Category: North Carolina Grime
Charlotte Lab Owner Gets 16+ Years for $11M Medicaid Scam
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.
Charlotte Dealer Gets 10 Years for Deadly Drug Mix
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 Doc Bilked Feds for $5 Million in DME Scam
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
Charlotte Man Admits $720K COVID Relief Scam
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!
Charlotte Dealer Gets 7.5 Years for Fentanyl, Coke
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.
Charlotte Man Gets 10 Years for Stolen Gun & Drugs
Man sentenced to 10 years in prison for possession of stolen firearm at the Charlotte Transportation Center. Discover the impact of illegal firearm possession.
Boob Boom: Bimini Buys Implant Maker
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.
SC Behavioral Health Provider Hit with Fraud Charges
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.
Serial Embezzler Siphons $1.1M, Faces 20 Years
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.
Luxury Auto Ring Busted in Charlotte
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!
