Business Fraud Employment Fraud Internal Revenue Service (IRS) North Carolina Our Daily News Tax Fraud US Department of Justice (DOJ)

Owners of Greensboro Temporary Staffing Firms Indicted for Employment Tax Fraud

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Business Fraud North Carolina Our Daily News Tax Fraud US Department of Justice (DOJ)

North Carolina Office Manager Sentenced to Prison for Employment Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 27, 2019 A New London, North Carolina, woman was sentenced to 14 months in prison today for federal employment tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for […]

Aging Seniors Fraud Federal Bureau of Investigation (FBI) Internal Revenue Service (IRS) North Carolina Our Daily News SCAMS US Department of Justice (DOJ)

Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 A telemarketer was sentenced to 63 months in prison followed by three years of supervised release today for his role in a $10 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa Rica.     […]

Employment Fraud Military Branches North Carolina Our Daily News US Department of Justice (DOJ)

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on […]

Consumer Fraud North Carolina

Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 Phillip R. Carawan of Columbia, North Carolina, pleaded guilty today in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill’s Seafood Inc., at Carawan’s direction, falsely labeled millions of dollars’ worth of foreign crabmeat as “Product […]

Military Branches North Carolina Our Daily News Political Fraud US Army US Department of Justice (DOJ)

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on […]

California Case Files and Settlements Corporate Fraud Illinois North Carolina Ohio Our Daily News Telephone Fraud US Department of Justice (DOJ)

Court Orders Dish Network to Pay $280 million for Illegal Telemarketing Calls United States v. Dish Network, LLC

Docket Number: 3:09-CV-03073 (C.D. Ill.) On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing […]

Consumer Fraud North Carolina Our Daily News Tax Fraud US Department of Justice (DOJ)

North Carolina Tax Return Preparer Convicted of Filing False Income Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 A federal jury in Charlotte, North Carolina, convicted a former tax return preparer of filing false tax returns for her clients and herself, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney […]

Health Care Fraud North Carolina Our Daily News Political Fraud Tax Fraud US Department of Justice (DOJ)

North Carolina Man Sentenced to Over Six Years in Prison for Medicaid Fraud and Tax Evasion Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 24, 2019 A North Carolina man was sentenced to prison today for health care fraud related to the submission of false claims to Medicaid and for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division […]

Education Fraud Health Care Fraud North Carolina US Department of Justice (DOJ)

Justice Department Seeks to Intervene in Private Class Action to Enforce Prohibition on Unlawful “No-Poach” Agreements

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 20, 2019 The Department of Justice announced today that it has filed an unopposed motion to intervene in a private antitrust class action challenging alleged agreements between Duke University (Duke) and the University of North Carolina (UNC) not to compete for each other’s […]