MOREHEAD CITY, N.C. (WNCT)–The state accuses A Pefect Fit for You of defrauding it of more than $12 million through Medicaid claims without proper paperwork.
The store’s owner, Margaret Gibson, is also accused by her former business partner, Shelley Bandy, of taking $7.8 million from the business for personal use.
The state filed a motion to intervene in the case through the State Attorney General’s Office on January 31.
According to court documents in NC Business Court, “APF4U (A Perfect Fit for You) has received more than $12 million in payments from the North Carolina Medicaid Program for services and products it allegedly provided…. An audit commissioned by the receiver found APF4U doesn’t have the necessary documents to support its claims.”