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  Category: Fraud


Man Behind Paladin Club Murders To Spend Remainder of Life in Prison

Date Posted: Friday, October 7th, 2016
Categories:  Criminal Department of Justice DOJ Press Releases Fraud

Other sentences and convictions obtained for burglary, theft, and fraud charges Christopher Rivers, the mastermind of the Paladin Club murders that took the lives of his business partner Joseph Connell, and Connell’s wife, Olga, was sentenced this morning by New Castle County Superior Court Judge Charles Butler to two terms of natural life in prison, […]




Delaware DOJ Warns Delawareans About Fraudulent Fundraising Calls For Firefighters

Date Posted: Thursday, September 29th, 2016
Categories:  Department of Justice DOJ Press Releases Fraud

The Consumer Fraud Unit of the Delaware Department of Justice warns Delawareans to be wary of unauthorized and fraudulent telephone solicitations in the wake of the recent tragedy involving two Wilmington firefighters who lost their lives in the line of duty. DOJ has become aware of potentially fraudulent calls to Delaware homes in the last […]




Maker of Opioid Addiction Treatment Drug Suboxone Accused of Conspiring to Keep Monopoly Profits

Date Posted: Friday, September 23rd, 2016
Categories:  Department of Justice DOJ Press Releases Fraud

Delaware Attorney General Matt Denn and other attorneys general yesterday filed an antitrust lawsuit against the makers of Suboxone, a prescription drug used to treat opioid addiction, over allegations that the companies engaged in a scheme to block generic competitors and cause purchasers to pay artificially high prices. Reckitt Benckiser Pharmaceuticals, now known as Indivior, […]




DOJ Asks Court to Ban Company From Delaware For Defrauding Businesses

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

The Department of Justice’s Consumer Protect Unit has filed a complaint in the Court of Chancery to prohibit a Michigan-based company from conducting business in Delaware. DOJ claims the principals of the company, The Mandatory Poster Agency, Inc. d/b/a Delaware Council for Corporations, are the same three men who, under the name of a different […]




Brothers From Dover Sentenced to Prison For Drug Activity

Date Posted: Friday, July 8th, 2016
Categories:  Consumer Protection Criminal Department of Justice DOJ Press Releases Fraud

Others sentenced for home improvement fraud, rape, assault, and robbery Following are recent results obtained in cases pursued by the attorneys, investigators and staff of the Delaware Department of Justice: Two brothers both received significant prison sentences for their roles as main players in a group selling drugs out of the Capitol Park neighborhood near […]




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