Latisha reese harron
Web18 mei 2024 · WILMINGTON, N.C. – Latisha Harron, a Las Vegas resident, was sentenced today to 170 months in federal prison and ordered to pay $13,396,921.64 in restitution to … 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 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) …
Latisha reese harron
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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, ... Web20 mei 2024 · Latisha Harron is also known as Latisha Reese Holt. Timothy Harron is awaiting sentencing in the case. Contact Glenn Puit by email at [email protected]. Follow @GlennatRJ on Twitter.
Web25 mei 2024 · WILMINGTON – Latisha Harron, a 44-year-old native of northeastern North Carolina now living in Las Vegas, was sentenced on May 18 to 170 months in federal … Web28 mei 2024 · Latisha and Timothy Mark Harron worked together to carry out a 'massive fraud' on the North Carolina Medicaid program, according to a press release from the …
Web20 jan. 2024 · Latisha Reese Harron was originally scheduled for sentencing in February, according to previous court records. Her husband, Timothy Mark Harron, will have until March 26 to file pretrial motions in his case, according to the order signed by Myers. 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. …
Web28 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.
WebAccording 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 ... king vj officialWeb18 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 … lymphatic specialists near meWeb28 mei 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. lymphatic spread in cancer of the rectumWebPeople 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. … lymphatics of the brainWeb20 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, Conspiracy to Commit Money Laundering, and Aggravated Identity Theft. lymphatic spreadWeb28 mei 2024 · Latisha Reese Holt created and operated Agape Healthcare Systems, ... Holt and Harron worked together to expand the Agape fraud and bill the NC Medicaid program more than $10 million from 2024 to ... lymphatic specialist doctorWeb28 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. … king visiting cards