October 04, 2023
A North Carolina lab owner sentenced to nearly 17 years in federal prison after he was found guilty of defrauding Medicare and Medicaid has taken his case to the Fourth Circuit, according to a notice to the lower court.
September 26, 2023
A North Carolina lab owner found guilty of health care fraud and money laundering was sentenced Tuesday to nearly 17 years in federal prison, with a federal judge rejecting his plea for a shorter stint based on the culpability of his co-defendants.
August 23, 2023
A North Carolina lab owner found guilty of orchestrating a $15 million Medicaid fraud scheme has asked the court for less time in prison, saying his co-defendants were just as culpable and received far shorter sentences than what he currently faces.
June 28, 2023
A federal judge won't acquit a North Carolina lab owner who was found guilty of health care fraud and money laundering, finding his alleged schemes underpinning those charges were separate and distinct from one another.
June 08, 2023
The federal government has fired back at a North Carolina lab owner's attempt to throw out his $15 million Medicaid fraud conviction, saying there was no double jeopardy on his money laundering and fraud charges because the underlying conduct was distinctly separate.
May 25, 2023
The owner of a drug-testing laboratory and treatment services wants a North Carolina federal court to grant him a new trial or throw out his conviction on charges of money laundering, arguing in a brief that the proceeds of his alleged scheme could not simultaneously be kickbacks and laundered money.