…the borrower defense rule because students who are victims of fraud deserve student loan relief. Now that some of their loans will be forgiven, these students can have a real…
Search Results for: fraud and scam
…Association of Medicaid Fraud Control Units (NAMFCU) team participated in the investigation and conducted the settlement negotiations with Abbott on behalf of the states. In addition to North Carolina, the…
…been asked to prosecute any cases of voter fraud related to the 2016 election. Should any such cases be referred to our office, the Department is prepared to take appropriate…
…reduce prescription fraud by requiring e-prescribing, and it’ll prevent doctor shopping by requiring doctors to check a prescription database to see what else their patients are taking. Importantly, it also…
…and survivors of crime: Attorney General Josh Stein Urges Congress to Pass Legislation to Protect Senior Victims of Fraud Attorney General Josh Stein Urges Senate to Reauthorize Violence Against Women…
…As we learn more about the source of these pollutants, my office will not hesitate to take legal action against polluters. Our work to protect North Carolinians from scams and…
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…
…Justice’s Consumer Protection Division, working in collaboration with the department’s Civil Rights Unit, investigated the concerns. The Consumer Protection Division investigates allegations of scams, fraud, and unlawful business practices. You…
…who is already serving a seven-year sentence in federal prison for securities fraud — and his business partner Kevin Mulleady from the pharmaceutical industry for life. Attorney General Stein is…
…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…