…2017, Matos conspired with multiple people and businesses to defraud the North Carolina Medicaid system by submitting more than $3.6 million in false and fraudulent claims for the reimbursement of…
Search Results for: fraud and scam
…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…
…to charges of conspiracy to commit health care fraud and wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Harron must also forfeit items including a private jet,…
convicted of Felony Fraud by a Medical Assistance Provider, Felony Accessing a Government Computer to Defraud and two counts of Felony Obstruction of Justice. Dr. Jordan, who has already served…
For Immediate Release: Wednesday, August 5, 2020 Contact: Laura Brewer (919) 716-6484 (RALEIGH) Attorney General Josh Stein today announced that Lakeisha Shameika Jones pleaded guilty to fraud by a medical…
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…
…fraud alert from one of the credit bureaus. This notifies banks and other creditors to take extra steps to verify your identity before issuing credit in your name. A fraud…
help you protect yourself and your loved ones from scams and fraud and answer your questions about scams. You can sign up to join the livestream here. June Scammer Scorecard…
…and share information to help protect North Carolinians from getting scammed. Together, we can help each other enjoy the holidays without getting taken by scams and frauds. To access holiday…
…been the victim of a scam or an attempted scam, please report it to my office at 1-877-5-NO-SCAM or ncdoj.gov/complaint.” The one-page guide shares information on scams related to robocalls,…