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  Category: Department of Justice


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

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

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

Civil Division | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, April 11, 2006

(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 […]




DELAWARE AND OTHER STATES SETTLE STATE CLAIMS INVOLVING THE DRUG PAXIL

Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, March 28, 2006

Attorney General Carl C. Danberg is pleased to announce today, a $14,000,000 multi-state settlement with SmithKline Beecham Corporation d/b/a GlaxoSmithKline (GSK) concerning the drug Paxil.




ATTORNEY GENERAL DANBERG ANNOUNCES AGREEMENT WITH KING PHARMACEUTICALS, INC.

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Thursday, March 23, 2006

The Medicaid Control Unit of the Delaware Attorney Generals Office has reached an agreement with King Pharmaceuticals, Inc., a pharmaceutical company that incorrectly reported prices to the government for several of its drugs and, as a result, paid millions of dollars less in rebates to government entities, including state Medicaid programs.




ATTORNEY GENERAL DANBERG SETTLES WITH TIME, INC. CONCERNING MARKETING AND BILLING PRACTICES

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, March 21, 2006

(Wilmington, DE): Attorney General Carl C. Danberg announced today that he has joined with 22 other Attorneys General in reaching a settlement with Time, Inc. concerning their marketing and billing practices. As a result of the settlement, Time, Inc. will refund over four million dollars to 108,000 consumers in the 23 participating States. Time will […]







  Category: Department of Justice


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

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

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

Civil Division | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, April 11, 2006

(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 […]




DELAWARE AND OTHER STATES SETTLE STATE CLAIMS INVOLVING THE DRUG PAXIL

Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, March 28, 2006

Attorney General Carl C. Danberg is pleased to announce today, a $14,000,000 multi-state settlement with SmithKline Beecham Corporation d/b/a GlaxoSmithKline (GSK) concerning the drug Paxil.




ATTORNEY GENERAL DANBERG ANNOUNCES AGREEMENT WITH KING PHARMACEUTICALS, INC.

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Thursday, March 23, 2006

The Medicaid Control Unit of the Delaware Attorney Generals Office has reached an agreement with King Pharmaceuticals, Inc., a pharmaceutical company that incorrectly reported prices to the government for several of its drugs and, as a result, paid millions of dollars less in rebates to government entities, including state Medicaid programs.




ATTORNEY GENERAL DANBERG SETTLES WITH TIME, INC. CONCERNING MARKETING AND BILLING PRACTICES

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, March 21, 2006

(Wilmington, DE): Attorney General Carl C. Danberg announced today that he has joined with 22 other Attorneys General in reaching a settlement with Time, Inc. concerning their marketing and billing practices. As a result of the settlement, Time, Inc. will refund over four million dollars to 108,000 consumers in the 23 participating States. Time will […]