Targeted News Service

N.C. U.S. Attorney: Charlotte Licensed Clinical Social Worker Convicted of Medicaid Fraud, COVID-19 Relief Fraud, and Money Laundering
May 17, 2024

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.

Ro . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your Affiliation	Government Newspaper / Media Business Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions or comments:

Click here for more information about our products

Existing Customer Login

Targeted News Service Document Request Form