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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering

CHARLOTTE, N.C. – A Charlotte behavioral health services provider was convicted today by a federal jury following a nine-day trial, for defrauding the South Carolina Medicaid Program (SC Medicaid), falsely obtaining COVID-19 relief funds, and money laundering, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.


Action Details

  • Date:May 17, 2024
  • Agency:U.S. Attorney's Office, Western District of North Carolina
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions