Release date: 11/13/2017 Ashley Sawyer sentenced for Medicaid fraud (RALEIGH) Attorney General Josh Stein announced today that Ashley Sawyer pled guilty to Attempted Medicaid Provider Fraud in Wake County and was sentenced to 30 days in jail (suspended) and 12 months unsupervised probation. Ms. Sawyer also was ordered to pay $8,241.16 in restitution to her […]
Category: News Releases
Release date: 4/16/2018 (RALEIGH) Attorney General Josh Stein today announced that North Carolina will receive $43,671.23 as part of a $9.95 million settlement with Rotech Healthcare Inc., a Florida-based respiratory equipment supplier. This settlement comes in response to allegations that Rotech knowingly submitted false claims for portable oxygen contents to Medicaid and Medicare. “When companies […]
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 […]
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: 3/20/2018 (RALEIGH) Attorney General Josh Stein is teaming up with the State Bureau of Investigation, the NC Department of Insurance and local law enforcement across the state to host series of Safe Kids NC Operation Medicine Drop events during North Carolina Poison Prevention Week. The events provide an opportunity for people to dispose […]
Release date: 10/17/2017 (RALEIGH) Attorney General Josh Stein today sued the U.S. Department of Education and Secretary Betsy DeVos for refusing to enforce the Gainful Employment Rule, a federal regulation designed to protect students from predatory for-profit schools. “Students are working hard to create a better future for themselves,” said Attorney General Josh Stein. “For-profit […]
Release date: 3/16/2018 (RALEIGH) Attorney General Josh Stein announced today that Barbara McDuffie pled guilty to felony Medicaid fraud in Cumberland County Superior Court. The conviction resolves allegations that McDuffie submitted falsified timesheets and medical service notes to the Autism Society of North Carolina for 1,359 hours of medical services she did not provide. McDuffie, […]
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 […]