Category: North Carolina Grime
Donald Booker, Medicaid Fraud Scheme, North Carolina 2023
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.
Deion Rashaad Thompson, Conspiracy to Distribute and Possess with Intent to Distribute, North Carolina 2024
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.
Sudipta Mazumder, Making False Statements, North Carolina 2023
Charlotte doctor guilty of $5M DME scheme, making false statements. Learn about the case, fraudulent orders, lack of examination, penalties, and investigation.
Evan Agustin Perez, Wire Fraud Conspiracy, North Carolina 2023
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!
George McNeill, Fentanyl and Cocaine Dealing, North Carolina 2024
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.
Everett Jamal Taite, Possession of Stolen Firearm, North Carolina 2023
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 Acquired Ideal Implant Maker, Not a Crime Article.
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.
Ashley Nicole Cross, Medicaid Fraud, South Carolina 2021
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.
Accountant Indicted for Embezzlement, New York, 2023
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.
Dewanne Lamar White, Conspiracy to Transport Stolen Vehicles, North Carolina 2021
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!
