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Delaware News



  Category: Fraud


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




Milton Woman Pleads Guilty to Health Care Fraud

Department of Justice | Fraud | Date Posted: Wednesday, March 25, 2015

Medicaid billed for fictitious office visits




Delaware Consumers Will Soon Receive Payment From Ocwen Mortgage Settlement

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, December 8, 2014

First State consumers who are eligible for a direct payment as part of the $7 million settlement Attorney General Beau Biden reached with Ocwen Financial should soon be receiving their checks, Biden announced Monday.




Biden Warns Delaware Consumers and Investors About Ebola Scams

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 29, 2014

Attorney General Beau warned Delaware consumers and investors today to be on guard against Ebola-related charitable and investment scams.







  Category: Fraud

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




Milton Woman Pleads Guilty to Health Care Fraud

Department of Justice | Fraud | Date Posted: Wednesday, March 25, 2015

Medicaid billed for fictitious office visits




Delaware Consumers Will Soon Receive Payment From Ocwen Mortgage Settlement

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, December 8, 2014

First State consumers who are eligible for a direct payment as part of the $7 million settlement Attorney General Beau Biden reached with Ocwen Financial should soon be receiving their checks, Biden announced Monday.




Biden Warns Delaware Consumers and Investors About Ebola Scams

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 29, 2014

Attorney General Beau warned Delaware consumers and investors today to be on guard against Ebola-related charitable and investment scams.