Benefits, EastPointe, Sandhills Center, and Trillium Health Resources. The investigation and prosecution of this case was handled by the United States Attorney’s Office for the Eastern District of North Carolina…
Search Results for: Don’t fall for financial aid offers claiming to be from the State Treasurer
District of North Carolina, the Federal Bureau of Investigation, and the North Carolina Department of Justice’s Medicaid Investigations Division. About the Medicaid Investigations Division (MID) The Attorney General’s MID investigates…
the Environmental Enhancement Grant Program The North Carolina Department of Justice’s Environmental Enhancement Grant program began after a 2000 agreement between the Attorney General’s Office and Smithfield Foods. Under that…
human trafficking. The event will feature the Freedom Drivers project, an exhibit that showcases information on domestic sex trafficking, the artifacts and stories of survivors and ways the trucking industry…
Gouger Attorney General Josh Stein Takes Alleged Price Gouger to Court Attorney General Josh Stein Gets Temporary Restraining Orders Against Two Out-of-State Price Gougers Attorney General Josh Stein Gets Interim…
jurisdiction. Know that documents you provide to us may be public record. Complain Online First, choose the consumer complaint form that fits your problem. Next, enter the information into the…
$1.4 million payment to states. North Carolina will receive $27,870 from the settlement to help protect consumers in the state. “We want to prevent data breaches from happening, but when…
entertainment events in North Carolina. Lantern Fest and Sack Lunch are also required to pay $80,607.05 in customer restitution and $7,965,000 in civil penalties. “These out-of-state companies took money…
Investigation Division – Charlotte Field Office. About the Medicaid Investigations Division (MID) The Attorney General’s MID investigates and prosecutes health care providers that defraud the Medicaid program, patient abuse of…
nine judgments against 18 defendants, including a $274,000 settlement that was the largest price gouging settlement in the department’s history. The Attorney General’s Office has won more than $975,000 in…