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  Category: DOJ Press Releases


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.




Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware

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

WHO: Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware WHAT: Press Conference WHEN: Tuesday, June 6, 2006, 11:00 a.m. WHERE: State of Delaware Department of Justice Carvel State Office Building 820 North French Street 6th Floor Wilmington, DE 19801 WHY: The Attorney General will be announcing a new Check […]




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




INVESTOR ALERT – ATTORNEY GENERAL ANNOUNCES INDICTMENTS IN DELAWARE ADVANCE LOAN FEE SCAM

Date Posted: Tuesday, April 18th, 2006
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud

On April 17, 2006, the New Castle County Grand Jury returned a 28-count indictment against Daniel L. Ginsburg and former Delaware Finance Secretary Joseph T. Cashman, charging the two with racketeering, conspiracy, theft, securities fraud, and securities registration violations for activities related to a fraudulent advance fee loan scheme operating in Delaware.




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 […]




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