Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud

NC 2026 Behavioral Health
OIG Medicaid Fraud
Penalty
$0

Outcome

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Details

Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud — Criminal

Outcome: Official websites use .gov A .gov website belongs to an official government organization in the United States.

Official websites use .gov A .gov website belongs to an official government organization in the United States.

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CHARLOTTE, N.C. – A Charlotte behavioral health services provider was convicted today by a federal jury following a nine-day trial, for defrauding the South Carolina Medicaid Program (SC Medicaid), falsely obtaining COVID-19 relief funds, and money laundering, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

HHS Office of Inspector General

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation, requiring clinical attestation before claims submission and flagging billing patterns that deviate from documented care delivery.

Source: Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering

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