India, Oct. 17 -- The FBI and SWAT teams raided the home of Cedric Dean, a community activist from Charlotte, North Carolina, on Thursday. Dean and his company, Cedric Dean Holdings, are accused of paying recruiters to collect Medicaid IDs from homeless individuals in exchange for housing, food, or money.

Filings claim Dean's company billed Medicaid $14.5 million, received $9 million in reimbursements, and used the funds to buy cars and properties, which were raided by the FBI on Thursday.

As of now, charges have not been filed in the alleged health care fraud scheme, and the allegations are part of a civil forfeiture filing. Reports indicate that three properties owned by Cedric Dean's companies were raided by the FBI and SWAT teams on...