A Greenville man who was arrested on changes of identity theft in August 2024 has been sentencedNorth Carolina Insurance ...

CHARLOTTE, N.C. (AP) — An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty to fraud. He was charged in connection to what prosecutors ...

Charlotte, N.C. resident Bobby Kato, Jr., 47, formerly of Danbury, was sentenced for defrauding Medicaid by filing false ...

A Greenville man was sentenced to a minimum of six years to a maximum of more than 11 years in prison on multiple fraud and identity theft crimes. took a plea ...

A multi-state probe uncovered two major schemes, both operating out of Charlotte and crossing state lines. In the first case, ...

Potential Medicaid cuts in North Carolina threaten programs like CAP/C, a program to assist medically fragile children, ...

Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting to obtain ...

The Department of Justice announced criminal charges against five people and one North Carolina company as part of a wide-scale probe into Medicare and Medicaid Fraud. The DOJ also announced that ...

North Carolina residents were caught up in the largest ever Justice Department health care fraud takedown. According to the DOJ, 324 defendants were charged for alleged participation in health care ...

Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company and the convictions of eig ...

Ashley Barnhardt, an insurance agent, faces 72 felony charges for identity theft and insurance fraud in Stanly County, as announced by NC Insurance Commissioner Mike Causey.

RALEIGH – North Carolina Insurance Commissioner Mike Causey announced Wednesday that Damain Rayshawn Cummings, 30, of Chamblee Road, Zebulon, was charged with 21 insurance-related crimes. The charges ...