Judgment — No. 3:23-cr-00198 (Dkt. 54)

Summary

A judgment in a criminal case (AO 245B) in United States v. Ashley Nicole Cross, Case Number DNCW323CR000198-001, in the U.S. District Court for the Western District of North Carolina, filed December 16, 2024 as Document 54 in Case 3:23-cr-00198-FDW. After a plea of not guilty, the defendant was found guilty on counts 1 – 3 & 5 - 16, which include health care fraud, false statements relating to health care matters, money laundering, wire fraud, conspiracy to commit wire fraud, and wire fraud affecting a financial institution; Count 4 is dismissed. The court imposed sentence on 11/21/2024: a total term of ONE HUNDRED & THIRTY-FIVE (135) months of imprisonment and THREE (3) YEARS of supervised release. It orders restitution of $481,436.08 and an assessment of $1,500.00.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used