South Carolina Attorney General Alan Wilson announced that his office’s Medicaid Fraud Control Unit (SCMFCU) has arrested Regan Simone Carter, 57 years old, of Florence, SC, on two counts of Exploitation of a Vulnerable Adult and two counts of Breach of Trust with Fraudulent Intent, value of $10,000 or more. Carter was booked into the Florence County Detention Center on May 4, 2022. An SCMFCU investigation revealed that between the dates of September 1, 2018, and November 30, 2021, Carter had power of attorney for the two victims and willfully made, with fraudulent intent, unlawful and improper use of the victims’ funds and assets. During the time of the alleged misconduct both victims, vulnerable adults under South Carolina law, resided at Elmcroft Assisted Living in Florence, which referred this matter to the Attorney General for investigation.
