Wednesday, September 06, 2017 Sometimes scammers threaten to cut off your gas or electricity unless you immediately pay overdue bills they claim you owe. But a new utility scam takes…
Search Results for: fraud and scam
…sweepstakes or lottery scam, contact us for help or call toll free within North Carolina at 1-877-5-NO-SCAM. For more about dodging sweepstakes and lottery scammers, watch Dialing for Dollars, an…
…Mark Meadows or his wife Debra Meadows for alleged voter fraud involving the 2020 election. Attorney General Josh Stein released the following statement: “The State Bureau of Investigation conducted an…
…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….
…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…
…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…
…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, September 9, 2020 Contact: Laura Brewer (919) 716-6484 (RALEIGH) Attorney General Josh Stein today announced that Raleigh resident Patricia Weatherspoon Mosden pleaded guilty to fraud by…
…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…