… cash, real estate, vehicles, etc. were seized including $1 million in cash which the owner of the facility in Kinston withdrew and hid in a safe at his home in Texas after becoming aware of the investigationThe feds have obtained convictions in a $12.7+ million "Minnesota-Somali-style" Medicaid fraud scheme here in North Carolina
— Stephen Horn (@stephenehorn) March 9, 2026
The fraudsters were running a "substance abuse facility" which gave $1+ million in kickbacks to Medicaid-covered addicts for fake treatment
$6 million in… pic.twitter.com/EIxqz6AyAa
Brandon Eugene Sims, Kimberly Mable Sims, Francine Sims Super, and Keke Komeko Johnson have been sentenced to a collective 14 years in federal prison
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