…you believe that you have been the victim of a scam, report the incident to the North Carolina Department of Justice’s Consumer Protection Division. Call our office at 877-5-NO-SCAM or…
Search Results for: fraud and scam
Our office has received reports of a scam targeting North Carolina residents. The scammer calls to say that the Wake County Sheriff’s office is putting out a warrant for call…
…to hold companies responsible for committing fraud and wasting taxpayer resources.” Progenity makes extensive admissions regarding the company’s conduct with respect to both the fraudulent billing and kickback claims. The…
…fraud, health care fraud, aggravated identity theft, and tax evasion. Thomas has also been charged with an additional charge of money laundering. The indictment alleges that Farrington and Thomas illegally…
For Immediate Release: Wednesday, January 22, 2020 (RALEIGH) Attorney General Josh Stein reached a $39.5 million multistate settlement to resolve allegations of Medicaid fraud with ResMed Corp, a Minnesota corporation…
Attorney General Josh Stein Announces Health Care Fraud Sentencing Against Morehead City Corporation
…A Perfect Fit for You submitted fraudulent billings claims to Medicaid for providing durable medical equipment to Medicaid recipients. These fraudulent claims contained the personal identifying information of Medicaid recipients…
…health care fraud. Lozada was also ordered to pay $1,130,137 in criminal restitution while Mercado was ordered to pay $494,688 in restitution to the North Carolina Fund for Medical Assistance….
…to Commit Health Care Fraud in the United States District Court for the Eastern District of North Carolina. “When people cheat Medicaid, they’re cheating taxpayers,” said Attorney General Josh Stein….
…A fraud alert is free and will last 90 days unless you request an extended seven-year fraud alert and provide a police report You’ll also get a free copy of…
…Medicaid information to submit the fraudulent claims. As a result of this scheme, Medicaid paid approximately $6.1 million in reimbursements for fraudulent claims. Taylor also failed to file the appropriate…