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Delaware News



  Category: Department of Justice


Attorney General Carl Danberg announces a new statewide Check Enforcement Program

Consumer Protection | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, June 6, 2006

In a press conference earlier today, Attorney General Carl Danberg announced a new statewide Check Enforcement Program.




NURSE PLEADS GUILTY

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 5, 2006

Sandra L. Edwards, a licensed nurse and the former Director of Nursing at a nursing home known as Green Valley Pavilion, LLC, pled guilty this morning in Kent County Superior Court to one count of Felony Health Care Fraud and one count of Felony Conspiracy to Commit Healthcare Fraud.




Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware

Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 5, 2006

WHO: Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware WHAT: Press Conference WHEN: Tuesday, June 6, 2006, 11:00 a.m. WHERE: State of Delaware Department of Justice Carvel State Office Building 820 North French Street 6th Floor Wilmington, DE 19801 WHY: The Attorney General will be announcing a new Check […]




Yellow Pages, Inc. agrees to halt deceptive trade practices

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, April 26, 2006

YELLOW PAGES, INC. ENTERS INTO CEASE AND DESIST CONSENT ORDER WITH ATTORNEY GENERAL




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.







  Category: Department of Justice


Attorney General Carl Danberg announces a new statewide Check Enforcement Program

Consumer Protection | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, June 6, 2006

In a press conference earlier today, Attorney General Carl Danberg announced a new statewide Check Enforcement Program.




NURSE PLEADS GUILTY

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 5, 2006

Sandra L. Edwards, a licensed nurse and the former Director of Nursing at a nursing home known as Green Valley Pavilion, LLC, pled guilty this morning in Kent County Superior Court to one count of Felony Health Care Fraud and one count of Felony Conspiracy to Commit Healthcare Fraud.




Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware

Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 5, 2006

WHO: Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware WHAT: Press Conference WHEN: Tuesday, June 6, 2006, 11:00 a.m. WHERE: State of Delaware Department of Justice Carvel State Office Building 820 North French Street 6th Floor Wilmington, DE 19801 WHY: The Attorney General will be announcing a new Check […]




Yellow Pages, Inc. agrees to halt deceptive trade practices

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, April 26, 2006

YELLOW PAGES, INC. ENTERS INTO CEASE AND DESIST CONSENT ORDER WITH ATTORNEY GENERAL




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.