A resident of Las Vegas, Nevada admitted guilty to a scheme to commit health care fraud, scheme to commit money laundering, and aggravated identity theft, and also accepted to forfeit the returns of her offenses. These returns comprised up to 13,396,921.64 U.S. dollars, a 2016 Ford F-150 Super-Crew pickup truck, a 2017 Aston Martin DB 11 sports car, a British Aerospace Bae 125-800A Aircraft, a real property situated in Charles County, Maryland, a real property registered in the name of Assured Healthcare Systems in Hertford County, North Carolina, and numerous other items of prestigious and luxury items and designer jewelry confiscated from the accused person’s penthouse condominium in Las Vegas, Nevada.
As per the court affidavits, Latisha Harron, a.k.a. Latisha Reese Holt, age 44, originally from Eastern North Carolina, confessed to scheming with her husband to execute a massive fraud scheme upon the NC Medicaid (North Carolina Medicaid Program) by charging for false home health care services. Latisha Harron confessed to then working together with her husband to launder the returns of the fraud scheme into, among other things, luxury and prestigious jewelry and clothing, a private jet, and properties in Rich Square and Ahoskie, North Carolina.
As per the indictments, Latisha Harron established and operated Agape Healthcare Systems, Inc., a purported Medicaid home health care provider located in Roanoke Rapids, North Carolina. As per the charges, Latisha Harron falsely concealed her past felony conviction for Identity Theft in order to register Agape Healthcare Systems as a Medicaid provider. In 2012, Latisha Harron relocated to Maryland from North Carolina. Despite this relocation, Latisha Harron continued to charge the North Carolina Medicaid program as if Agape Healthcare Systems was offering home healthcare services to North Carolina recipients.
As indicted, in May 2017, Latisha Harron relocated to Las Vegas, Nevada to stay with Timothy Mark Harron, her co-accused person, and that the two married in 2018. The charges purport that Timothy Harron was also an ex-convicted felon and that this fact was hidden from the North Carolina Medicaid Program on registration documents. Harron admitted guilty to accusations that Latisha Harron and Timothy Harron, her husband, then worked jointly to expand activities of Agape Healthcare Systems upon North Carolina Medicaid program, by deceitfully charging the NC Medicaid for over 10 million U.S. dollars, between 2017 and 2019.
As indicted, Latisha Harron confessed that together with her husband, Timothy Harron executed the fraud scheme by taking advantage of an eligibility tool that was entrusted only to North Carolina Medicaid Providers. Precisely, Latisha Harron and Timothy Harron, her husband, looked for publicly available sources, like obituary posts on the internet posted by the North Carolina funerals homes, to spot recently deceased people in North Carolina. Latisha Harron confessed that together with Timothy Harron would then take personal details for the deceased person from the obituary postings, such as their date of birth, date of death, and name. Later, using the obtained details, the accused persons would then query the North Carolina Medicaid eligibility tool to establish whether the deceased person had a Medicaid Identification Number. If the deceased person had a valid Medicaid Identification Number which was eligible for Medicaid coverage when alive, the accused person would utilize that person’s Medicaid Identification Number to back-charge the North Carolina Medicaid program, through Agape Healthcare Systems, for up to a year of false home healthcare services that were purportedly given before the death of the person. North Carolina Medicaid program then paid millions to Agape Healthcare Systems, all of which went into bank accounts operated by Latisha Harron and her husband, Timothy Harron.
Latisha Harron confessed that together with Timothy Harron executed the fraud through the internet from locations around the world, including their penthouse condominium in Las Vegas, their corporate office building in Las Vegas, a corporate office in North Carolina, and from numerous high-end hotels and luxury resorts in and outside the U.S.
Besides, Latisha Harron admitted guilty to laundering the returns of the Agape Healthcare Systems fraud scheme into numerous luxury and prestigious items. The expenses comprised a 900,000 U.S. wire transfer for the procurement of a private jet British Aerospace Bae 125-800A, thousands of U.S. dollars on Eastern North Carolina business properties, hundreds of thousands of U.S. dollars in Brioni and Tiffany & Co. clothing and jewelry, and thousands of U.S. dollars in gym and fitness equipment.
Latisha Harron admitted guilty to the following charges;
- Scheme to execute Wire Fraud and Health Care Fraud, in breach of the Title 18, U.S. Code, Section 1349, which bears a maximum imprisonment sentence of up to twenty years in federal prison,
- One Aggravated Identity Theft charge, in breach of Title 18, U.S. Code, Section 1028A, each of which bears a maximum imprisonment sentence of not less than, nor over, two years in federal prison consecutive to other conviction, and
- Scheme to execute Money Laundering, in breach of Title 18, U.S. Code, Section 1956(h), which bears a maximum imprisonment sentence of up to ten years in federal prison.
United States Attorney Robert J. Higdon, Jr. for North Carolina’s Eastern District announced Latisha Harron’s conviction after United States District Judge Richard E. Myers II accepted the guilty plea. The United States Department of Health and Human Services – Office of the Inspector General, the Federal Bureau of Investigation, the North Carolina Attorney General’s Office Medicaid Investigations Division, and the Internal Revenue Service Criminal Investigation investigated the case. United States Assistant Attorney William M. Gilmore is the case’s prosecutor. The United States Assistant Attorney John Harris executed the forfeiture aspect of the case on behalf of the United States.
Scheming to execute Health Care Fraud by swindling the Medicare program, laundering money, or committing Aggravated Identity theft is a serious crime. Individuals who commit these crimes violate the law and are severely penalized if found guilty of the charges. Once charged for health care fraud-related offenses, you must look for the best legal representation or help to protect and pursue your rights. Hire our highly proficient team of defense and criminal lawyers if you require the best legal representation, help, and advice, which will lead to attaining positive results for your matter. At Health Care Fraud Group, we consist of a highly experienced team of attorneys with numerous years of experience in handling Health Care Fraud related issues associated with the Federal Health Care Program; they are very knowledgeable about civil and federal cases. The defense lawyers are well recognized across the United States due to their excellent work and professionalism when dealing with health care fraud cases and inquiries. They are well furnished with previous knowledge of every aspect of Health Care fraud defense, medical, and legal issues.
Our offices are always open, and we are well-prepared and ready to commence your defense immediately. We are the most popular law firm because we are continually updating our practices and knowledge in order to act swiftly on your issue without the need for persistent legal consultations. We offer a safe and quick evaluation of your issue and act quickly to collect, acquire, and assemble the needed and key particulars about your matter in the government’s investigations. When hired, we will help you and your team come up with the right and best decision. Our highly proficient team of lawyers will assist and guide you throughout your case; you should evade facing a health care fraud investigation since there are many key mistakes. Also, we will offer you and your team with detailed legal assistance and defense in issues and investigations that are in charge and even those in other institutions or firms that cover the IRS and the FBI, and investigations and matters that are under the jurisdiction of the CMS, OIG, DHHS, DOJ, and DEA. We will further investigate potential health care fraud and assist keep both you and your career safe. Our qualified attorneys at the Health Care Fraud Group are conversant and clearly understand the need to prove innocence after the accusation of any crime. For any legal representation, advice, or help you may need, contact us at 888-402-4054.