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Delaware News



  Category: Department of Justice


Medicaid Fraud Control Unit Announces Health Care Fraud Plea of Sachin J. Karnik

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 18, 2006

The Attorney General’s Medicaid Fraud Control Unit
announced that Sachin J. Karnik, 35, owner and operator of Comprehensive Counseling Services, 1601 Milltown Road, Wilmington, pled guilty to one count of felony Health
Care Fraud in New Castle County Superior Court on October 17, 2006.




ATTORNEYS GENERAL AND R.J. REYNOLDS REACH HISTORIC SETTLEMENT TO END THE SALE OF FLAVORED CIGARETTES

Civil Division | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, October 11, 2006

Danberg, today announced that R.J. Reynolds
Tobacco Company (AReynolds@) and the Attorneys General of 39 states have entered into a settlement that ends the sale of candy, fruit and alcohol flavored cigarettes manufactured and sold by Reynolds.




Brody pleads guilty to financial exploitation

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, October 11, 2006

The Attorney General’s Medicaid Fraud unit announced today that Barry Brody, 67, of Claymont pled guilty on Tuesday, October 10, 2006 to one count of felony Financial Exploitation of an Infirm Adult in New Castle County Superior Court.




CREDIT REPORT SECURITY FREEZES BECOME EFFECTIVE

Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 29, 2006

Attorney General Carl C. Danberg announced today that Delaware’s Clean
Credit and Identity Theft Prevention Act will go into effect on September 29, 2006. This new law will go
far to protect consumers from becoming victims of identity theft and to help consumers who have been victimized.




ATTORNEY GENERAL CARL C. DANBERG ANNOUNCES SETTLEMENT WITH A NATIONAL MARKETING GROUP REGARDING MISLEADING AUTO ADVERTISING

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 22, 2006

Attorney General Carl C. Danberg announced today that Delaware joined with nine other States in reaching an agreement with a national marketing group whose deceptive auto sale advertisements misled consumers.







  Category: Department of Justice

Medicaid Fraud Control Unit Announces Health Care Fraud Plea of Sachin J. Karnik

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 18, 2006

The Attorney General’s Medicaid Fraud Control Unit
announced that Sachin J. Karnik, 35, owner and operator of Comprehensive Counseling Services, 1601 Milltown Road, Wilmington, pled guilty to one count of felony Health
Care Fraud in New Castle County Superior Court on October 17, 2006.




ATTORNEYS GENERAL AND R.J. REYNOLDS REACH HISTORIC SETTLEMENT TO END THE SALE OF FLAVORED CIGARETTES

Civil Division | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, October 11, 2006

Danberg, today announced that R.J. Reynolds
Tobacco Company (AReynolds@) and the Attorneys General of 39 states have entered into a settlement that ends the sale of candy, fruit and alcohol flavored cigarettes manufactured and sold by Reynolds.




Brody pleads guilty to financial exploitation

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, October 11, 2006

The Attorney General’s Medicaid Fraud unit announced today that Barry Brody, 67, of Claymont pled guilty on Tuesday, October 10, 2006 to one count of felony Financial Exploitation of an Infirm Adult in New Castle County Superior Court.




CREDIT REPORT SECURITY FREEZES BECOME EFFECTIVE

Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 29, 2006

Attorney General Carl C. Danberg announced today that Delaware’s Clean
Credit and Identity Theft Prevention Act will go into effect on September 29, 2006. This new law will go
far to protect consumers from becoming victims of identity theft and to help consumers who have been victimized.




ATTORNEY GENERAL CARL C. DANBERG ANNOUNCES SETTLEMENT WITH A NATIONAL MARKETING GROUP REGARDING MISLEADING AUTO ADVERTISING

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 22, 2006

Attorney General Carl C. Danberg announced today that Delaware joined with nine other States in reaching an agreement with a national marketing group whose deceptive auto sale advertisements misled consumers.