• Posted on Wednesday, March 10, 2010
  • Bookmark and Share
  • email
  • |
  • print
  • |
  • rss

tool name

close
tool goes here

South Carolina Medicaid fraud case keeps growing

Stay Connected

Follow us on Twitter Follow us on Facebook Follow us on your iPhone
Follow us on your Android device Sign up for email newsletters RSS

The case involving the theft of $5 million in Medicaid money at the S.C. Department of Social Services has swollen to encompass enough alleged criminals - an estimated 350 at last count - to populate a small town.

"It's the biggest one I remember us prosecuting," said Acting U.S. Attorney for South Carolina Kevin McDonald.

It's bigger than an illegal Upstate marriage scheme years ago, with its 200-plus defendants. Bigger than the 95-defendant food-stamp fraud case in Newberry County in recent years.

And in a state accustomed to stunning and headline-grabbing crimes by officials - from State Treasurer Thomas Ravenel's cocaine distribution to Agriculture Commissioner Charlie Sharp's taking bribes from cockfighters - the DSS fraud is in a class by itself.

And its threads continue to unravel. Others are pleading guilty, three more so far this month. More people still could be arrested. And more about how the case was cracked is coming to light.

And in a state accustomed to stunning and headline-grabbing crimes by officials - from State Treasurer Thomas Ravenel's cocaine distribution to Agriculture Commissioner Charlie Sharp's taking bribes from cockfighters - the DSS fraud is in a class by itself.

And its threads continue to unravel. Others are pleading guilty, three more so far this month. More people still could be arrested. And more about how the case was cracked is coming to light.

Read the complete story at thestate.com

JOIN THE DISCUSSION

We welcome comments. To post one, you must sign in using either your McClatchyDC login or your login for Facebook, Twitter or Disqus. Just click the appropriate box below.

Please keep your comment civil, short and to the point. Obscene, profane, abusive and off topic comments will be deleted. Repeat offenders will be blocked. If you find a comment abusive or inappropriate, please flag it for the moderator by placing your cursor on the comment, then clicking the "flag" link that appears. Thanks for your participation.

LEGAL AFFAIRS BLOG

Suits & Sentences

"Suits & Sentences" is written by Mike Doyle, who covers the Supreme Court for McClatchy's Washington Bureau. Send a story suggestion.