…this scheme, more than $9.4 million in fraudulent claims were submitted to Medicaid, resulting in approximately $6.1 million in fraudulent payments from Medicaid. Jerry Taylor also committed tax evasion for…
Search Results for: fraud and scam
Release date: 3/29/2019 (RALEIGH) Attorney General Josh Stein today announced that Andrea Monique Purnell of Wade pleaded guilty to one count of Medicaid provider fraud in the Eastern District of…
…the conscientious people who report Medicaid fraud concerns to our office.” The Attorney General’s MID investigates and prosecutes health care providers that defraud the Medicaid program. MID also investigates and…
…release in the Middle District of North Carolina after pleading guilty in September to one count of healthcare fraud conspiracy and one count of tax evasion. Farrington was also ordered…
For Immediate Release: Wednesday, September 29, 2021 Contact: Nazneen Ahmed (919) 716-0060 (RALEIGH) Attorney General Josh Stein announced that Brittany White of Charlotte pleaded guilty to medical assistance provider fraud…
…Jr., D.D.S. as part of Operation Root Canal, an ongoing effort to find and stop health care fraud among dental providers. The settlements, totaling $75,000, resolve allegations involving the submission…
Release date: 11/13/2017 Ashley Sawyer sentenced for Medicaid fraud (RALEIGH) Attorney General Josh Stein announced today that Ashley Sawyer pled guilty to Attempted Medicaid Provider Fraud in Wake County and…
…other states, territories, and the federal government. “When companies manipulate patient care to bill more money from the Medicaid program, they’re not only defrauding taxpayers, they’re putting patients in harm’s…
Release date: 6/1/2018 (RALEIGH) Attorney General Josh Stein announced today that Dr. Michael Alston Smith pled guilty to drug distribution, health care fraud, and aggravated identity theft in United States…
…by the NCDOJ’s Medicaid Investigations Division (MID) to find and stop fraud among dental providers. “Our efforts to stop fraud among dental providers have gotten back more than $6 million…