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Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet

RALEIGH, N.C. - On May 19, 2020 a federal grand jury returned a Superseding Indictment charging a Las Vegas couple with numerous charges, including (1) Conspiracy to Commit Health Care Fraud and Wire Fraud, (2) Health Care Fraud, (3) Wire Fraud, (4) False Statements Relating to Health Care Matters, (4) Aggravated Identity Theft, (5) Conspiracy to Commit Money Laundering, and (6) Conducting Transactions in Criminally Derived Property with Fraud and Money Laundering. The charges were unsealed today, following the arrest of all defendants.

Read more on www.justice.gov

Action Details

  • Date:May 27, 2020
  • Agency:U.S. Attorney's Office, Eastern District of North Carolina
  • Enforcement Types:
    • Criminal and Civil Actions

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