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  Topics featuring: "Fraud and Consumer Protection Division"

Delaware Medicaid Program To Be Reimbursed Almost $900K for Overcharges on EpiPens

Date Posted: Friday, August 18th, 2017
Categories:  Department of Justice DOJ Press Releases Fraud

The Medicaid Fraud Control Unit of the Delaware Department of Justice will join the United States and other states to settle allegations against Mylan Inc. and its wholly-owned subsidiary, Mylan Specialty L.P. (collectively “Mylan”). The settlement will resolve allegations that Mylan knowingly underpaid rebates owed to the Medicaid program for the drugs EpiPen and EpiPen […]




Attorney General Denn Confirms Delaware’s Involvement In Ongoing National Opioid Investigation and Begins Steps for Independent State Investigation

Date Posted: Thursday, June 15th, 2017
Categories:  Department of Justice DOJ Press Releases Fraud

In response to a Wall Street Journal article describing a national coalition of Attorneys General investigating whether manufacturers have engaged in unlawful or deceptive practices in the marketing and sale of opioids, Attorney General Denn confirmed Thursday that the Delaware Department of Justice is actively participating in this investigation. Attorney General Denn also announced that […]




AG’s Fraud and Consumer Protection Division Urges Delaware Consumers To Be On Guard Against IRS Scams And Other Financial Frauds

Date Posted: Thursday, April 6th, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud

With tax season here, the Fraud and Consumer Protection Division of Attorney General Matt Denn’s office warns Delaware consumers and employers to be on guard against fake IRS phone call scams and IRS Form W-2 email phishing scams that are targeting employers, including retail businesses, school districts, nonprofit organizations, and law firms. IRS Phone Call […]




Santander Consumer USA Holdings, Inc. to Pay $2.875 Million to Delaware Consumers Over Sub-Prime Auto Loans

Date Posted: Wednesday, March 29th, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases

Following an investigation by the Delaware and Massachusetts Attorney General offices into the financing and securitization of sub-prime auto loans, Santander Consumer USA Holdings, Inc. has agreed to pay up to $2.875 million to harmed Delaware consumers. The investigation, conducted by the Fraud Division of Attorney General Matt Denn’s Office in partnership with the Massachusetts […]




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 […]





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