Monday, May 3, 2021 Last month, our office warned you about a jury duty scam targeting North Carolinians. The scammer calls to say that the Wake County Sheriff’s office is…
Search Results for: fraud and scam
scam. If you receive one of these messages or believe you have been the victim of an imposter scam, contact our office’s Consumer Protection Division at www.ncdoj.gov/complaint or at 1-877-5-NO-SCAM….
who call are probably out to scam you. If you believe that you have been the victim of a scam, contact our office’s Consumer Protection Division at ncdoj.gov/file-a-complaint or 1-877-5-NO-SCAM….
…scam robocalls are made to Americans every day. These scam calls include fraudsters posing as the Social Security Administration, Amazon, and employers offering work opportunities. Fraudsters stole an estimated $29.8…
…to commit health care fraud in the Eastern District of North Carolina. “This individual wasted taxpayer money that should have gone to people who need health care,” said Attorney General…
…Operation Root Canal effort to find and stop fraud among dental providers. “People who cheat the Medicaid system are cheating taxpayers and people who need health care,” said Attorney General…
…conspiracy to commit health care fraud and wire fraud, conspiracy to commit money laundering, and aggravated identity theft. He further agreed to forfeit the proceeds of his crimes, which in…
…identity before issuing credit in your name. A fraud alert is free and will last 90 days, unless you request an extended seven-year fraud alert and provide a police report….
…prison followed by three years of supervised release for health care fraud by Chief United States District Judge Richard E. Myers II in United States District Court for the Eastern…
Friday, May 22, 2020 The U.S. Secret Service has alerted our office about an unemployment fraud scheme targeting people in states across the country, including North Carolina. The scammers, based…