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Delaware News



  Category: Fraud


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 […]




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 […]







  Category: Fraud

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 […]




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 […]