Vicksburg Man Pleads Guilty to Health Care Fraud, Money Laundering, Aggravated Identity Theft, Mail

[TexasTowelie]

Vicksburg Man Pleads Guilty to Health Care Fraud, Money Laundering, Aggravated Identity Theft, Mail Fraud, and Contempt of Court

Swindler Sought Over $400,000 for Himself Through Fake Companies


Jackson, Miss. – Laron Evans, 34, of Vicksburg, pled guilty yesterday before U.S. District Court Judge Henry T. Wingate to conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity theft; mail fraud; and contempt of court, announced U.S. Attorney Mike Hurst and Michelle A. Sutphin, Special Agent in Charge of the Federal Bureau of Investigation in Mississippi.

"We in the U.S. Attorney’s Office will remain steadfast in bringing these swindlers to justice, while the public must remain vigilant to such schemes that seek to defraud us of our identities and our money. I commend the FBI agents and our federal prosecutors for doggedly pursuing these fraudsters and putting an end to their criminal enterprise," said U.S. Attorney Hurst.

"Health care fraud is a systemic issue nationwide, costing our country tens of billions of dollars each year," said SAC Sutphin. "The FBI will continue to pursue those that prey on our health care system and investigate these types of schemes."

Laron Evans conspired with co-defendant Travious Quinshad Jackson and others to execute a health care fraud scheme involving Health Savings Accounts ("HSA’s&quot , using interstate wire communications and the U.S. postal system. The scheme used interstate wire communication via the Internet to send Personal Identification Information (PII) of 57 actual people, pretending that they were employees of an imaginary company, to a third party administrator company located in Maryland.

Read more: https://www.justice.gov/usao-sdms/pr/vicksburg-man-pleads-guilty-health-care-fraud-money-laundering-aggravated-identity