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 […]
Attorney General’s Medicaid fraud investigation leads to arrest of Wilmington dentist
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, August 18, 2010
Attorney General’s Medicaid fraud investigation leads to arrest of Wilmington dentist Wilmington – Today, Attorney General Beau Biden announced the arrest of Wilmington pediatric dentist Marieve O. Rodriguez on twenty counts of felony HealthCare Fraud. The charges stem from a thirteen month investigation by the Attorney General’s Medicaid Fraud Control Unit that was initiated following […]
Biden’s Office secures second criminal indictment in investment fraud case
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, August 17, 2010
Biden’s Office secures second criminal indictment in investment fraud case Wilmington – Attorney General Beau Biden announced today that his Securities Unit has obtained an indictment against a Michigan man for allegedly swindling a New Castle County resident out of more than a quarter-million dollars. Patrick A. Wiley, age 43, of Detroit, Michigan, was charged […]
Three indicted in multi-state $100,000 pyramid scheme
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, July 6, 2010
Three indicted in multi-state $100,000 pyramid scheme Dover – Attorney General Beau Biden announced that his office has secured indictments against three people on charges that the trio ran a fraud scheme that cost two Delawareans more than $100,000. Terrel Alexander, age 41, of Wilmington, Nicole Alexander, age 41, of Mt. Laurel, NJ, and William […]
