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Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion

Two individuals associated with a mental health company pleaded guilty to health care fraud related to the submission of false claims to Medicaid and tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and U.S. Attorney Matthew G.T. Martin for the Middle District of North Carolina.


Action Details

  • Date:September 5, 2018
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions