Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas Pleads Guilty, Forfeits Private Jet
RALEIGH, N.C. - A Las Vegas, Nevada resident pleaded guilty today to Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering, and Aggravated Identity Theft, and further agreed to forfeit the proceeds of her crimes. These proceeds included up to $13,396,921.64, a British Aerospace Bae 125-800A Aircraft, a 2017 Aston Martin DB 11 sports car; a 2016 Ford F-150 Super-Crew pickup truck; real property held in the name of Assured Healthcare Systems in Hertford County, North Carolina; real property located in Charles County, Maryland; as well as various other items of designer jewelry and luxury items seized from the defendant's penthouse condominium in Las Vegas.
- Date:November 18, 2020
- Agency:U.S. Attorney's Office, Eastern District of North Carolina
- Criminal and Civil Actions