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Federal Court Awards Nearly $3 Million in Damages and Penalties for Medicaid Fraud Scheme

RALEIGH - The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced today that a federal court awarded a nearly $3 million judgment against Compassionate Home Care Services, Inc., Carol Anders, and Ryan Santiago for their participation in a fraud on the North Carolina Medicaid program in violation of the federal and North Carolina False Claims Acts.


Action Details

  • Date:July 31, 2018
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions