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Former Raleigh Investment Advisor Found Guilty In Healthcare Fraud That Targeted The Elderly And Disabled

RALEIGH, N.C. – A federal jury convicted a Raleigh man on charges of Conspiracy to Commit Health Care Fraud, Healthcare Fraud, Wire Fraud, and Aggravated Identity Theft on October 19, 2022.

Read more on www.justice.gov

Action Details

  • Date:October 24, 2022
  • Agency:U.S. Attorney’s Office, Eastern District of North Carolina
  • Enforcement Types:
    • Criminal and Civil Actions