NEWS.DELAWARE.GOV


  Category: Criminal


DELAWARE RECEIVES $246,500 IN SETTLEMENT WITH WACHOVIA CAPITAL MARKETS, LLC

Date Posted: Thursday, July 6th, 2006
Categories:  Criminal Department of Justice DOJ Press Releases

Attorney General Carl Danberg announced today that under the terms of a settlement between the Securities Division of the Attorney General’s office and Wachovia Capital Markets, LLC, the Delaware Investor Protection Fund will receive $246,500 in fines resulting from a multi-state investigation of securities analyst research practices.




Attorney General Carl Danberg announces a new statewide Check Enforcement Program

Date Posted: Tuesday, June 6th, 2006
Categories:  Consumer Protection Criminal Department of Justice DOJ Press Releases

In a press conference earlier today, Attorney General Carl Danberg announced a new statewide Check Enforcement Program.




NURSE PLEADS GUILTY

Date Posted: Monday, June 5th, 2006
Categories:  Criminal Department of Justice DOJ Press Releases

Sandra L. Edwards, a licensed nurse and the former Director of Nursing at a nursing home known as Green Valley Pavilion, LLC, pled guilty this morning in Kent County Superior Court to one count of Felony Health Care Fraud and one count of Felony Conspiracy to Commit Healthcare Fraud.




Yellow Pages, Inc. agrees to halt deceptive trade practices

Date Posted: Wednesday, April 26th, 2006
Categories:  Criminal Department of Justice DOJ Press Releases Fraud

YELLOW PAGES, INC. ENTERS INTO CEASE AND DESIST CONSENT ORDER WITH ATTORNEY GENERAL




ATTORNEY GENERAL CONCLUDES REVIEW OF NEW CASTLE COUNTY CONTRACTS

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

(Wilmington, DE): Attorney General Carl C. Danberg announced today that his office has concluded the legal review of New Castle County’s contracts with Julius Cephas. The Attorney General received a request to investigate after allegations that New Castle County Executive Chris Coons possibly broke state law in contracting with Julius Cephas last year. The Attorney […]




Categories

Archives

State Agency Newsrooms
External Links

Flag Status

Navigation



Adjust Your Font Size


Make Text Size Smaler Reset Text Size Make Text Size Bigger





State of Delaware Facebook Page State of Delaware Facebook Page
State of Delaware Twitter Page State of Delaware Twitter Page
State of Delaware Flickr Photos State of Delaware Flickr Photos
State of Delaware Youtube Page State of Delaware Youtube Page
State of Delaware RSS Feed State of Delaware RSS Feed