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Delaware News



  Category: Department of Justice


Delaware DOJ’s Investor Protection Unit Secures Indictment Against New Jersey Man

Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014

Attorney General Beau Biden today announced that the Delaware Department of Justice Investor Protection Unit has obtained an indictment charging Michael A. Kwasnik with theft, securities fraud, sale of unregistered securities, and acting as an unregistered broker dealer following its investigation of a scheme to defraud investors. Kwasnik, age 45, of Marlton, New Jersey, was indicted March 17, by the New Castle County Grand Jury.




News From The Delaware Department of Natural Resources and the Delaware Department of Justice

Civil Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, March 21, 2014

After repeatedly disregarding environmental compliance orders and flouting other regulatory requirements from the Delaware Department of Natural Resources and Environmental Control, Mike Davidson Enterprises, LLC, a resource recovery and recycling facility in Camden, has been served by the Delaware Department of Justice and the Attorney General’s Office with the state’s first Chronic Violator Complaint.




Paradee Bill Would Close Debit Card Fraud Loophole

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, March 19, 2014

Criminals caught stealing or misusing debit cards would face the same penalties as credit card thieves under legislation crafted by Rep. Trey Paradee in cooperation with Attorney General Beau Biden’s office.




Scott, Biden Introduce Child Online Protection Act

Department of Justice | Department of Justice Press Releases | Family | Fraud | Date Posted: Tuesday, March 18, 2014

Recognizing the rapidly evolving capabilities of technology designed to mine user data online and target advertisements to specific website visitors, Rep. Darryl Scott and Attorney General Beau Biden introduced legislation Tuesday designed to protect the online privacy of children and ensure greater control over content posted online by minors.




Attorneys General Call on Retail Pharmacies to Stop Selling Tobacco Products

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, March 18, 2014

Delaware Attorney General Beau Biden and his colleagues in 27 U.S. states and territories are encouraging five of the nation’s largest retail pharmacies to cease selling tobacco products in their stores.







  Category: Department of Justice

Delaware DOJ’s Investor Protection Unit Secures Indictment Against New Jersey Man

Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014

Attorney General Beau Biden today announced that the Delaware Department of Justice Investor Protection Unit has obtained an indictment charging Michael A. Kwasnik with theft, securities fraud, sale of unregistered securities, and acting as an unregistered broker dealer following its investigation of a scheme to defraud investors. Kwasnik, age 45, of Marlton, New Jersey, was indicted March 17, by the New Castle County Grand Jury.




News From The Delaware Department of Natural Resources and the Delaware Department of Justice

Civil Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, March 21, 2014

After repeatedly disregarding environmental compliance orders and flouting other regulatory requirements from the Delaware Department of Natural Resources and Environmental Control, Mike Davidson Enterprises, LLC, a resource recovery and recycling facility in Camden, has been served by the Delaware Department of Justice and the Attorney General’s Office with the state’s first Chronic Violator Complaint.




Paradee Bill Would Close Debit Card Fraud Loophole

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, March 19, 2014

Criminals caught stealing or misusing debit cards would face the same penalties as credit card thieves under legislation crafted by Rep. Trey Paradee in cooperation with Attorney General Beau Biden’s office.




Scott, Biden Introduce Child Online Protection Act

Department of Justice | Department of Justice Press Releases | Family | Fraud | Date Posted: Tuesday, March 18, 2014

Recognizing the rapidly evolving capabilities of technology designed to mine user data online and target advertisements to specific website visitors, Rep. Darryl Scott and Attorney General Beau Biden introduced legislation Tuesday designed to protect the online privacy of children and ensure greater control over content posted online by minors.




Attorneys General Call on Retail Pharmacies to Stop Selling Tobacco Products

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, March 18, 2014

Delaware Attorney General Beau Biden and his colleagues in 27 U.S. states and territories are encouraging five of the nation’s largest retail pharmacies to cease selling tobacco products in their stores.