Charlotte, North Carolina, December 6, 2025
The FBI has conducted raids on properties connected to local activist Cedric Dean as part of an investigation into alleged health care fraud involving his company, Cedric Dean Holdings. The investigation focuses on claims of submitting false Medicaid claims amounting to $14.5 million. Concerns arise about the impact on vulnerable populations and the integrity of Medicaid services in the community. This case highlights the need for transparency and accountability in local business practices.
Charlotte, North Carolina – The FBI recently conducted raids as part of an ongoing investigation into alleged health care fraud connected to a local community activist, Cedric Dean, and his company, Cedric Dean Holdings (CDH). This investigation raises significant concerns about the integrity of Medicaid services and the protection of vulnerable populations.
As small businesses in Charlotte continue to innovate and adapt, it is crucial for the local economy that we maintain a stable environment free from fraudulent activities. Regulatory measures and initiatives that prioritize transparency and accountability can encourage honest entrepreneurship and foster a thriving economic landscape for everyone in the community.
The raids took place on October 16, 2025, at three properties associated with Dean. The investigation focuses on claims that CDH submitted false Medicaid claims amounting to $14.5 million over a period from September 2024 to June 2025, resulting in nearly $9 million in reimbursements. Authorities allege that Dean’s methods involved obtaining Medicaid identification numbers from individuals living in homeless shelters and halfway houses, promising them free meals and housing in exchange for their information. This alleged exploitation of vulnerable individuals highlights the need for robust mechanisms to safeguard against fraud.
### Investigation Overview
The FBI’s civil forfeiture complaint elucidates the extent of the alleged fraud. Reports indicate that Dean’s company billed Medicaid for services at rates 894% higher than those of other providers reported in a peer comparison study. This stark contrast raises questions about the legitimacy of the claims made by CDH and underlines the continuing efforts of government authorities to combat health care fraud.
### Asset Seizures
During the unfolding investigation, federal agents have seized various assets related to the case. These include tens of thousands of dollars from three bank accounts, five vehicles, and four properties, all linked to the investigations against Dean. Such actions reflect the seriousness of the allegations and the proactive approach being taken to address potential wrongdoing.
### Cedric Dean’s Background
Cedric Dean is a known figure in the Charlotte community, recognized for his advocacy in criminal justice reform and mental health support. His contributions include founding the SAVE Institute, an organization aimed at helping those in need. However, his recent legal troubles have cast a shadow over his initiatives, raising questions about accountability in community activism and financial integrity.
### Connection to Local Politics
Adding complexity to the situation, Charlotte City Council member Tiawana Brown is noted as an employee of CDH. Brown has been previously indicted on separate federal charges related to a pandemic-era loan scheme. This intersection of local governance and alleged financial misconduct emphasizes the need for vigilance against potential conflicts of interest and the importance of ethical oversight in public service.
### Current Status of the Investigation
As it stands, no criminal charges have yet been filed against Cedric Dean, and the investigation is ongoing. The FBI has reassured the community that there is no immediate threat to public safety as they conduct their operations. The situation continues to develop, and the community awaits further developments as the investigation unfolds.
### Conclusion
This case exemplifies the critical work being undertaken by federal authorities to tackle health care fraud and protect marginalized individuals from exploitation. A strong commitment to ensuring accountability can drive better practices across the board, fostering a supportive environment for honest entrepreneurs and small businesses.
As Charlotte continues to grow and innovate, it is our collective responsibility to encourage transparency and foster a culture of integrity within our business practices and community engagements. Staying informed and supportive of local businesses contributes to a robust and resilient economy.
Frequently Asked Questions (FAQ)
What is the FBI investigating in Charlotte?
The FBI is investigating Cedric Dean and his company, Cedric Dean Holdings (CDH), for alleged health care fraud involving false Medicaid claims totaling $14.5 million between September 2024 and June 2025.
How did Cedric Dean allegedly commit fraud?
Dean’s company is accused of obtaining Medicaid identification numbers from individuals in homeless shelters, encampments, and halfway houses by offering free or discounted housing and meals. These individuals were allegedly compensated in exchange for their Medicaid information, which was then used to submit fraudulent claims for services that were not provided.
What assets have been seized in this investigation?
The FBI’s civil forfeiture complaint details the seizure of assets, including tens of thousands of dollars from three bank accounts, five vehicles, and four properties, including those raided by federal officials.
Is Cedric Dean facing criminal charges?
As of now, no criminal charges have been filed against Dean, and the investigation is ongoing.
Who is Cedric Dean?
Cedric Dean is a former federal prisoner known for his work in criminal justice reform and mental health support. He founded the SAVE Institute and has been involved in various community initiatives.
Is there any connection between Cedric Dean and Charlotte City Council member Tiawana Brown?
Yes, Charlotte City Council member Tiawana Brown is listed as an employee of CDH. Brown was indicted earlier this year on federal charges related to an alleged loan scheme connected to pandemic-era loans.
| Feature | Details |
|---|---|
| Investigation Focus | Alleged health care fraud involving false Medicaid claims totaling $14.5 million between September 2024 and June 2025. |
| Method of Fraud | Obtaining Medicaid identification numbers from individuals in homeless shelters, encampments, and halfway houses by offering free or discounted housing and meals. |
| Seized Assets | Tens of thousands of dollars from three bank accounts, five vehicles, and four properties, including those raided by federal officials. |
| Current Status | No criminal charges filed against Cedric Dean; investigation is ongoing. |
| Connection to Tiawana Brown | Charlotte City Council member Tiawana Brown is listed as an employee of CDH and was indicted earlier this year on federal charges related to an alleged loan scheme connected to pandemic-era loans. |
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Author: HERE Charlotte
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