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 […]
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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, […]
Attorney General Josh Stein Announces $21.4 Million for North Carolina over EpiPen Settlement Release date: 8/18/2017 (RALEIGH) Attorney General Josh Stein today announced that North Carolina will settle allegations against Mylan Inc. and its wholly-owned subsidiary, Mylan Specialty L.P. (collectively “Mylan”). The settlement will resolve allegations that Mylan knowingly underpaid rebates owed to the Medicaid […]
Release date: 3/5/2018 (RALEIGH) This year during National Consumer Protection Week, Attorney General Josh Stein is sharing valuable information to help North Carolinians protect themselves from frauds, scams, bad actors, and financial loss. Last year in North Carolina, the North Carolina Department of Justice received 20,464 complaints about scams and damaging business practices. These scams […]
Attorney General Josh Stein Returns Nearly $80,000 to Consumers Release date: 8/16/2017 (RALEIGH) Attorney General Josh Stein today announced a settlement with DriveTime Automotive Group, Inc, over allegations that the company misrepresented its pre-sale automobile inspection process and warranty coverage and engaged in aggressive debt collection practices in North Carolina. Eligible customers will receive refunds […]
Release date: 2/21/2018 Stein Joins Bipartisan Coalition of 36 Attorneys General Calling on Congress to Pass Law that Would Clarify when Law Enforcement Can Obtain Email Data Stored on Foreign Servers (RALEIGH) Attorney General Josh Stein today urged Congress to pass the Clarify Lawful Overseas Use of Data (“CLOUD”) Act to promote public safety in […]