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Charlotte Clinic Owner Agrees To Settle Allegations Of Medicaid Fraud

CHARLOTTE, N.C. – Steven Osbey, of Kernersville, N.C., has agreed to entry of a consent judgment against him in the amount of $4,711,159.00 in favor of the United States and State of North Carolina (the Governments), subject to a separate agreement regarding his participation in the Governments’ ability to pay process. The judgment represents repayment to the government for allegations that Reign & Inspirations, LLC (R&I), a clinic co-owned by Osbey and Aljihad Shabazz, charged Medicaid for physician home visits that never occurred.

Read more on www.justice.gov

Action Details

  • Date:May 5, 2025
  • Agency:U.S. Attorney's Office, Western District of North Carolina
  • Enforcement Types:
    • Criminal and Civil Actions