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Attorney General Josh Stein Announces 2 Indictments in $4 Million Medicaid Fraud Scheme

(RALEIGH) Attorney General Josh Stein today announced that Catinia Farrington and Haydn Thomas of Durham were charged in federal district court with conspiracy to commit health care fraud, health care fraud, aggravated identity theft, and tax evasion. Thomas has also been charged with an additional charge of money laundering. The indictment alleges that Farrington and Thomas illegally used Medicaid numbers obtained from another provider to bill false claims to Medicaid.

Read more on ncdoj.gov

Action Details

  • Date:June 29, 2018
  • Agency:North Carolina Attorney General
  • Enforcement Types:
    • State Enforcement Agencies