Biden Puts Penalties to Work for Delaware $10.6 million secured after 18-month investigation of widespread servicing fraud by nations largest mortgage banks
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, May 10, 2012
Wilmington – Attorney General Beau Biden unveiled a plan Thursday to allocate the $10.6 million his office secured for Delaware following an 18-month investigation of widespread mortgage servicing fraud by five of the nation’s largest banks. Speaking at the Wilmington Rotary Club’s annual Law Day, Biden said his office has been working for several […]
Biden Alerts Schools to Bullying Presentation Scams
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, January 31, 2012
Schools in Maryland and Pennsylvania have been targeted Wilmington – Attorney General Beau Biden warned school officials to be on the lookout for scam artists who fraudulently promise to facilitate a visit by a professional athlete or other celebrity to their school to speak as part of an anti-bullying program. “Scammers will do […]
Attorney General’s Office Sponsors Community Shredding Events This Fall
Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 5, 2011
As part of its ongoing efforts to prevent identity theft, the Attorney General’s Office is sponsoring three free community shred events this fall at locations statewide.
Biden Warns Consumers to be Alert for Investor Fraud on Social Networking Sites
Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, September 20, 2011
Noting that scam artists exploit the sense of familiarity and community that users experience through online social networking websites like Facebook, Twitter, LinkedIn and eHarmony, Attorney General Beau Biden today warned consumers to be on the lookout for shady investment schemes that are pitched through “friends” on these sites.
Attorney General’s Office sponsors free prescription drug drop-off site through DEA
Department of Justice | Fraud | Date Posted: Thursday, September 23, 2010
Free anonymous drop-off offered in Middletown this Saturday from 10 a.m. to 2 p.m.Wilmington – On Saturday, September 25, the Attorney General’s Medicaid Fraud Control Unit is sponsoring a Middletown drop-off site for expired, unwanted, or unused pharmaceuticals, prescription drugs, and other medications. The drop-off site, open from 10 a.m. to 2 p.m. at […]
