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  Category: Fraud


Two Newark Apartment Complexes Sued for Consumer Fraud

Date Posted: Monday, March 20th, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud News

The Delaware Department of Justice has filed suit against the owners and manager of two Newark apartment complexes for numerous violations of the Consumer Fraud Act. Attorney General Matt Denn announced the civil complaint filed in New Castle County Superior Court against Metrodev Newark, owners of the Autumn Park Apartments on Winterhaven Drive, Water Polo […]




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 […]




Workshop Planned for Community Association Leaders

Date Posted: Monday, November 14th, 2016
Categories:  Department of Justice DOJ Press Releases Fraud

The Delaware Department of Justice’s Common Interest Community Ombudsperson and the Community Associations Institutes (CAI), will lead a day-long forum in New Castle County on Saturday designed to assist those who serve in leadership positions in local civic associations. “Board Leadership Development Workshop” will consist of five modules covering Governing Documents and Roles & Responsibilities, […]




Training Workshop Planned for Community Associations

Date Posted: Friday, October 28th, 2016
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud

The Delaware Department of Justice’s Common Interest Community Ombudsperson Advisory Council and the Justice of the Peace Court, with support by Community Associations Institutes will lead a day-long forum in Sussex County designed to assist the formation and function of local residential organizations. “Introduction to Community Associations” will cover such topics as the role & […]




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