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Las Vegas business owner sentenced for Medicaid fraud

Las Vegas business owner sentenced for Medicaid fraud
May 19, 2021
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WILMINGTON, N.C. (AP) A Las Vegas business owner has been sentenced to more than 14 years in prison for defrauding the North Carolina Medicaid Program of more than $13 million over two years, according to a federal prosecutor s office.
Citing court documents, the U.S. Attorney’s Office for the Eastern District said Latisha Harron, 44, also was ordered to pay more than $13 million in restitution to the program on charges of conspiracy to commit health care fraud and wire fraud.
Harron was sentenced on Tuesday.
According to a news release, Harron admitted to conspiring with her husband to bill the government for fictitious home health services between 2017 and 2019. She also admitted to carrying out the fraud through searching for information in obituaries, which they used to obtain a Medicaid Identification Number and then “back-bill” the state for services it cla ....

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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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Weekly Update for Government Contractors and Commercial Businesses – March 2021 #2 | PilieroMazza PLLC

PilieroMazza’s M&A Team Advises Senture in Its Sale to Kingswood Capital, March 3, 2021
PilieroMazza is pleased to announce the successful sale of our client Senture, LLC a leader in large-scale, complex, multi-channel contact center and knowledge management solutions for commercial clients, government agencies, and systems integrators to private equity group Kingswood Capital Management. Senture’s combination of flexible technology, proprietary training, dedicated staff, and speedy response to the COVID-19 pandemic enabled it to further accelerate its significant growth trajectory in recent years and throughout the course of 2020. “PilieroMazza’s team did an excellent job guiding us through a complex process,” said Chris Deaton, Former Owner and Retiring CEO of Senture. “Kathryn and her team really understood our goals and executed a well-planned transaction.” Read more here. ....

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