SOUTH CAROLINA (WJBF) – One Hephzibah woman has been charged in an incident involving two South Carolina cases that are among hundreds of criminal charges against defendants in connection with alleged health care fraud.
According to the U.S. Department of Justice District of South Carolina’s Office, the charges that were filed in the federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown, which authorities state is the largest DOJ health care fraud takedown in history.
According to the USDOJ, Dee Alice Moton, 51, of Hephzibah, Georgia, was charged by indictment with health care fraud in connection with a scheme where Moton billed the Veterans Administration for services not rendered to veterans in the amount of around $2.3 million over a two-year period…