Defendant had been a Medicaid provider and used the names of actual Medicaid recipients Shawn Franklin, Anthony Maryland, and...
North Carolina
GA: North Carolina man sentenced to federal prison for distributing opioids through the Dark Web
Lisa McElhaney / / / Press ReleasesSavannah customer also sentenced A North Carolina man who ordered and illegally sold highly addictive opioids through the Dark...
NC: Lead Defendant in Synthetic Identity Fraud Ring Pleads Guilty to Bank Fraud
Lisa McElhaney / / / Press ReleasesDefendant was creating fictitious credit profiles and fraudulently altering client credit data through the use of fictitious police reports....
NC: Former Owners of Hillsborough Compounding Pharmacy Pay $1,082,991.94 to Resolve False Claims Act Allegations
Lisa McElhaney / / / Press ReleasesThe owners of a now-closed compounding pharmacy have paid $1,082,991.94 to resolve allegations that they violated the False Claims...
NC: NC man pleads guilty to conspiring to distribute Suboxone, Oxycodone, other pain medications
Lisa McElhaney / / / News AlertA North Carolina man pleaded guilty last week to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids...
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