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  Category: Consumer Protection


Attorney General Warns Delawareans About Bogus Online Lead Generators

Date Posted: Friday, February 3rd, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases

Attorney General Matt Denn’s office warns Delawareans to be wary of online lead generators or list services that claim to provide potential client leads to certain professionals, particularly real estate agents. The Consumer Protection Unit of the Delaware Department of Justice has investigated complaints about lead generators or list services that claim to provide advanced […]




Delaware Attorney General Matt Denn Announces Settlement With Western Union

Date Posted: Tuesday, January 31st, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases

Attorney General Matt Denn along with the attorneys general of 48 states and the District of Columbia Tuesday announced a settlement with Colorado-based The Western Union Company (“Western Union”) to resolve a multistate investigation focused on complaints of consumers who used Western Union’s wire transfer service to send money to third parties involved in schemes […]




Delaware Weighs In To Case On Independence of Federal Consumer Protection Agency

Date Posted: Monday, January 23rd, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases

Attorney General Matt Denn joined 16 other attorneys general in filing a motion Monday to intervene in a federal appeals case, with the goal of ensuring that the federal Consumer Financial Protection Bureau (CFPB) remains independent and able to aggressively defend the interests of American consumers free from political pressure from the White House. The […]




Moody’s Agrees to Settlement With States and Federal Government Over Securities Ratings

Date Posted: Friday, January 13th, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud Investor Protection

States, USDOJ Alleged Moody’s Inflated Ratings and Contributed To Market Crash. Attorney General Matt Denn joined the U.S. Department of Justice and 20 other attorneys general in announcing a settlement resolving an investigation into Moody’s Corporation, Moody’s Investors Service, Inc., and Moody’s Analytics, Inc. (collectively “Moody’s”) over the companies’ misrepresentations regarding the independence and objectivity […]




Delaware and 19 Other States File Federal Antitrust Lawsuit Against Six Generic Drug Companies

Date Posted: Thursday, December 15th, 2016
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud

States allege widespread conspiracy among competitors to reduce competition, increase prices for numerous generic prescription drugs Attorney General Matt Denn Thursday joined with 19 other state attorneys general in filing a federal lawsuit against generic drug-maker Heritage Pharmaceuticals, Inc., Auribindo Pharma USA, Inc., Citron Pharma, LLC, Mayne Pharma (USA), Inc., Mylan Pharmaceuticals, Inc. and Teva […]




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