Agape Health Care Fraud

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Las Vegas Couple Indicted in $13 Million Fraud Upon North …

(Just Now) WEBAccording to the indictment, by 2010, Latisha Harron had created, and was operating, Agape Healthcare Systems, Inc. (“Agape”) an alleged Medicaid home health …

https://www.justice.gov/usao-ednc/pr/las-vegas-couple-indicted-13-million-fraud-upon-north-carolina-medicaid-program-and

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Agape Healthcare Systems, Inc., Owner Sentenced to 170 Months …

(9 days ago) WEBLatisha Harron, a resident of Las Vegas, was on 18th May 2021 sentenced to 14 years and two months in federal prison and directed to pay 13,396,921.64 U.S. …

https://healthcarefraudgroup.com/news/agape-healthcare-systems-inc-owner-sentenced-to-170-months-in-federal-prison-for-scheming-13000000-fraud-upon-nc-medicaid

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

(8 days ago) WEBLatisha Reese Holt created and operated Agape Healthcare Systems, a Medicaid home provider, the indictment said. Holt and Harron worked together to …

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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Attorney General Josh Stein Announces Sentencing for $13 Million

(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 Medicaid

(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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Couple facing charges in $13 million NC Medicaid fraud: Feds

(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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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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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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Attorney General Josh Stein Announces $13 Million Medicaid …

(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 …

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

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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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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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Nevada Businessman Admits Guilty to His Participation in …

(9 days ago) WEBA man from Las Vegas, Nevada admitted guilt on 22 nd April 2021 to a scheme to execute Wire Fraud and Health Care Fraud, Aggravated Identity Theft, and a scheme to …

https://www.healthcarefraudgroup.com/news/nevada-businessman-admits-guilty-to-his-participation-in-13000000-fraud-upon-nc-medicaid-program/

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

(8 days ago) WEBThe state's Medicaid program is called the Arizona Health Care Cost Containment System (AHCCCS). While Mayes initially estimated the fraud had …

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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Negotiating with health care hackers - POLITICO

(8 days ago) WEBOur healthcare reporting team—including Alice Miranda Ollstein, Megan Messerly and Robert King—is embedded with the market-moving legislative committees …

https://www.politico.com/newsletters/politico-pulse/2024/05/17/negotiating-with-health-care-hackers-00158429

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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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Doctor Convicted of $6.3M Medicare Fraud Scheme

(3 days ago) WEBThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, …

https://www.justice.gov/opa/pr/doctor-convicted-63m-medicare-fraud-scheme

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