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Delaware News



  Category: Fraud


Biden Alerts Schools to Bullying Presentation Scams

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, January 31, 2012

Schools in Maryland and Pennsylvania have been targeted   Wilmington – Attorney General Beau Biden warned school officials to be on the lookout for scam artists who fraudulently promise to facilitate a visit by a professional athlete or other celebrity to their school to speak as part of an anti-bullying program.   “Scammers will do […]




Attorney General’s Office Sponsors Community Shredding Events This Fall

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 5, 2011

As part of its ongoing efforts to prevent identity theft, the Attorney General’s Office is sponsoring three free community shred events this fall at locations statewide.




Biden Warns Consumers to be Alert for Investor Fraud on Social Networking Sites

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, September 20, 2011

Noting that scam artists exploit the sense of familiarity and community that users experience through online social networking websites like Facebook, Twitter, LinkedIn and eHarmony, Attorney General Beau Biden today warned consumers to be on the lookout for shady investment schemes that are pitched through “friends” on these sites.




Attorney General’s Office sponsors free prescription drug drop-off site through DEA

Department of Justice | Fraud | Date Posted: Thursday, September 23, 2010

Free anonymous drop-off offered in Middletown this Saturday from 10 a.m. to 2 p.m.Wilmington   – On Saturday, September 25, the Attorney General’s Medicaid Fraud Control Unit is sponsoring a Middletown drop-off site for expired, unwanted, or unused pharmaceuticals, prescription drugs, and other medications. The drop-off site, open from 10 a.m. to 2 p.m. at […]




Attorney General’s Medicaid fraud investigation leads to arrest of Wilmington dentist

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, August 18, 2010

Attorney General’s Medicaid fraud investigation leads to arrest of Wilmington dentist Wilmington – Today, Attorney General Beau Biden announced the arrest of Wilmington pediatric dentist Marieve O. Rodriguez on twenty counts of felony HealthCare Fraud. The charges stem from a thirteen month investigation by the Attorney General’s Medicaid Fraud Control Unit that was initiated following […]







  Category: Fraud

Biden Alerts Schools to Bullying Presentation Scams

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, January 31, 2012

Schools in Maryland and Pennsylvania have been targeted   Wilmington – Attorney General Beau Biden warned school officials to be on the lookout for scam artists who fraudulently promise to facilitate a visit by a professional athlete or other celebrity to their school to speak as part of an anti-bullying program.   “Scammers will do […]




Attorney General’s Office Sponsors Community Shredding Events This Fall

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 5, 2011

As part of its ongoing efforts to prevent identity theft, the Attorney General’s Office is sponsoring three free community shred events this fall at locations statewide.




Biden Warns Consumers to be Alert for Investor Fraud on Social Networking Sites

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, September 20, 2011

Noting that scam artists exploit the sense of familiarity and community that users experience through online social networking websites like Facebook, Twitter, LinkedIn and eHarmony, Attorney General Beau Biden today warned consumers to be on the lookout for shady investment schemes that are pitched through “friends” on these sites.




Attorney General’s Office sponsors free prescription drug drop-off site through DEA

Department of Justice | Fraud | Date Posted: Thursday, September 23, 2010

Free anonymous drop-off offered in Middletown this Saturday from 10 a.m. to 2 p.m.Wilmington   – On Saturday, September 25, the Attorney General’s Medicaid Fraud Control Unit is sponsoring a Middletown drop-off site for expired, unwanted, or unused pharmaceuticals, prescription drugs, and other medications. The drop-off site, open from 10 a.m. to 2 p.m. at […]




Attorney General’s Medicaid fraud investigation leads to arrest of Wilmington dentist

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, August 18, 2010

Attorney General’s Medicaid fraud investigation leads to arrest of Wilmington dentist Wilmington – Today, Attorney General Beau Biden announced the arrest of Wilmington pediatric dentist Marieve O. Rodriguez on twenty counts of felony HealthCare Fraud. The charges stem from a thirteen month investigation by the Attorney General’s Medicaid Fraud Control Unit that was initiated following […]