Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
WINSTON-SALEM, N.C. - Matthew G.T. Martin, United States Attorney for the Middle District of North Carolina, announced today that WILLIE DOSHER CAIN pleaded guilty to a felony count of theft of government funds related to healthcare fraud.
CAIN, age 73, of Fayetteville, N.C., pleaded guilty before Chief United States District Judge Thomas D. Schroeder in federal court in Winston-Salem, to one count of theft of government funds, in violation of 18 U.S.C. § 641. CAIN also agreed to the forfeiture of $155,041.30, a condominium located in Carolina Beach, a Toyota Sienna van, and a mobility scooter.
According to documents filed with the court, CAIN, a US Army and Fayetteville Police Department veteran, represented to the VA that as a result of shrapnel wounds sustained in Vietnam in 1965, he had suffered the loss of use of both legs, as well as loss of bowel and bladder control, that he was unable to perform daily activities such as dressing and bathing without assistance, and that he was dependent on a wheelchair or motorized scooter for mobility. Filed documents further state, however, that CAIN in fact maintained an active lifestyle throughout this time, including working as a firearms and concealed carry instructor, enjoying beach activities, playing basketball, dancing, and attending social events. He also bought a condominium at Carolina Beach on the third floor of a building which had no elevator. The investigation revealed that as a result of his false claims, CAIN received hundreds of thousands of dollars of VA benefits to which he was not entitled, in the form of direct payments for aid and attendance, modifications to his home, and the purchase and adaptation of vehicles.
The defendant faces a maximum penalty of ten years imprisonment, a fine of up to $250,000, or both, and a term of supervised release of not more than three years. Sentencing will occur in Winston-Salem on September 29, 2020 at 09:30am.
The case was investigated by the Veterans Affairs – Office of the Inspector General. The case was prosecuted by Assistant United States Attorneys Frank J. Chut, Jr. and Meredith Ruggles.