Timothy and latisha harron
WebMay 29, 2024 · A North Carolina indictment says a couple's fraud scheme funded a "gluttonous, social media-marketed lifestyle — one filled with private jets, penthouses and … WebMay 28, 2024 · Latisha Harron, 44, and her husband of two years Timothy Mark Harron, 50, alleged carried out a 'massive fraud that bilked NC Medicaid of $13million, DOJ charging …
Timothy and latisha harron
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WebMay 31, 2024 · A couple in Las Vegas has been accused of running a scheme for years, defrauding North Carolina Medicaid of $13 million that they allegedly laundered by … WebMay 27, 2024 · Latisha Harron, 44, and Timothy Mark Harron, 50, are facing federal charges after prosecutors say they bought high-end items with the money intended for low-income …
WebApr 22, 2024 · Attorney General Josh Stein said Timothy Harron of Las Vegas, Nevada, pleaded guilty to conspiracy to commit health care fraud and wire fraud, conspiracy to … WebNov 18, 2024 · As charged, in May of 2024, Latisha Harron moved to Las Vegas, Nevada to live with codefendant Timothy Mark Harron, and that the two were married in 2024. The …
WebSep 3, 2024 · LAS VEGAS (KLAS) — A Las Vegas man was sentenced Friday to 12 years in prison and ordered to pay more than $4 million in restitution in connection with Medicaid … WebMay 28, 2024 · Latisha Reese Holt and Timothy Mark Harron, who are charged with conspiracy to commit health care fraud. Photo from Latisha Holt's Facebook Page.
WebMay 28, 2024 · A Las Vegas couple are facing multiple federal charges in connection with allegations that they defrauded the North Carolina Medicaid Program out of $13 million, according to the Department of Justice.. Latisha Harron, 44, also known as Latisha Holt, and Timothy Harron, 50, are accused of working together to defraud the program by billing the …
WebApr 22, 2024 · His wife, Latisha Harron, previously pleaded guilty to the same charges and was sentenced to more than 14 years in prison and ordered to repay nearly $13.4 million to the Medicaid program. flocked animal funko popWebFurthermore, the appalling method used by Latisha Harron and Timothy Mark Harron to process fraudulent claims is written in detail. From the year 2024 to 2024, the seamless connivance of the couple to run Agape and continuously bill North Carolina Medicaid for non-existent health service amounted to a whopping $10 Million. flocked appa funko pop box lunchWebJun 1, 2024 · The U.S. Attorney’s Office says in a news release that 44-year-old Latisha Harron and 50-year-old Timothy Harron are accused of stealing identities, billing the … great lakes renewable energy associationWebLatisha and Timothy Harron spent the money on a private jet, shopping sprees at Tiffany, wine and clothes that they flaunted on social media, prosecutors said. Send any friend a … great lakes remodeling incWebMay 31, 2024 · In 2012, Harron moved out of North Carolina to Maryland, but continued to bill NC Medicaid as though Agape was providing home health services to North Carolina recipients, stated the release. As charged, in May of 2024, Harron moved to Las Vegas to live with codefendant Timothy Mark Harron and that the two were married in 2024. great lakes remediation michiganWebMay 19, 2024 · Timothy and Latisha Harron, who are 50 and 44, respectively, and live in Las Vegas, have been charged with a laundry list of crimes in connection with their alleged … flocked artificial christmas trees clearanceWebMay 28, 2024 · UPDATE: On Thursday, April 22, Timothy Harron admitted to conspiring with his wife Latisha to carry out a massive scheme to scam the North Carolina Medicaid … great lakes renovations mn