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  Category: Fraud


Leader of Downstate Organized Crime Enterprise Convicted Of Two Murders

Date Posted: Friday, September 29th, 2017
Categories:  Criminal Department of Justice DOJ Press Releases Fraud

Also, Wilmington man faces life in prison after murder conviction; Former nonprofit executive sentenced to prison for stealing donations Steven Kellam, the leader of a violent crime network that operated in Sussex and Kent counties, was convicted on several felony charges including 2 counts of Murder First Degree, and will spend the rest of his […]




Delaware Medicaid Program To Be Reimbursed Almost $900K for Overcharges on EpiPens

Date Posted: Friday, August 18th, 2017
Categories:  Department of Justice DOJ Press Releases Fraud

The Medicaid Fraud Control Unit of the Delaware Department of Justice will join the United States and other states to settle allegations against Mylan Inc. and its wholly-owned subsidiary, Mylan Specialty L.P. (collectively “Mylan”). The settlement will resolve allegations that Mylan knowingly underpaid rebates owed to the Medicaid program for the drugs EpiPen and EpiPen […]




Attorney General Denn Confirms Delaware’s Involvement In Ongoing National Opioid Investigation and Begins Steps for Independent State Investigation

Date Posted: Thursday, June 15th, 2017
Categories:  Department of Justice DOJ Press Releases Fraud

In response to a Wall Street Journal article describing a national coalition of Attorneys General investigating whether manufacturers have engaged in unlawful or deceptive practices in the marketing and sale of opioids, Attorney General Denn confirmed Thursday that the Delaware Department of Justice is actively participating in this investigation. Attorney General Denn also announced that […]




Former High School Employee Pleads Guilty to Sexual Solicitation of a Child

Date Posted: Monday, May 8th, 2017
Categories:  Criminal Department of Justice DOJ Press Releases Fraud

Also, Medicaid Fraud unit prosecutes two health care workers in separate cases. The former athletic director at McKean High School in the Red Clay School District, Brian Budd, 34, of Columbus, NJ, has pled guilty to Sexual Solicitation of a Child. In July 2016, Budd solicited a 16-year-old student to allow him to engage in […]




Financial Management Consultant Indicted in Alleged Ponzi Scheme

Date Posted: Wednesday, April 26th, 2017
Categories:  Department of Justice DOJ Press Releases Fraud

The Delaware Department of Justice Investor Protection Unit has obtained an indictment against Matthew A. Krimm, 35, of Abington, MD. The 25-count indictment includes charges of Racketeering and Securities Fraud. A Sussex County Grand Jury indicted Krimm, formerly of Rehoboth Beach, following a year-long investigation. The indictment charges Krimm with soliciting and selling investments in […]




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