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.
Tag: Charlotte
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!
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.
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!
Two Charlotte Businessmen Sentenced to Prison for Selling Fraudulently Obtained iPhones Overseas
Two Charlotte businessmen sentenced to prison for selling fraudulently obtained iPhones overseas. Read about their scheme and the successful prosecution.