Charlotte Man Sentenced to 16+ Years in Prison for Medicaid Fraud
A Charlotte man has been sentenced to 16+ years in prison for Medicaid fraud. Find out the details of the case and the impact on the North Carolina Medicaid program.
Category: North Carolina Grime
Poly-Drug Trafficker Sentenced to 10 Years
Read about the sentencing of a poly-drug trafficker, Deion Rashaad Thompson, to 10 years in prison. Learn about the investigation and charges in this article.
Charlotte Doctor Found Guilty in $5 Million DME Scheme
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme
Discover the wire fraud conspiracy case involving a Charlotte business owner who pleaded guilty to a $720,000 COVID-19 fraud scheme. Learn more here!
Armed Fentanyl And Cocaine Dealer Sentenced To 7.5 Years
Armed fentanyl and cocaine dealer George McNeill sentenced to 7.5 years in prison for drug trafficking. Significant victory in fight against drug trafficking in North Carolina.
Man Sentenced to 10 Years in Prison for Possession of Stolen Firearm at Charlotte Transportation Center
Man sentenced to 10 years in prison for possession of stolen firearm at the Charlotte Transportation Center. Discover the impact of illegal firearm possession.
Bimini Health Tech Acquires Ideal Implant, Expands Plastic Surgery Portfolio
Bimini Health Tech expands its plastic surgery portfolio by acquiring Ideal Implant. The addition of their innovative technology positions them as a global leader in the field, offering safer and more natural breast implants. Their strategic move strengthens product offerings and improves patient outcomes.
Charlotte Behavioral Health Services Provider Indicted for Medicaid Fraud and COVID-19 Relief Fraud
Learn about the indictment of a Charlotte behavioral health services provider for Medicaid fraud and COVID-19 relief fraud. Find out the charges, allegations, and potential penalties. Discover the details of the healthcare fraud and COVID-19 fraud schemes.
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million
Federal Grand Jury Indicts Accountant for Embezzling $1.1 Million. Former employee executed a sophisticated scheme over 3.5 years, making fraudulent transfers and falsifying records. Maximum penalty: 20 years in prison and $250,000 fine. Importance of financial oversight emphasized.
Members Charged in Federal Court for Charlotte-Based Auto Theft Ring
Five individuals charged in federal court for a Charlotte-based auto theft ring. They stole high-end vehicles worth millions from dealerships across the US. Learn more here!