September 19, 2023

USA v. Cross

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Case Number:

3:23-cr-00198

Court:

North Carolina Western

Nature of Suit:

Judge:

Frank D. Whitney

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  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.

1 other articles on this case. View all »

Parties

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