Two Indictments and Arrests in Two Separate Sussex Child Deaths
Criminal Division | Delaware State Police | Department of Justice | Department of Justice Press Releases | Date Posted: Thursday, July 30, 2015
The Delaware State Police and the Delaware Department of Justice have announced the indictment and arrest of two women in Sussex County believed to be responsible for the deaths of children in two separate cases. Both were indicted by a grand jury on Monday and have been arrested. Valorie Handy, 51 of Millsboro, was indicted […]
State Attorneys General Call on Phone Carriers to Offer Call-Blocking Technology to Customers
Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, July 22, 2015
Attorney General Matt Denn Wednesday joined 44 other state attorneys general calling on five major phone companies to offer call-blocking technology to their customers. In a joint letter to the chief executives of the carriers, the attorneys general said a new Federal Communications Commission (FCC) rule clarification allows telecommunication service providers to offer customers the […]
Social Worker Arrested for Medicaid Fraud
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, July 10, 2015
Pamela Davis, 51, of Bear, a self-employed Licensed Clinical Social Worker operating PD Counseling Services out of several locations in New Castle County, was arrested July 8, 2015, for health care fraud, theft of more than $1,500, and falsifying business records.
Recent Settlements By DOJ Fraud Division Highlight Protection of Delaware Consumers
Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, July 9, 2015
Some Delaware consumers eligible for restitution from Chase for debt collection, Classmates.com for unauthorized membership
Department of Justice Consumer Protection Unit Issues Consumer Alert
Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, July 6, 2015
WILMINGTON, DE – The Consumer Protection Unit of the Delaware Department of Justice is warning Delawareans of a number of scams involving wire transfers and prepaid debit cards. The message is simple – don’t wire money to anyone who asks you to. Wiring money is like sending cash. Once it’s gone, it’s gone. The same […]
