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  Category: Department of Justice


Medicaid Fraud Control Unit Announces Health Care Fraud Plea of Sachin J. Karnik

Date Posted: Wednesday, October 18th, 2006
Categories:  Department of Justice DOJ Press Releases Fraud

The Attorney General’s Medicaid Fraud Control Unit
announced that Sachin J. Karnik, 35, owner and operator of Comprehensive Counseling Services, 1601 Milltown Road, Wilmington, pled guilty to one count of felony Health
Care Fraud in New Castle County Superior Court on October 17, 2006.




ATTORNEYS GENERAL AND R.J. REYNOLDS REACH HISTORIC SETTLEMENT TO END THE SALE OF FLAVORED CIGARETTES

Date Posted: Wednesday, October 11th, 2006
Categories:  Civil Criminal Department of Justice DOJ Press Releases

Danberg, today announced that R.J. Reynolds
Tobacco Company (AReynolds@) and the Attorneys General of 39 states have entered into a settlement that ends the sale of candy, fruit and alcohol flavored cigarettes manufactured and sold by Reynolds.




Brody pleads guilty to financial exploitation

Date Posted: Wednesday, October 11th, 2006
Categories:  Criminal Department of Justice DOJ Press Releases

The Attorney General’s Medicaid Fraud unit announced today that Barry Brody, 67, of Claymont pled guilty on Tuesday, October 10, 2006 to one count of felony Financial Exploitation of an Infirm Adult in New Castle County Superior Court.




CREDIT REPORT SECURITY FREEZES BECOME EFFECTIVE

Date Posted: Friday, September 29th, 2006
Categories:  Consumer Protection Department of Justice DOJ Press Releases

Attorney General Carl C. Danberg announced today that Delaware’s Clean
Credit and Identity Theft Prevention Act will go into effect on September 29, 2006. This new law will go
far to protect consumers from becoming victims of identity theft and to help consumers who have been victimized.




ATTORNEY GENERAL CARL C. DANBERG ANNOUNCES SETTLEMENT WITH A NATIONAL MARKETING GROUP REGARDING MISLEADING AUTO ADVERTISING

Date Posted: Friday, September 22nd, 2006
Categories:  Criminal Department of Justice DOJ Press Releases

Attorney General Carl C. Danberg announced today that Delaware joined with nine other States in reaching an agreement with a national marketing group whose deceptive auto sale advertisements misled consumers.




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