Attorney General Josh Stein Announces $220 Million Settlement with Deutsche Bank over Interest Rate Benchmark Manipulation Release date: 10/25/2017 (RALEIGH) Attorney General Josh Stein today announced a $220 million settlement with Deutsche Bank for fraudulent conduct involving the manipulation of LIBOR. LIBOR is a benchmark interest rate that affects financial instruments worth trillions of dollars […]
Category: News Releases
Release date: 3/22/2018 (RALEIGH) Attorney General Josh Stein announced today that Christopher Leon Brown and Mark Rayfield Brown, Jr., both of Raleigh, have been sentenced to 40 months in prison and 30 months in prison, respectively, for health care fraud conspiracy. Together with Darryl Stanford, another co-conspirator who has pleaded guilty, the defendants are to […]
Attorney General Josh Stein Settles with GM for $120 Million over Defective Ignition Switch Release date: 10/19/2017 (RALEIGH) Attorney General Josh Stein announced today a $120 million settlement with General Motors Company (“GM”) over allegations GM concealed safety issues related to ignition-switch-related defects in GM vehicles. The settlement, reached between the attorneys general of 49 […]
Release date: 9/26/2018 (RALEIGH) Attorney General Josh Stein today announced that he has reached an agreement with the ride-sharing company Uber Technologies, Inc. (Uber) to address the company’s one-year delay in reporting a data breach to its affected drivers. “Data breaches are increasingly becoming a major problem for North Carolinians,” said Attorney General Josh Stein. “Notifying […]
Release date: 3/9/2018 (RALEIGH) Attorney General Josh Stein today thanked U.S. Department of Education Secretary Betsy DeVos for heeding the calls of his office and congressional leaders to help former Charlotte School of Law students obtain relief for student debt. Specifically, Secretary DeVos extended the closed-school discharge eligibility period. Attorney General Stein asked her to […]
Attorney General Josh Stein Announces Nearly $500,000 Settlement Over Medicaid Fraud Release date: 4/27/2018 (RALEIGH) Attorney General Josh Stein today announced a settlement with Dr. Carlos J. Privette, D.D.S., a dentist in Cary, over the submission of fraudulent claims to the North Carolina Medicaid program. Claims were submitted on Dr. Privette’s behalf for inhalation of […]
Release date: 4/26/2018 (RALEIGH) Attorney General Josh Stein, along with the North Carolina SBI, Drug Enforcement Administration, and the North Carolina Real Estate Commission, today announced new guidelines for real estate agents as the opioid epidemic continues to wreak havoc in our state. “Unfortunately, prescription drugs are like a magnet to people struggling with addiction,” […]
Attorney General Josh Stein Announces Nearly $1 Million Settlement with K-Mart over Medicaid Overbilling Release date: 4/26/2018 (RALEIGH) Attorney General Josh Stein today announced a settlement with Kmart Corporation (K-Mart) over allegations that K-Mart charged the Medicaid program more than its usual and customary charge for certain drugs. K-Mart will pay North Carolina and the […]
Release date: 3/27/2017 Joint Release from NCGA and NCDOJ North Carolina Senate Contact: Shelly Carver (919) 301-1744 North Carolina Department of Justice Contact: Laura Brewer (919) 716-6484 Overwhelming Statewide Support for STOP Act (RALEIGH) STOP Act sponsors, including Reps. Murphy, Davis, Horn and Malone and Sens. Davis, McInnis and Rabon and Attorney General Josh Stein […]
Release date: 1/31/2017 North Carolina joins 48 States and D.C. in Settlement with Western Union (RALEIGH) Attorney General Josh Stein today announced that Western Union will take new steps to protect their customers from fraud and that North Carolina will receive $226,000 of a $5 million settlement with Western Union. North Carolina joined 48 states […]