…don’t want to let scammers make it even worse. It is important to stay vigilant against scammers who will try to use this time of uncertainty to scam you out…
Search Results for: fraud and scam
says they’re with the government. Scammers will use these methods to take your money and disappear. And if they’re asking you to pay via gift card, it’s always a scam….
Monday, July 13, 2020 Scams targeting electric and natural gas customers are on the rise during the COVID-19 pandemic. Phone scammers may pose as utilities providers, calling you to claim…
…program and taxpayers,” said Attorney General Josh Stein. “My office will continue to hold people responsible for healthcare fraud and abuse.” Thomas worked as an oral surgeon’s practice manager…
…false claims and cheated taxpayers. My office will hold accountable anyone who commits fraud.” The settlement, with all 50 states, the District of Columbia, and Puerto Rico, resolves claims against…
…release in the Middle District of North Carolina after pleading guilty in September to one count of healthcare fraud conspiracy and one count of tax evasion. Farrington was also ordered…
…“My office will continue our vigilance against fraud and waste because when companies cheat the Medicaid program, they cheat taxpayers.” The settlement resolves allegations related to the Prescription Savings…
…consumers of the identity thief’s actions. Since that time, the individual has pleaded guilty to federal criminal charges for wire fraud, identity fraud, access device fraud, and computer fraud and…
…care fraud, multiple violations of the Anti-Kickback Statute, money laundering conspiracy, and money laundering. “I’m grateful to our federal and state partners for helping bring this person to account,” said…
…to Commit Health Care Fraud and Aggravated Identity Theft. Borunda will also make restitution of $225,399.08 to the North Carolina Medicaid Program. “People who cheat Medicaid are cheating taxpayers,” said…