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Former Charlotte Housing Provider Is Sentenced To Prison For Medicaid Fraud And Money Laundering Conspiracy

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Delores Jordan, 54, of Charlestown, Indiana, to 30 months in prison followed by three years of supervised release for her role in a $15 million conspiracy to defraud the North Carolina Medicaid program (Medicaid), announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Judge Bell also ordered Jordan to pay $5,879,340 in restitution.

Read more on www.justice.gov

Action Details

  • Date:August 1, 2023
  • Agency:U.S. Attorney's Office, Western District of North Carolina
  • Enforcement Types:
    • Criminal and Civil Actions