All tagged fraud
(RALEIGH) Attorney General Josh Stein announced that James Craig Bell, the owner of Townsend’s Pharmacy in Robeson County, was sentenced to two years in prison for conspiracy to commit health care fraud. His fraudulent practices cost Medicare and the North Carolina Medicaid program more than $4 million over a decade.
In recent years, there have been concerns about efforts by some Republicans to pass laws that may make it more difficult for certain groups to cast their vote. These efforts have been framed as a means of preventing voter fraud, but there is little statistical evidence to support this claim. Some argue that these laws may have the unintended effect of suppressing voter turnout, particularly among minority groups.
A multi-year investigation led by law enforcement agents with the North Carolina Secretary of State’s Securities Division with the assistance of the US Postal Inspection Service ended Tuesday with Forsyth County Superior Court Judge David Hall sentencing Russell Joseph Mutter to a minimum of 16 years, 3 months and a maximum of 22 years, 5 months in prison for a scam in which 12 victims – most of them elderly – lost over $3.3 million.
An Angier man faces 3 1/2 years in federal prison and restitution of nearly $2 million for his role in a Medicaid fraud scheme. Ruben Samuel Matos learned his sentence today, according to a release from the U.S. Attorney's Office in North Carolina's Eastern District.
State auditors found Roanoke-Chowan Community College issued more than $10.3 million in checks with invalid signatures between August 2019 and August 2020, putting the school at increased risk of fraud.
Attorney General Josh Stein today announced that he reached a $300,000 settlement to resolve allegations that Dr. Benjamin C. Udoh and Hanora Medical Center of Fayetteville, North Carolina, submitted false claims to Medicaid and Medicare.
A four-year federal investigation into voter fraud in North Carolina during the 2016 election has ended, netting 70 total charges, including 40 charges of individuals voting illegally. Others were charged with falsely claiming U.S. citizenship to register to vote.
