Nursing Home Fraud SC tagged posts

North Carolina Medicaid Fraud – 40 Months in Prison

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Leader Of Medicaid Fraud Conspiracy Sentenced To 40 Months In Prison For $336,000 Healthcare Fraud & Money Laundering

United States Attorney Anne M. Tompkins Western District of North Carolina

Fifteen Others Convicted Of Related State And Federal Charges

STATESVILLE, N.C. – An Alleghany Co. woman was sentenced on Monday, May 6, 2013 to serve 40 months in prison and two years of supervised release for health care fraud conspiracy and money laundering, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina.

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