Latisha reese harron
Web3 sep. 2024 · WILMINGTON, N.C. – Timothy Mark Harron, a Las Vegas resident, was sentenced today to 144 months in federal prison and ordered to pay $4,321,590.39 in … WebPeople named Latisha Harron. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. Latisha Harron. See Photos. Latisha Harris. See Photos. Latisha Harris. See Photos. Latisha Herron. See Photos. Latosha Harron. See Photos. Latisha Harmon. See Photos. …
Latisha reese harron
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Web27 mei 2024 · Las Vegas Couple Latisha Harron and Timothy Mark Harron Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds … Web28 mei 2024 · On Wednesday, the Harrons were indicted in a yearslong Medicaid billing scheme, in which the couple back-billed the program for $13 million in home health care services that they didn’t provide ...
Web2 aug. 2013 · Latisha (Reese) Holt . Northampton County East High School (1990 - 1994) Conway, NC. Latisha (Reese) Holt . Northampton County East High School (1990 - 1994) ... On May 19 th, a federal grand jury charged Latisha Harron age 44, also … LaTisha Scott Bio, Age, Husband, Height, ... Web7 jul. 2024 · CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud “According to the Criminal Information and evidence summarized in Court, Tanya Parrish Grant, 51, of Raleigh, pled guilty to a health care fraud that she carried out between 2024 and 2024 through two companies she controlled – Carolina Rehab …
Web12 jul. 2024 · Navy Federal Credit Union in Vienna, Virginia, is listed in the court documents as the garnishee in the case of Latisha Reese Harron. “You are required by law to begin withholding any property in which the defendant has a substantial non-exempt interest or for which you may become indebted to the defendant as of the date you were served with …
Web19 mei 2024 · WILMINGTON — Latisha Harron, a Las Vegas resident, was sentenced Tuesday to 170 months in federal prison and ordered to pay $13,396,921.64 in restitution to the N.C. Medicaid Program, according...
Web20 nov. 2024 · On Tuesday of this week, 44-year-old Latisha Harron (aka Latisha Reese Holt), of Las Vegas, Nevada pled guilty to Conspiracy to Commit Health Care Fraud, … bms fast slow 表示Web"Latisha Reese Holt" (hereinafter "LHARRON') defendant herein, was an individual who created and operated NC-Medicaid providers, including providers of CAP/DA Services. cleverdog grooming \\u0026 day careWeb18 nov. 2024 · According to court documents, Latisha Harron, also known as Latisha Reese Holt, 44, originally from Eastern North Carolina, admitted to conspiring with her … clever dog food storage ideasWeb28 feb. 2024 · Las Vegas couple Timothy and Latisha Harron were charged with seven crimes in connection with their alleged defrauding of the North Carolina Medicaid system. … bms fee scheduleWebAccording to the indictment, Latisha Harron, also known as Latisha Reese Holt, 44, of Las Vegas, Nevada, and Timothy Mark Harron, 50, of Las Vegas, Nevada, … Latisha Reese, (216) 355-4875, Cleveland — Public Records ... bms federal scooterWeb28 mei 2024 · Latisha Harron, who also goes by Latisha Reese Holt committed fraud by concealing a prior conviction for identity theft when registering the company as a Medicaid provider – DOJ Timothy Mark Harron, similarly concealed a 2012 conviction for wire fraud in New York when registering with Medicaid, DOJ said. bms feedingWeb27 mei 2024 · Las Vegas Couple Latisha Harron and Timothy Mark Harron Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet (STL.News) – On May 19, 2024 a federal grand jury returned a Superseding Indictment charging a Las Vegas couple with numerous charges, including (1) … bms ff