Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
RALEIGH, N.C. – A Las Vegas, Nevada man pleaded guilty today to Conspiracy to Commit Health Care Fraud and Wire Fraud, Conspiracy to Commit Money Laundering, and Aggravated Identity Theft, and further agreed to forfeit the proceeds of his crimes.
- Date:April 22, 2021
- Agency:U.S. Attorney’s Office, Eastern District of North Carolina
- Criminal and Civil Actions