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  Category: Fraud


Identity Theft Passports Available October 28

Date Posted: Tuesday, October 24th, 2006
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud

Danberg announced today that Delaware’s Identity Theft Passport Act will go into effect on October 28, 2006. This new law was designed to provide victims of identity theft a way to substantiate a claim of identity theft to creditors and law enforcement.




Medicaid Fraud Control Unit Announces Health Care Fraud Plea of Sachin J. Karnik

Date Posted: Wednesday, October 18th, 2006
Categories:  Department of Justice DOJ Press Releases Fraud

The Attorney General’s Medicaid Fraud Control Unit
announced that Sachin J. Karnik, 35, owner and operator of Comprehensive Counseling Services, 1601 Milltown Road, Wilmington, pled guilty to one count of felony Health
Care Fraud in New Castle County Superior Court on October 17, 2006.




WARNING: SENIORS TARGETED FOR MEDICARE FRAUD

Date Posted: Tuesday, September 19th, 2006
Categories:  Criminal Department of Justice DOJ Press Releases Fraud

Danberg warns senior citizens that they may be targeted by criminals engaged in a new telephone fraud scheme.




Yellow Pages, Inc. agrees to halt deceptive trade practices

Date Posted: Wednesday, April 26th, 2006
Categories:  Criminal Department of Justice DOJ Press Releases Fraud

YELLOW PAGES, INC. ENTERS INTO CEASE AND DESIST CONSENT ORDER WITH ATTORNEY GENERAL




INVESTOR ALERT – ATTORNEY GENERAL ANNOUNCES INDICTMENTS IN DELAWARE ADVANCE LOAN FEE SCAM

Date Posted: Tuesday, April 18th, 2006
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud

On April 17, 2006, the New Castle County Grand Jury returned a 28-count indictment against Daniel L. Ginsburg and former Delaware Finance Secretary Joseph T. Cashman, charging the two with racketeering, conspiracy, theft, securities fraud, and securities registration violations for activities related to a fraudulent advance fee loan scheme operating in Delaware.




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