft, and further agreed to forfeit the proceeds of his crimes. In additional to cash, forfeitable property included the defendant s interest in a British Aerospace Bae 125-800A Aircraft, a 2017 Aston Martin DB 11 sports car; a 2016 Ford F-150 Super-Crew pickup truck; real property held in the name of Assured Healthcare Systems in Hertford County, North Carolina; real property located in Charles County, Maryland; as well as various other items of designer jewelry and luxury items seized from the defendant s penthouse condominium in Las Vegas. ....