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N.C. U.S. Attorney: Former Charlotte Housing Provider is Sentenced to Prison for Medicaid Fraud and Money Laundering Conspiracy
August 02, 2023
CHARLOTTE, North Carolina, Aug. 2 -- The U.S. Attorney for the Western District of North Carolina, Dena J. King, issued the following news release on Aug. 1, 2023:

Today, U.S. District Judge Kenneth D. Bell sentenced Delores Jordan, 54, of Charlestown, Indiana, to 30 months in prison followed by three years of supervised release for her role in a $15 million conspiracy to defraud the North Carolina Medicaid program (Medicaid), announced Dena J. King, U.S. Attorney for the Western Di . . .

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