| Federal Tipoffs Involving North Carolina Newsletter for Saturday May 18, 2024 ( 1 items ) |
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N.C. U.S. Attorney: Charlotte Licensed Clinical Social Worker Convicted of Medicaid Fraud, COVID-19 Relief Fraud, and Money Laundering
CHARLOTTE, North Carolina, May 17 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release:
A Charlotte behavioral health services provider was convicted today by a federal jury following a nine-day trial, for defrauding the South Carolina Medicaid Program (SC Medicaid), falsely obtaining COVID-19 relief funds, and money laundering, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Robert M. DeWitt, Special
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