4 sentenced in $12.7M Medicaid fraud; NC treatment center shut down

4 sentenced in $12.7M Medicaid fraud; NC treatment center shut down

Four sentenced in North Carolina for a $12.7M Medicaid fraud scheme; Life Touch clinic closed, $15M fine issued, and $6M in assets seized.

N.C. Medicaid Scammers Sentenced To Over 14 Years In Prison For 'Somali-Style Fraud' Scheme

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N.C. Medicaid Scammers Sentenced to More than 14 Years in Prison For ‘Somali-Style fraud’ Scheme › American Greatness

A federal judge has sentenced four individuals to more than 14 years in federal prison for running a $12.7 Million “Minnesota-Somali-style fraud” scheme in North […] Source

Sentences issued in $12.7 million NC Medicaid fraud scheme

NEW BERN, N.C. (NCN News) – A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 Million Medicaid fraud scheme that paid more than $1 Million in kickbacks to drug addict patients.  The case also resulted in the permanent closure of the fake substance abuse facility that carried out the crime, a $15 Million dollar fine, and the seizure of more than $6 Million in criminal proceeds, including cash, cars, a…