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  Topics featuring: "Fraud and Consumer Protection Division"

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 […]




Delaware Consumers To Be Compensated Under Settlements With Volkswagen Over Emissions Fraud

Date Posted: Tuesday, June 28th, 2016
Categories:  Consumer Protection Department of Justice DOJ Press Releases News

VW required to repurchase or fix falsely-marketed diesel vehicles, provide restitution and address environmental harms; Attorneys General obtain civil penalties   An agreement with Volkswagen to resolve a series of state and federal settlements will provide cash payments to affected consumers, require Volkswagen to buy back or modify certain VW and Audi 2.0-liter diesel vehicles, […]




Gun, Drug, and Fraud Cases Highlight Recent Work of Department of Justice

Date Posted: Friday, April 22nd, 2016
Categories:  Consumer Protection Criminal Department of Justice DOJ Press Releases

Prosecutors in the Department of Justice’s Criminal and Fraud and Consumer Protection Divisions had several significant successes recently. Deputy Attorney General Casey Ewart secured a prison sentence for 27-year old Tyrone Bussey of Yonkers, New York. In March 2015, Bussey, who was staying in his girlfriend’s apartment the 700 block of West 7th Street in […]




Department of Justice Investigation Leads to Indictment and Arrest of Sussex County Couple for Stealing From Homeowners’ Association

Date Posted: Thursday, January 21st, 2016
Categories:  Consumer Protection Department of Justice DOJ Press Releases

Following an investigation by the Department of Justice’s Common Interest Community Ombudsperson and DOJ’s Consumer Protection Unit, Jessica McGinnis, 33, and her husband David, 50, both of Bridgeville, were arrested in connection with theft from the Morningside Village Homeowners’ Association after being indicted by a grand jury. Unpaid bills to maintain the community sewage system […]





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