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Search Results for: fraud and scam

…Investigations Division (MID) The Attorney General’s MID investigates and prosecutes health care providers that defraud the Medicaid program, patient abuse of Medicaid recipients, patient abuse of any patient in facilities…

Release date: 10/11/2018 (RALEIGH) Attorney General Josh Stein today announced that he has filed an amicus brief in support of students defrauded by Corinthian Colleges (Corinthian). The brief, filed in…

…SAFE Act to combat the addiction treatment fraud cases we’re seeing in North Carolina,” said Attorney General Josh Stein. “This is a growing problem, and I’m grateful for his leadership…

…initiate a security freeze if you do it online. A security freeze, or credit freeze, stops “new account fraud” so crooks can’t take out new lines of credit in your…

At the Department of Justice, we are focused on protecting North Carolinians during the COVID-19 pandemic. The Department is working hard to keep people safe from scams, fraud, and price…

…into law. The legislation will help prevent addiction treatment fraud in North Carolina and passed the General Assembly unanimously. “The SAFE Act will hold accountable greedy patient brokers who take…

…financial fraud, and even child exploitation. The risks are present whether the device connects directly to the internet through Wi-Fi, or indirectly via a Bluetooth-enabled device like a cell phone.Parents…

Civil Education Insurance Labor Property Control Revenue Services to State Agencies Consumer Protection Financial Fraud Public Protection Criminal Appellate Capital Litigation, Federal Habeas, and Special Prosecutions Law Enforcement Liaison Public…

…About the Medicaid Investigations Division (MID) The Attorney General’s MID investigates fraud and abuse by healthcare companies and providers, as well as patient abuse and neglect in facilities that are…

…Garcia and his company after discovering the fraud, he allegedly responded with denials, excuses, and threats. Garcia has also borrowed money from his victims and failed to pay back most…