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Search Results for: fraud and scam

…Investigations Division has been able to win back this taxpayer money,” said Attorney General Josh Stein. “My office will continue to hold accountable health care providers who defraud the Medicaid…

…The Attorney General’s MID investigates fraud and abuse by health care companies and providers, as well as patient abuse and neglect in facilities that are funded by Medicaid. Medicaid is…

…hold accountable providers when they commit fraud and waste resources.” Between January 2016 and May 2020, the defendants allegedly submitted false or fraudulent claims for ANS testing when the testing…

…received in 2022 as he released the department’s 2022 annual report. The report also provides updates about DOJ’s work to protect the people of North Carolina from scams and fraud,…

Release date: 3/15/2018 Legislation Would Dismantle State Oversight of Student Loan Industry – Despite State AGs’ Critical Role in Holding Industry Accountable and Protecting Students from Fraud and Abuse (RALEIGH)…

lookout for any issues. “My office is here to protect North Carolinians from scams and fraud,” said Attorney General Josh Stein. “That is true all the time – but especially…

…Carolina Department of Justice in 2021 in the department’s 2021 annual report. The report also covers the breadth of the department’s work last year to protect North Carolinians from scams…

…impersonation scams, also known as imposter scams. Americans reported more than $2.3 billion in losses caused by imposter scams to the FTC in 2021. “Scammers connect with their victims or…

…an identity thief, contact local law enforcement immediately. If you believe that you have been the victim of identity fraud, contact our office’s Consumer Protection Division at www.ncdoj.gov/complaint or 1-877-5-NO-SCAM….

Release date: 11/15/2017 (RALEIGH) North Carolinians who were deceived into sending payments to scammers using Western Union’s wire transfer service may now apply for compensation from a $586 million fund…