-- Preview Email Newsletter
| Federal Tipoffs Involving North Carolina Newsletter for 2024-05-18 ( 1 items ) |
|
N.C. U.S. Attorney: Charlotte Licensed Clinical Social Worker Convicted of Medicaid Fraud, COVID-19 Relief Fraud, and Money Laundering (10)
CHARLOTTE, North Carolina, May 17 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release:
A Charlotte behavioral health services provider was convicted today by a federal jury following a nine-day trial, for defrauding the South Carolina Medicaid Program (SC Medicaid), falsely obtaining COVID-19 relief funds, and money laundering, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investiga more PR
|