Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Case Number: 3:21-cr-00216-KDB-DSC
Judge: Kenneth D. Bell
Court: United States District Court for the Western District of North Carolina (Mecklenburg County)
Plaintiff's Attorney: United States Attorney’s Office
Description: Charlotte, North Carolina criminal law lawyer represented defendant charged with medicare fraud.
Glenn Pair, 36, of Stonecrest, Georgia was accused of participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million, participating in a scheme that defrauded the Medicaid programs in North Carolina, South Carolina and Georgia of more than $5 million.
The criminal charges filed against Pair in federal court in the Northern District of Georgia and South Carolina were transferred to the U.S. District Court for the Western District of North Carolina in September and October 2021, respectively. In October 2021, Pair pleaded guilty to conspiracy to commit Medicaid fraud in connection with the three federal prosecutions. Pair also pleaded guilty to a money laundering conspiracy offense in the Western District of North Carolina. Today’s sentence resolves all three federal criminal actions against the defendant.
According to filed court documents and today’s sentencing hearing, Pair and his co-conspirator, Markuetric Stringfellow, owned and operated an after-school and youth mentoring program known as Do-It-4-The Hood Corporation (D4H). From January 2016 through November 2018, Pair and Stringfellow paid individuals to recruit at-risk youths, in particular children who were Medicaid eligible in North Carolina, for their D4H program. Once enrolled, children were required to submit urine specimens for drug testing. Pair and Stringfellow conspired with certain laboratories to perform the drug testing of the enrolled children’s urine specimens and received kickbacks once the laboratories were reimbursed by the North Carolina Medicaid. In 2017, Pair moved to Georgia, and he and Stringfellow expanded the fraudulent scheme to defraud the state’s Medicaid program.
The South Carolina scheme involved Wrights Care Services LLC (Wrights Care), a qualified provider of Medicaid rehabilitative behavioral health services in South Carolina. Pair and Stringfellow became owners of a Wrights Care franchise in Columbia, South Carolina. Starting in or around 2014, Pair and Stringfellow defrauded the South Carolina Medicaid program by filing fraudulent claims for mental health counseling or other services that were either not provided, partially provided, or did not qualify for Medicaid reimbursement. Pair and Stringfellow submitted falsified patient billing records and fake medical notes to support the fraudulent reimbursement claims filed. After learning there was a Medicaid audit for Wrights Care, Stringfellow attempted to deceive South Carolina Medicaid auditors. In or about March 2015, Stringfellow met other associates of Wrights Care in Columbia for a “note party.” During this gathering and in Pair’s presence, the co-conspirators created false and fraudulent billing records to substantiate previously-submitted fraudulent Medicaid claims, forged signatures, and falsified records subject to the audit, which they then submitted to South Carolina Medicaid auditors in response to the audit.
Over the course of the scheme, Pair, Stringfellow and their co-conspirators submitted thousands of fraudulent claims to Medicaid of the three states totaling over $17 million and received over $5 million in fraudulent reimbursements. In addition, they received $1.8 million in kickbacks from the laboratories that participated in the conspiracy.
Pair is currently released on bond. He will be ordered to report to the federal Bureau of Prisons upon designation of a federal facility. Stringfellow was sentenced in February 2021 to 78 months in prison and was ordered pay $5,278,550 in restitution for his role in the scheme.
In making today’s announcement U.S. Attorney King thanked the U.S. Attorneys’ Offices in South Carolina and the Northern District of Georgia, the FBI in North Carolina, South Carolina and Georgia, and the Medicaid Investigations Division in the three states for their investigative efforts and coordination throughout case.
Assistant U.S. Attorneys Michael E. Savage and Graham Billings of the U.S. Attorney’s Office in Charlotte, prosecuted the case, assisted by Special Assistant U.S. Attorney Jermaine Sellers with the Medicaid Fraud Investigation Division of the N.C. Attorney General’s Office.
18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
18:1956(h) - MONEY LAUNDERING CONSPIRACY
Outcome: Imprisonment for a term of 60 Mos. as to count 1, 60 Mos. as to count 1 in related case [3:21cr241], and 60 Mos in related case [3:21cr246], to run concurrent to each other and 10 Mos. as to count 2, to run consecutive to all other terms; Supervised Release for a term of 2 Yrs. as to counts 1 and 2, 2 Yrs. on count 1 in related case [3:21cr241] and 2 Yrs. on count 1 in related case [3:21cr246], all such terms to run concurrent to each other; $400 Assessment; $5,078,444.00 Restitution