Attorney General Josh Stein Announces $325,000 Settlement over Medicaid Fraud Release date: 6/1/2018 (RALEIGH) Attorney General Josh Stein announced today that the State of North Carolina has agreed to settle…
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…Josh Stein. “My office will continue to hold organizations and individuals accountable when they take part in wasteful and fraudulent practices.” The settlement resolves allegations that from January 1,…
…consumers from fraud and abusive consumer practices. Attorney General Stein and 23 other attorneys general filed an amicus brief in Seila Law, LLC v. Consumer Financial Protection Bureau, arguing that…
…(MID) that will refund nearly $1.5 million to the North Carolina Medicaid Program. “When health care providers defraud the Medicaid program, they take away taxpayer resources from people who need…
…the fraud and refused to continue paying Garcia, he allegedly responded with denials, excuses, and threats. Garcia has also borrowed money from his victims, and has failed to pay back…
…free security freezes and free annual credit reports, visit ncdoj.gov. If you’ve been victimized by a scam or an unscrupulous business, file a complaint or contact our office at 1-877-5-NOSCAM….
For Immediate Release: Wednesday, February 22, 2023 Contact: Nazneen Ahmed 919-716-0060 (RALEIGH) Attorney General Josh Stein today sued Roger Dale Simmons for allegedly running a contracting fraud scheme targeting Triangle-area…
…4919), sponsored by Rep. Deborah Ross (NC-2). “Robocallers are a scourge on people’s peace of mind and hard-earned money, and the scammers who make these calls need to be held…
…scammer. Don’t fall for lending scammers. If you’re working to get a relief loan, be careful of scammers disguised as lenders who come out of the woodwork and claim to…
taken from you by scammers. Don’t miss this opportunity.” North Carolinians may be eligible to receive compensation if they were a victim of a fraud-induced transfer using Western Union between…