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North Carolina woman sentenced in Medicaid fraud case


(The Center Square) – A former Sanford woman was sentenced to two years in prison and ordered to pay restitution after defrauding the North Carolina Medicaid Program.
Law enforcement officials said Andrea Monique Purnell billed Medicaid for services patients at her facility did not receive.
“This person defrauded Medicaid of money that should have gone to people’s health care,” Attorney General Josh Stein said in a statement Monday. “My office will continue to hold people responsible when they cheat taxpayers.”
Purnell’s Extended Reach Day Treatment for Children and Adolescents provided day treatment services and other behavioral health services. Officials said from 2013 to 2016, Purnell added extra day treatment services she never provided in her claim submissions for patients with Medicaid. Purnell also billed Medicaid for psychotherapy services from a licensed medical physician that the physician did not provide. As a result, the s ....

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Las Vegas Businessman pleads guilty to his role in $13 million fraud upon North Carolina Medicaid program


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. ....

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North Carolina: $13 million Medicaid fraud conviction


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 the ....

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