Bill of Indictment — U.S. v. Ashley Nicole Cross (W.D.N.C.)

Summary

A bill of indictment in United States v. Ashley Nicole Cross, Case 3:23-cr-00198-FDW-SCR, in the U.S. District Court for the Western District of North Carolina, Charlotte Division, filed September 19, 2023 as Document 1. It lists violations of 18 U.S.C. § 1035, § 1343, § 1347, § 1349 and § 1956(a)(1)(A)(i). The indictment alleges that Cross, Chief Executive Officer of Odyssey Health Group, defrauded the South Carolina Medicaid Program of at least $400,000 by billing for services not performed, and made false statements to an investigator for Select Health of South Carolina during an audit. It also alleges that from on or about April 3, 2020 Cross obtained more than $120,000 in COVID relief funds through PPP loans for Odyssey Health Group and a business owned by Coconspirator A. The forfeiture section seeks a money judgment of at least $526,000.

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