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Defendants Convicted of Health Care Fraud to be Sentenced

Columbia, South Carolina ----- Truman Levi Lewis, age 35, of Charlotte, North Carolina, and Norman Devi Lewis, age 32, of Georgetown, South Carolina, are scheduled to be sentenced at 10 a.m. and 11:30 a.m., respectively, on Wednesday, March 19, 2014, at the Federal Court House in Charleston. In August of last year, both were convicted by a jury on charges of Conspiracy to Commit Health Care Fraud, a violation of 18 U.S.C. § 1349, 1347, Conspiracy to Commit Money Laundering, a violation of 18 U.S.C § 1956(h) and four counts of Wire Fraud, violations of 18 U.S.C § 1343. United States District Judge Richard M. Gergel of Charleston presided over the trial and will impose the sentences.


Action Details

  • Date:March 17, 2014
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions