Charlotte, NC, October 17, 2025
News Summary
Law enforcement officials raided three properties in Charlotte as part of an ongoing FBI investigation into health care fraud involving Cedric Dean and Cedric Dean Holdings. The investigation focuses on allegations that Dean’s company submitted false Medicaid claims after obtaining identification numbers from individuals in vulnerable situations. The FBI has filed a civil forfeiture complaint detailing seized assets, while Dean’s past criminal history raises further concerns. The investigation remains active with no criminal charges filed as of now.
Charlotte, NC – Law enforcement officials conducted raids on three properties in Charlotte on Thursday morning as part of an ongoing FBI investigation into health care fraud. The investigation centers around a prominent community activist, Cedric Dean, and his company, Cedric Dean Holdings (CDH). A civil forfeiture complaint filed by the FBI in federal court on October 16 has detailed the scope of the investigation, which includes allegations of fraudulent Medicaid claims.
According to a spokesperson for the FBI, agents were authorized to conduct “court authorized investigative activity” at the locations connected to Dean. Authorities emphasized that there was no immediate threat or danger to the public during the raids. WBTV reporters observed agents entering and exiting a home on Youngblood Road in southwest Charlotte, one of the properties linked to Dean and his company.
No criminal charges had been filed by the afternoon of the raid, indicating that the investigation is ongoing. The civil forfeiture records detail seized assets, including tens of thousands of dollars from three bank accounts, five vehicles, and four properties, including those raided by federal officials.
Allegations in the court records point to a scheme wherein Dean’s company allegedly obtained Medicaid identification numbers from individuals residing in homeless shelters, encampments, and halfway houses. Reports suggest that individuals were compensated for their Medicaid information with offers of free or discounted temporary housing and meals. This arrangement allegedly allowed Dean’s company to submit false Medicaid claims, significantly inflating billing amounts.
Dean’s operations reportedly billed Medicaid $14.5 million and received nearly $9 million in reimbursements between September 2024 and June 2025. A peer comparison study has indicated that the claims billed were “894% more” than those of the nearest competitor. Some of the funds fraudulently obtained were allegedly utilized to purchase vehicles and properties that were included in the raids.
Witnesses claim that individuals could only receive services from CDH if they provided specific types of Medicaid information. Notably, one case involved 54 claims being billed for services provided to a beneficiary who had already passed away.
Dean’s operations had previously raised safety concerns. A tragic incident occurred when a mother and her 1-year-old son were found dead in a motel leased by Dean’s organization. Additionally, Charlotte City Council member Tiawana Brown, who is reported to be an employee of Dean’s company, has been indicted on federal fraud charges related to a separate alleged loan scheme.
Dean has a history of criminal activity, including previous convictions for robbery and selling crack cocaine, resulting in more than 28 years in prison. Earlier this year, he was arrested for breaking and entering. As of now, no criminal charges have been filed against him related to this Medicaid fraud investigation.
The investigation is still active, with law enforcement officials continuing to gather evidence and assess the full extent of the alleged fraud.
FAQ
What prompted the FBI raids on Cedric Dean’s properties?
The raids were part of an FBI investigation into health care fraud, focusing on allegations against Cedric Dean and his company.
What allegations are associated with Cedric Dean Holdings?
Allegations suggest that Dean’s company obtained Medicaid identification numbers from individuals at shelters and submitted false claims to Medicaid.
Have any criminal charges been filed against Cedric Dean?
As of the afternoon of the raids, no criminal charges had been filed against Cedric Dean related to this case, and the investigation is ongoing.
What prompted safety concerns about Dean’s operations?
Safety concerns were raised due to a tragic incident involving a mother and her 1-year-old son found dead in a motel leased by Dean’s organization.
Key Features of the FBI Investigation on Cedric Dean
| Feature | Details |
|---|---|
| Properties Raided | Three properties connected to Cedric Dean in Charlotte. |
| Allegations | Health care fraud involving false Medicaid claims. |
| Funds Involved | $14.5 million billed to Medicaid; $9 million received in reimbursements. |
| Criminal History of Cedric Dean | Previous convictions for robbery and drug-related offenses; over 28 years in prison. |
| Investigation Status | Ongoing with no charges filed yet. |
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Additional Resources
- WBTV
- QC News
- Charlotte Observer
- WCCB Charlotte
- Wikipedia: Health care fraud
- Times Now News
- WSOC TV
- Google Search: Cedric Dean
- Rolling Out
- Encyclopedia Britannica: Medicaid
Author: HERE Charlotte
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