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RALEIGH, NC 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. In additional to cash, forfeitable property included the defendant s interest in a British Aerospace Bae 125-800A Aircraft, a 2017 Aston Martin DB 11 sports car; a 2016 Ford F-150 Super-Crew pickup truck; real property held in the name of Assured Healthcare Systems in Hertford County, North Carolina; real property located in Charles County, Maryland; as well as various other items of designer jewelry and luxury items seized from the defendant s penthouse condominium in Las Vegas.
The Rising of Ebola in Guinea, Liberia, and Sierra Leone Free Essay Example studymoose.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from studymoose.com Daily Mail and Mail on Sunday newspapers.
Updated: 1:59 PM EDT Apr 22, 2021 WXII12.com Web Staff North Carolina Attorney General Josh Stein announced a $13 million Medicaid fraud conviction Wednesday.Timothy Mark Harron, of Las Vegas, pleaded guilty to conspiracy to commit health care fraud and wire fraud, conspiracy to commit money laundering and aggravated identity theft, according to the state.Click the video player above for headlines from WXII 12 News.Harron admitted to working with his wife, Latisha Harron, to defraud the North Carolina Medicaid program by billing the government for fake home health services and using the money for personal items.According to the courts, Latisha Harron already pleaded guilty to similar charges and is awaiting sentencing. She created and was operating Agape Healthcare Systems, Inc., which was an alleged Medicaid home health provider in Roanoke Rapids.By enrolling Agape as a Medicaid provider, she concealed her previous felony conviction for identity theft and co