Category Archives: FRAUD

HVAC FRAUDS LEAD TO PRISON SENTENCE

NEW BERN — District Attorney Scott Thomas announced that, in Craven County Superior Court this week, AARON ROBERT SUTTON, 31, of New Bern, pleaded guilty to a series of fraud crimes and was sent to prison. Senior Resident Superior Court Judge Benjamin Alford presided, and these cases were prosecuted in court by Assistant District Attorney Matthew Wareham. Sutton solicited himself as an HVAC (heating, ventilation, and air conditioning) repairman who operated his own small business. He drove through neighborhoods in Craven County and Trent Woods and approached homeowners, askin…

Rampant fraud prompts changes to Medicare

WASHINGTON, D.C. — The Centers for Medicare & Medicaid Services is readying a fraud prevention initiative that removes Social Security numbers from Medicare cards to help combat identity theft, and safeguard taxpayer dollars. The new cards will use a unique, randomly-assigned number called a Medicare Beneficiary Identifier, replacing the often targeted Social Security-based ‘Health Insurance Claim Number’ currently used on every Medicare card. Tentative plans call for the new card to be mailed in April 2018, meeting the congressional deadline for replacing all Me…

Feds uncover massive Medicaid fraud to tune of $6 million

Crook threatened to kill witness. Judge slaps culprit with 20-year sentence. PITT COUNTY – The United States Attorney’s Office for the Eastern District of North Carolina announced this week in a Wilmington, N.C. federal court, that Terry Lamont Speller, 39, of Winterville, North Carolina, was sentenced to 240 months in federal prison and three years of supervised release following his prior guilty plea to Health Care Fraud, and Engaging in Monetary Transactions in Criminally Derived Property. Spellers was also ordered to make restitution of almost $6 million to the victims of the o…
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