Former executive at NC mental health agency charged with bribery, fraud
A former executive for a regional mental health agency in eastern North Carolina was indicted Tuesday on charges of accepting bribes, fraud and money laundering.
Posted — UpdatedBob Canupp served as chief financial officer for Eastpointe Human Services, a government-funded managed care organization serving a dozen counties, from Edgecombe to Robeson. He was fired in 2013 amid an internal investigation into the agency's spending.
A state audit issued last June accused Canupp of taking more than a half-million dollars in illegal kickbacks and using taxpayer money for personal expenses, including repairs to his fishing boat.
Canupp approved more than $1 million in payments to two part-time contractors – one of whom was unlicensed – for renovations at the agency's offices, and those contractors then wrote personal checks back to Canupp totaling $547,595, according to the audit.
The audit also determined that Canupp used agency credit cards to rack up $117,549 in questionable charges, including a $4,500 down payment for repair work on his fishing boat and $935 for fish finder software. He also bought gift cards totaling $933 at Dick's Sporting Goods and $2,950 at Walmart.
Canupp also used agency funds to buy a $15,900 tractor and a $2,700 trenching machine, both of which were kept at his home, the audit found. Another $143,041 in state funds was spent on two luxury pickup trucks and a Buick Enclave driven by Canupp, Eastpointe's chief executive and a maintenance supervisor.
The 47-count indictment against Canupp also charges contractor Ronnie Davis with conspiracy, bribery and fraud.
Eastpointe has an annual budget of $310 million, most of it paid by the state and federal governments through the Medicaid program.
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