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FBI: Las Vegas couple defrauded $13M from NC Medicaid system, laundered money in NC properties

Latisha Reese Holt and Timothy Mark Harron, who are charged with conspiracy to commit health care fraud. A Las Vegas couple defrauded the North Carolina Medicaid system of $13 million, according to a grand jury indictment. The couple laundered the money they received with the scheme through properties in North Carolina, a private jet and luxury jewelry and clothing.
Source: WRAL News

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