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Eastern District of North Carolina: Multiple Eastern North Carolina Healthcare Professionals Charged in Connection With 2025 National Healthcare Fraud Takedown

RALEIGH, N.C. – Today, Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company, in connection with alleged schemes to defraud and abuse the Medicare and Medicaid programs, and other insurance carriers. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from Medicaid kickbacks to patients in exchange for attending substance abuse services, and from false and fraudulent billings to Medicare for durable medical equipment.

Read more on www.justice.gov

Action Details

  • Date:June 30, 2025
  • Agency:U.S. Attorney's Office, Eastern District of North Carolina
  • Enforcement Types:
    • Criminal and Civil Actions