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  Category: Department of Justice


Delaware Participates In $100 Million Settlement with Barclays for Manipulating LIBOR

Date Posted: Monday, August 8th, 2016
Categories:  Consumer Protection Department of Justice Press Releases

Manipulation of benchmark interest rate hurt government and not-for-profit organizations in Delaware and across the country when they invested   Delaware and other states announced a $100 million settlement with Barclays Bank PLC and Barclays Capital Inc. for fraudulent and anticompetitive conduct involving the manipulation of the London Interbank Offered Rate (LIBOR). This is a […]




Prosecutors Secure Sentence For Theft From Vulnerable Family Members

Date Posted: Friday, August 5th, 2016
Categories:  Department of Justice Press Releases

Other defendants face probation and convictions for financial exploitation and armed robbery Attorneys with the Delaware Department of Justice recently obtained several criminal convictions and sentences: Alethea Davis-Moses, 46, of Chester, Pennsylvania pled guilty to Financial Exploitation of a Patient in a case handled by Deputy Attorney General Lisa Barchi and Special Investigator Joe Trala. […]




Drug Company To Pay Consumers And State For Precluding Competition

Date Posted: Thursday, August 4th, 2016
Categories:  Consumer Protection Department of Justice Press Releases

Anticompetitive Conduct Delayed Generic Competition, Causing Consumers And The State To Pay More For Provigil A settlement between Delaware, 47 other states, the District of Columbia and the drug company Cephalon could result in up to $250,000 to be paid to Delaware consumers to resolve claims the company delayed generic versions of Provigil from entering […]




Man Sentenced For Wilmington Shooting Death

Date Posted: Friday, July 29th, 2016
Categories:  Criminal Department of Justice Press Releases

Other Defendants Sentenced Or Convicted For Domestic Violence, Negligent Homicide, Weapons, Robbery A 23-year-old Wilmington man was sentenced by a Superior Court judge to 25 years in prison for a murder in Wilmington. Deputy Attorneys General Steve Wood and Allison Abessinio obtained the sentence for RhiShawn McNeil. In January 2015, 26-year-old Donnell Clark was working […]




Workshops Set for Next Week on New Funding Opportunity for Re-Entry Programs

Date Posted: Friday, July 29th, 2016
Categories:  Department of Justice Press Releases

Non-profit organizations invited to learn how to apply for $2 million in grant money. Organizations interested in running offender re-entry programs are invited to two workshops next week on $2 million in grants soon to be made available through the Criminal Justice Council. Attorney General Matt Denn announced last week that the $2 million will […]




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