…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…
Search Results for: fraud and scam
…state has to be job one,” said Attorney General Josh Stein. “I have been urging the General Assembly to support law enforcement officers, protect kids, combat drugs, and fight fraud…
…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…
…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…
…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…
…risk. Scammers can use public Wi-Fi to steal your passwords and account numbers to commit identity theft and credit card fraud. Limit activity on public Wi-Fi to surfing only, not…
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…
…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…