FBI raids properties tied to former Democrat candidate amid Medicaid probe

FBI Raids Properties in Charlotte Over Alleged $14.5M Medicaid Scheme

Charlotte — Federal agents executed court-authorized searches at multiple properties tied to activist Cedric Dean and Cedric Dean Holdings, part of a civil forfeiture case alleging a Medicaid billing scheme that exploited homeless residents.

  • Investigators say IDs were gathered with offers of meals or temporary housing; claims were then billed for services never delivered.
  • Filings cite reimbursements nearing $9M since late 2024 and billing far above peer providers.
  • Assets sought: four properties, five vehicles, and tens of thousands in bank funds.

Note: These are allegations in a civil filing; criminal charges were not announced at the time of reporting.

 

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