Agape Health Care Fraud

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Las Vegas Businessman Pleads Guilty to His Role in $13 …

(8 days ago) WEBHarron pleaded guilty to allegations that he and his wife worked together to expand the Agape fraud upon NC Medicaid -- fraudulently billing the program for …

https://www.justice.gov/usao-ednc/pr/las-vegas-businessman-pleads-guilty-his-role-13-million-fraud-upon-north-carolina

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Couple Bilked Medicaid for $13 Million to Pay for Lavish Lifestyle, …

(7 days ago) WEBThe charges against them include 54 counts of wire fraud, one count of health care fraud, Agape Healthcare Systems Inc. and Assured Healthcare Systems L.L.C.

https://www.nytimes.com/2020/05/28/us/medicare-fraud-las-vegas.html

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Attorney General Josh Stein Announces Sentencing for …

(7 days ago) WEBTo enroll Agape as a Medicaid provider, Harron concealed her prior felony conviction for identity theft and later continued to bill North Carolina Medicaid for …

https://ncdoj.gov/attorney-general-josh-stein-announces-sentencing-for-13-million-medicaid-fraud/

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Vegas Couple Accused of Stealing $13 Million From …

(6 days ago) WEBAccording to the DOJ, Latisha, 44, founded Agape Healthcare Systems, Inc. — an alleged home healthcare provider — in 2010 in North Carolina.

https://www.businessinsider.com/vegas-couple-accused-of-stealing-13-million-from-medicaid-2020-5

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FBI: Las Vegas couple defrauded $13M from NC Medicaid …

(8 days ago) WEBHolt and Harron worked together to expand the Agape fraud and bill the NC Medicaid program more than $10 million from 2017 to 2019. Conspiracy to commit …

https://www.wral.com/story/fbi-las-vegas-couple-defrauded-13m-from-nc-medicaid-system-laundered-money-in-nc-properties/19117908/

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Couple facing charges in $13 million NC Medicaid fraud: …

(6 days ago) WEBThe Harrons “worked together to expand the Agape fraud upon NC Medicaid, by fraudulently billing the program for more than $10 Million, just in the period …

https://www.newsobserver.com/news/state/north-carolina/article243026331.html

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Las Vegas man sentenced in $10M Medicaid fraud scheme

(4 days ago) WEBThe fraud started when Latisha Harron created Agape Healthcare Systems Inc., a Medicaid home health provider in Roanoke Rapids, North Carolina, and …

https://www.reviewjournal.com/crime/courts/las-vegas-man-sentenced-in-10m-medicaid-fraud-scheme-2433203/

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Attorney General Josh Stein Announces $13 Million …

(3 days ago) WEBContact: Laura Brewer (919) 716-6484. (RALEIGH) Attorney General Josh Stein today announced that Timothy Mark Harron of Las Vegas, Nevada, pleaded guilty to conspiracy to commit health care …

https://ncdoj.gov/attorney-general-josh-stein-announces-13-million-medicaid-fraud-conviction/

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Feds: Couple made millions billing NC Medicaid program for care …

(3 days ago) WEBAgape was one of the Medicaid providers cited in a recent state audit that excoriated the Department of Health and Human Services for not keeping tabs on …

https://www.wral.com/story/feds-couple-made-millions-billing-nc-medicaid-program-for-care-provided-to-dead-people/19640473/

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Medicaid fraud worth millions puts Las Vegas man behind bars for …

(5 days ago) WEBThe scheme involved a North Carolina company — Agape Healthcare Systems, Inc. — that billed the government for fictitious home health services. …

https://www.8newsnow.com/news/local-news/medicaid-fraud-worth-millions-puts-las-vegas-man-behind-bars-for-12-years/

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Cashing in on the dead: Former NC couple lived lavishly on

(5 days ago) WEBLatisha Harron used Agape Healthcare Systems Inc. in Roanoke Rapids to start the fraud. The couple then started another company that she registered but her …

https://www.wral.com/story/cashing-in-on-the-dead-former-nc-couple-lived-lavishly-on-medicaid-fraud-money/19768939/

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Couple Charged in $13 Million Medicaid Program Fraud and …

(2 days ago) WEBA federal grand jury 0n 19th May 2020 reinstated supplant charges charging a couple in Las Vegas with several allegations including (1) Conspiring to undertake Health Care Fraud …

https://www.healthcarefraudgroup.com/news/couple-charged-in-13-million-medicaid-program-fraud-and-scheme-to-launder-money/

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North Carolina: $13 million Medicaid fraud conviction - WXII …

(5 days ago) WEBNorth Carolina Attorney General Josh Stein announced a $13 million Medicaid fraud conviction Wednesday. Timothy Mark Harron, of Las Vegas, pleaded …

https://www.wxii12.com/article/north-carolina-attorney-general-million-medicaid-fraud-conviction/36201334

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Two former NBA players are convicted over roles in health care fraud

(7 days ago) WEBGlen Davis, 37, who played for three NBA teams and won a championship in 2008 with the Boston Celtics, was convicted on four counts including wire fraud, health …

https://www.reuters.com/legal/two-former-nba-players-are-convicted-over-roles-health-care-fraud-2023-11-15/

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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …

(5 days ago) WEBIn February, Satine pleaded guilty to felony Medicaid fraud and theft by deception and was sentenced to 1½ to 5 years in state prison. He is required to pay $2.8 …

https://www.attorneygeneral.gov/taking-action/four-people-plead-guilty-sentenced-for-multi-million-dollar-medicaid-fraud-scheme-that-involved-inflated-transportation-costs-other-phantom-services/

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Eastern District of North Carolina - Department of Justice

(7 days ago) WEBWILMINGTON, N.C. – Latisha Harron, a Las Vegas resident, was sentenced today to 170 months in federal prison and ordered to pay $13,396,921.64 in …

https://www.justice.gov/usao-ednc/pr/las-vegas-business-owner-sentenced-more-14-years-federal-prison-orchestrating-13

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WEBFiscal year 2023 proved to be a high value one for healthcare frauds and settlements, with the DOJ totaling $2 billion dollars in illicit activity. The U.S. Department …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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No easy fixes to Obamacare enrollment fraud : Shots - NPR

(3 days ago) WEBThe largest enrollment partner is San Francisco-based HealthSherpa, which assisted 52% of all active enrollments nationally for this year, said CEO George …

https://www.npr.org/sections/health-shots/2024/05/07/1249417648/aca-health-insurance-brokers-obamacare-stop-fraud

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Arizona's $2 billion Medicaid fraud was first announced one year ago

(8 days ago) WEB1:34. A humanitarian crisis in Arizona caused by massive Medicaid fraud was announced to the public one year ago and state officials plan to provide an update on …

https://www.azcentral.com/story/news/local/arizona-health/2024/05/16/arizonas-2-billion-medicaid-fraud-was-first-announced-one-year-ago/73706945007/

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Eastern District of North Carolina - Department of Justice

(3 days ago) WEBWILMINGTON, N.C. – Timothy Mark Harron, a Las Vegas resident, was sentenced today to 144 months in federal prison and ordered to pay $4,321,590.39 in …

https://www.justice.gov/usao-ednc/pr/las-vegas-business-owner-sentenced-12-years-federal-prison-participation-multi-million

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