Search Results for: fraud and scam

CBS 17: NC attorney general’s report says robocalls dominate consumer complaints

…issue dominated and that was the robocall. The attorney general’s annual report says about one-third of all complaints involved robocalls. “Those calls aren’t just annoying, they often lead to fraud,”…

Attorney General Josh Stein Wins Temporary Restraining Order Against Triangle Contractor

…and incomplete. In the rare instances where work was completed, it was often substandard. If customers discovered the fraud and refused to continue paying Garcia and his company, he allegedly…

Attorney General Josh Stein Fights to Protect Health Care for North Carolinians

For Immediate Release: Friday, April 9, 2021 (RALEIGH) Attorney General Josh Stein defended the historic power of states to regulate insurance and protect people from fraud, abuse, or substandard health…

Attorney General Josh Stein Launches Online Tool to Illustrate how DOJ Delivers for NC

…a total of more than $4.45 billion. We have also ended the backlog of untested sexual assault kits, successfully gone after Medicaid fraud, certified and trained thousands of law enforcement…

Attorney General Josh Stein Reaches $25 Million Settlement with Abbott Labs

…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…

Digital Evidence

…statutory rape, and child pornography, account for the majority of computer submissions. Other computer cases involve homicides, conspiracy to commit murder, financial crimes, fraud, and identity theft Video…

Attorney General Josh Stein Announces $500,000 Settlement in Unauthorized Prescription Writing Lawsuit

…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…

Attorney General Josh Stein Files Amicus Brief in Support of Students Defrauded by Corinthian Colleges

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…

Medicaid Provider Fraud & Patient Abuse Reporting Form

What type of allegation is this? * Required Medicaid Provider Fraud Patient Abuse What kind of fraud? * Required Falsifying time sheets Billing fraud Theft of patient funds Falsifying medical…

AG Stein Testifies in Support of STOP Act

…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…