USA v. Cross

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Case Number:

3:23-cr-00198

Court:

North Carolina Western

Nature of Suit:

Judge:

Frank D. Whitney

  1. May 17, 2024

    Jury Convicts NC Provider In Medicaid, COVID Fraud Scheme

    A clinical social worker in North Carolina was found guilty Friday of defrauding South Carolina's Medicaid program and falsely obtaining COVID-19 relief checks following a nine-day trial in Charlotte's federal courthouse, prosecutors said.

  2. September 20, 2023

    NC Provider Indicted In COVID, Medicaid Fraud Schemes

    A North Carolina behavioral health services provider has been indicted on federal charges of defrauding South Carolina's Medicaid program and falsely obtaining COVID-19 relief funds, prosecutors said Wednesday.