From U.S. Attorney Michael Easley / Eastern District of North Carolina:
RALEIGH, N.C. –– Antonio Deon Fozard, of Cary, was sentenced today to 151 months in prison and three years of supervised release for conspiracy and health care fraud. On February 25, 2021, Fozard pleaded guilty to the charges. As part of the judgment, Fozard was also ordered to pay $4,242,794 in criminal restitution to the North Carolina Fund for Medical Assistance.
“This defendant stole millions intended to provide healthcare to low-income families,” said U.S. Attorney Michael Easley. “We will continue to investigate and prosecute those that mastermind these unconscionable schemes to misuse taxpayer funds meant to help those in need.”
According to court documents and other information presented in court, between approximately 2012 and 2017, Fozard was a leader in a multi-district conspiracy to defraud the North Carolina Medicaid system through the submission of more than $7 million in false and fraudulent claims for the reimbursement of behavioral health services. Medicaid is a federally funded health care benefit program that helps pay for medical services for low-income individuals and their families. In North Carolina, Medicaid is administered by the North Carolina Department of Health and Human Services, Division of Health Benefits.
Fozard owned and operated a number of behavioral health companies that purported to provide services to Medicaid beneficiaries in the Middle and Eastern Districts of...
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