பணக்கார சதுரம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from பணக்கார சதுரம். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In பணக்கார சதுரம் Today - Breaking & Trending Today

Las Vegas Businessman pleads guilty to his role in $13 million fraud upon North Carolina Medicaid program


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. ....

United States , Rich Square , North Carolina , United Kingdom , Hertford County , Charles County , Roanoke Rapids , Latisha Harron , Las Vegas , Timothy Mark Harron , Richarde Myers , Williamm Gilmore , A Las Vegas , John Harris , G Norman Acker , United States Department Of Health , Tiffany Co , Carolina Medicaid Program Nc , Us District Court , Federal Bureau Of Investigation , Conspiracy To Commit Health Care Fraud , Bureau Of Investigation , British Aerospace Bae , Human Services Office Of The Inspector , Revenue Service Criminal Investigation , Agape Healthcare Systems Inc ,

North Carolina: $13 million Medicaid fraud conviction


Updated: 1:59 PM EDT Apr 22, 2021
WXII12.com Web Staff
North Carolina Attorney General Josh Stein announced a $13 million Medicaid fraud conviction Wednesday.Timothy Mark Harron, of Las Vegas, pleaded guilty to conspiracy to commit health care fraud and wire fraud, conspiracy to commit money laundering and aggravated identity theft, according to the state.Click the video player above for headlines from WXII 12 News.Harron admitted to working with his wife, Latisha Harron, to defraud the North Carolina Medicaid program by billing the government for fake home health services and using the money for personal items.According to the courts, Latisha Harron already pleaded guilty to similar charges and is awaiting sentencing. She created and was operating Agape Healthcare Systems, Inc., which was an alleged Medicaid home health provider in Roanoke Rapids.By enrolling Agape as a Medicaid provider, she concealed her previous felony conviction for identity the ....

United States , Rich Square , North Carolina , United Kingdom , Roanoke Rapids , Timothy Harron , Latisha Harron , Las Vegas , Timothy Mark Harron , Josh Stein , United States Department Of Health , Federal Bureau Of Investigation , Bureau Of Investigation , Revenue Service Criminal Investigation , Agape Healthcare Systems Inc , Human Services Office Of The Inspector , British Aerospace Bae Aircraft , Office Medicaid Investigations Division , Carolina Attorney General , Web Staff , Carolina Attorney General Josh Stein , Wednesday Timothy Mark Harron , North Carolina Medicaid , Agape Healthcare Systems , North Carolinians , Attorney General Josh ,

Arrests made in kidnapping and rape case


RICH SQUARE - Two Bertie County men are behind bars while another is awaiting extradition from Virginia in an assault, robbery, kidnapping, and rape case on Dec. 11 that spanned two counties.
A joint investigation by Sheriff’s detectives in both Bertie and Northampton counties has led to charges filed against 32-year-old David Thompson of Kelford, 27-year-old Montavis McCoy Jones of Windsor, and 40-year-old Willie Freeman of Kelford.
According to Captain Patrick Jacobs of the Northampton County Sheriff’s Office, his agency began a joint investigation with Bertie County Sheriff’s Office in reference to a reported kidnapping, assault, and rape. Upon investigation by the two agencies, it was determined that a 27-year-old male and 24-year-old female were kidnapped at gunpoint at a location in Bertie County before midnight Friday (Dec. 11). The victims were taken to a location in Rich Square where the investigators determined that the male victim was assaulted by ....

United States , North Carolina , Bertie County , Rich Square , Criminal Division , Willie Freeman , Jack Smith , Patrick Jacobs , David Thompson , Montavis Mccoy Jones , Investigation Division , Bertie County Sheriff Office , Northampton County Sheriff Office On , Northampton County Sheriff Office , Northampton Sheriff Office , Captain Patrick Jacobs , Northampton County Sheriff , Bertie County Sheriff , Northampton Sheriff , Northampton County , County Sheriff Jack Smith , Criminal Investigation Division , Narcotics Unit , ஒன்றுபட்டது மாநிலங்களில் , வடக்கு கரோலினா , பெர்டி கவுண்டி ,