Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Cameron Banks (a/k/a Reggie Staggers), age 32, of Georgetown, S.C., was charged in a seven-count federal indictment with Health Care Fraud, in connection with an alleged scheme to submit fraudulent loan applications for dental services.
The maximum penalty he could receive for each count is 20 years imprisonment and a fine of $250,000.
The case was investigated by agents with the Federal Bureau of Investigations (FBI) and the Internal Revenue Service and is assigned to Assistant United States Attorney Matt Austin of the Charleston office for prosecution.
The United States Attorney stated all charges in this indictment are merely accusations and the defendant is presumed innocent until and unless proven guilty. ##
Source: U.S. Department of Justice, Office of the United States Attorneys
