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Leader of Medicaid Fraud Conspiracy Sentenced To 40 Months in Prison for $336,000 Healthcare Fraud & Money Laundering

Statesville, N.C. - An Alleghany Co. woman was sentenced on Monday, May 6, 2013 to serve 40 months in prison and two years of supervised release for health care fraud conspiracy and money laundering, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina.

Read more on www.justice.gov

Action Details

  • Date:May 7, 2013
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions