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 […]
Attorney General’s Office secures multi-count indictments in investment fraud schemes
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, June 15, 2010
Attorney General’s Office secures multi-count indictments in investment fraud schemes Separate ponzi scheme and real estate scam defrauded investors out of nearly half a million dollars. Today, the Attorney General’s Securities Unit announced that it has securedindictments resulting from two separate investigations charging Thomas Dolby and Robert Smithfieldwith multiple counts of securities fraud, theft, and […]
Biden announces conviction for racketeering and theft in construction fraud scam
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, December 15, 2009
Attorney General Beau Biden announced that two builders associated with the company “Bavari Corporation” have been sentenced in connection with a construction fraud scam against four sets of home owners and 23 sub-contractors and suppliers. On Friday, December 11 the owner and president of the company, Andrew T. Jones, was sentenced to seven years in […]
