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  Category: Fraud


Delaware E-book Purchasers to Receive Over $1.3 Million from Price-Fixing Lawsuit

Date Posted: Tuesday, June 21st, 2016
Categories:  Consumer Protection Department of Justice Fraud Press Releases

Delaware residents who purchased electronic books – known as E-books – from a number of sources between April 1, 2010 and May 21, 2012, should begin receiving account credits or checks this week, as a result of the successful prosecution of a price-fixing case against Apple, Inc. Delaware consumers are estimated to receive over $1,300,000 […]




Home Improvement Contractor Arrested for Defrauding Delaware Homeowners

Date Posted: Friday, May 27th, 2016
Categories:  Consumer Protection Department of Justice Fraud Press Releases

Department of Justice Consumer Protection Unit asks other potential victims to come forward The Attorney General’s Consumer Protection Unit announced that a New Castle County-based contractor faces criminal charges for defrauding multiple Delaware homeowners. Mario Mareno, 49, doing business as Tradesmen Services, was arrested on Friday, May 13 by the First State Fugitive Task Force […]




Delaware Joins National Effort To Address Illegal Debt Collection

Date Posted: Wednesday, November 4th, 2015
Categories:  Consumer Protection Department of Justice Fraud Press Releases

The Delaware Department of Justice has joined a national coalition committed to working to crack down on illegal debt collection. Led by the Federal Trade Commission (FTC), “Operation Collection Protection” brings together federal, state, and local enforcement and regulatory organizations.




Dover Pain Doctor Charged With Health Care Fraud

Date Posted: Tuesday, September 29th, 2015
Categories:  Criminal Department of Justice Fraud Press Releases

Dr. Senad Cemerlic, an anesthesiologist and owner of ABG Pain Clinic in Dover, has been arrested on six counts of felony health care fraud following an investigation by the Department of Justice Medicaid Fraud Control Unit.




Department of Justice Secures Guilty Verdicts for Gun Crimes, and Prison Time for Murderer and Drunk Drivers

Date Posted: Monday, September 28th, 2015
Categories:  Criminal Department of Justice Fraud Press Releases

The Delaware Department of Justice has achieved a number of significant convictions and sentencings in recent weeks.




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