North Carolina

North Carolina (/ˌnɔrθ kærəˈlaɪnə/) is a state in Southeastern United States. The state borders South Carolina and Georgia to the south, Tennessee to the west, Virginia to the north, and the Atlantic Ocean to the east. North Carolina is the 28th most extensive and the 10th most populous of the 50 United States. North Carolina is known as the Tar Heel State and the Old North State.North Carolina is composed of 100 counties. North Carolina's two largest metropolitan areas are among the top ten fastest growing in the country: its capital, Raleigh, and its largest city, Charlotte.
Posts about North Carolina
  • OCWEN – The Ugly Beast is Still Alive (Whistleblower Post)

    … issues with our foreclosure sale processes, which is always a last resort for us. I am especially proud of the strong modification results during the quarter which helped over 18,000 struggling families. The financial crisis has not ended for many families in this country, and the Ocwen team continues to provide caring solutions that work.” Lewis…

    Due Diligence- 14 readers -
  • United Airlines Deep Dark Secret

    … was dismissed on technical grounds in November of 2016. Grant’s lawsuit was filed in North Carolina. Unfortunately, that is one of several states where whistleblowers must have actual examples of misconduct. Although Grant worked at United Airlines for 28 years and witnessed fraud on a daily basis, he couldn’t point to a specific incident…

    Due Diligence- 11 readers -
  • North Carolina Medical Biller Gets 9 Years for Medicaid Fraud!

    … A Greenville, North Carolina medical biller was sentenced to 108 months in federal prison after pleading guilty to Medicaid fraud and identity theft charges. Donnie Lee Phillips II will be eligible for early release after 7 years and 8 months. U.S. Senior District Court Judge James Fox also ordered Phillips to serve an additional 3 years…

    Due Diligence- 18 readers -
  • INVESTIGATION: Clayton Homes, Vanderbilt Mortgage, 21st Mortgage

    … and hard working, low income families.” North Carolina: “I live with my wife and [X] children in NC. We have lived here for 9 years. We are terrified that we may lose our home to foreclosure. Our mortgage servicer is Vanderbilt Mortgage and they have been a complete nightmare to deal with. We have done everything we know how to do and everything…

    Due Diligence- 19 readers -
  • North Carolina Medical Biller Gets 9 Years for Medicaid Fraud!

    … A Greenville, North Carolina medical biller was sentenced to 108 months in federal prison after pleading guilty to Medicaid fraud and identity theft charges. Donnie Lee Phillips II will be eligible for early release after 7 years and 8 months. U.S. Senior District Court Judge James Fox also ordered him to serve an additional 3 years of supervised…

    Due Diligence- 18 readers -
  • Illinois Truck Crash Fatalities

    … 10,000 pounds and a bus is any vehicle designed to carry at least 9 people, including the driver. In 2014, Illinois witnessed 121 fatalities caused by a large truck or bus-related accidents. Ten other states had a higher number of fatalities: Texas, 570 California, 324 Florida, 207 Pennsylvania, 170 Georgia, 162 Ohio, 142 Oklahoma…

    Jared Staver/ Chicago Personal Injury Lawyer- 10 readers -
  • Whistleblower Gets $228,750 in Chinese Import Case

    …” in the U.S. at below market prices. In 2004, U.S. furniture makers successfully petitioned the U.S. International Trade Commission to impose special tariffs on wooden furniture made in China. The lawsuit against the defendants began when the whistleblower – called a “relator” under the False Claims Act – accompanied Daniel Goldman to China. There he…

    Due Diligence- 8 readers -
  • BB&T Pays $83 Million Settles Mortgage False Claims Act Beef

    … the bank. HUD requires robust quality control monitoring and self-reporting. If you are going to issue taxpayer insured loans, Uncle Sam wants to make sure you continuously and careful monitor those loans and quickly report problems BB&T’s quality control department requested staff to comply with the monitoring requirements but was ignored for years…

    Due Diligence- 17 readers -
  • Whistleblower Awards Available for Pill Mills

    … What do Michigan, Indiana, Ohio, West Virginia, Kentucky, Tennessee, North Carolina, South Carolina, Arkansas, Oklahoma, Louisiana, Mississippi and Alabama have in common? A huge percentage of narcotic painkiller prescriptions per capita. If you live in Georgia, Maine, Pennsylvania or Rhode Island don’t celebrate just yet, you have significant…

    Due Diligence- 17 readers -
  • Creditors File Involuntary Bankruptcy Against Christian Laettner

    … development in Durham, North Carolina Lawsuits Against Laettner This is not the first of Christian Laettner’s financial troubles. In 2015, his multi-million dollar mansion in Ponte Verda Beach Florida was foreclosed. Laettner also owes two high-profile professional athletes millions. Both Scottie Pippen and Shawn Merriman claim that Laettner owes them…

    Bond and Botes- 23 readers -
  • Old Dominion Truck Accident Lawyer

    …Hurt in an accident involving an Old Dominion truck? Allow us to give you some helpful advice. Car accidents are bad enough, but when an 18-wheeler truck is involved, the results are quite often tragic. To add insult to injury, those bringing a personal injury or wrongful death claim against the negligent trucking company are almost guaranteed…

    Rasansky Law Firm- 31 readers -
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