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Delaware News



  Category: Fraud


Delaware DOJ’s Investor Protection Unit Secures Indictment Against New Jersey Man

Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014

Attorney General Beau Biden today announced that the Delaware Department of Justice Investor Protection Unit has obtained an indictment charging Michael A. Kwasnik with theft, securities fraud, sale of unregistered securities, and acting as an unregistered broker dealer following its investigation of a scheme to defraud investors. Kwasnik, age 45, of Marlton, New Jersey, was indicted March 17, by the New Castle County Grand Jury.




Scott, Biden Introduce Child Online Protection Act

Department of Justice | Department of Justice Press Releases | Family | Fraud | Date Posted: Tuesday, March 18, 2014

Recognizing the rapidly evolving capabilities of technology designed to mine user data online and target advertisements to specific website visitors, Rep. Darryl Scott and Attorney General Beau Biden introduced legislation Tuesday designed to protect the online privacy of children and ensure greater control over content posted online by minors.




Attorneys General Call on Retail Pharmacies to Stop Selling Tobacco Products

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, March 18, 2014

Delaware Attorney General Beau Biden and his colleagues in 27 U.S. states and territories are encouraging five of the nation’s largest retail pharmacies to cease selling tobacco products in their stores.




Biden Announces Free Housing Workshops With Mortgage Lenders on March 22

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, March 13, 2014

Delaware homeowners who are behind on mortgage payments, face foreclosure, or have questions about their mortgage can meet face-to-face with mortgage lenders at free housing workshops next week in Dover and Newark, Attorney General Beau Biden announced today.




Attorney General’s office arrests two healthcare workers on abuse charges

Criminal Division | Department of Justice | Fraud | Date Posted: Thursday, March 6, 2014

Wilmington – Today, Attorney General Beau Biden announced that separate investigations by his Medicaid Fraud Control Unit have led to the arrest of two healthcare workers on patient abuse and other charges. “We have a special obligation to protect our most vulnerable citizens who often can’t speak out for themselves,” Biden said.  “Residents of nursing […]







  Category: Fraud

Delaware DOJ’s Investor Protection Unit Secures Indictment Against New Jersey Man

Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014

Attorney General Beau Biden today announced that the Delaware Department of Justice Investor Protection Unit has obtained an indictment charging Michael A. Kwasnik with theft, securities fraud, sale of unregistered securities, and acting as an unregistered broker dealer following its investigation of a scheme to defraud investors. Kwasnik, age 45, of Marlton, New Jersey, was indicted March 17, by the New Castle County Grand Jury.




Scott, Biden Introduce Child Online Protection Act

Department of Justice | Department of Justice Press Releases | Family | Fraud | Date Posted: Tuesday, March 18, 2014

Recognizing the rapidly evolving capabilities of technology designed to mine user data online and target advertisements to specific website visitors, Rep. Darryl Scott and Attorney General Beau Biden introduced legislation Tuesday designed to protect the online privacy of children and ensure greater control over content posted online by minors.




Attorneys General Call on Retail Pharmacies to Stop Selling Tobacco Products

Department of Justice Press Releases | Fraud | Date Posted: Tuesday, March 18, 2014

Delaware Attorney General Beau Biden and his colleagues in 27 U.S. states and territories are encouraging five of the nation’s largest retail pharmacies to cease selling tobacco products in their stores.




Biden Announces Free Housing Workshops With Mortgage Lenders on March 22

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, March 13, 2014

Delaware homeowners who are behind on mortgage payments, face foreclosure, or have questions about their mortgage can meet face-to-face with mortgage lenders at free housing workshops next week in Dover and Newark, Attorney General Beau Biden announced today.




Attorney General’s office arrests two healthcare workers on abuse charges

Criminal Division | Department of Justice | Fraud | Date Posted: Thursday, March 6, 2014

Wilmington – Today, Attorney General Beau Biden announced that separate investigations by his Medicaid Fraud Control Unit have led to the arrest of two healthcare workers on patient abuse and other charges. “We have a special obligation to protect our most vulnerable citizens who often can’t speak out for themselves,” Biden said.  “Residents of nursing […]