Category Archives: FRAUD

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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