Delaware Acts to protect patients and taxpayers
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, May 21, 2009
The Delaware Attorney General’s office today announced it has reached a settlement with the pharmacy company Omnicare, Inc. (“Omnicare”) to resolves allegations that the company violated state and federal law by switching the dosage strengths and forms of certain medications used by Medicaid patients. As a result of this settlement, Omnicare will pay $38,182 to […]
Attorney General’s office joins lawsuits against pharmaceutical manufacturer for
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, May 19, 2009
The Delaware Attorney General’s Office announced today that it is joining the federal government, 14 states, and the District of Columbia in two whistleblower lawsuits in federal district court against the drug manufacturer Wyeth. The suits allege that Wyeth knowingly failed to report accurate pricing for its drugs Protonix Oral and Protonix IV and avoided […]
Attorney General’s Office takes action to fight home improvement fraud
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, May 12, 2009
The Delaware Attorney General’s Office is warning consumers to be aware of home improvement fraud and announced criminal sentencings in two construction fraud cases: From June to August 2007, Wilbert C. Saunders, age 53 of Newark, received over $11,000 in payments for home renovations which were never completed. Saunders pled guilty on February 18, 2009 […]
Wachovia and Citigroup to pay $618,000 for misleading investors
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, April 10, 2009
Community News April 10, 2009 Wachovia and Citigroup will each pay a $309,000 fine to the State of Delaware for misleading investors about the safety of the auction rate securities market, the Delaware Department of Justice announced on April 9. The fines will be paid into the Delaware Investor Protection Fund, used by the Department […]
Wachovia and Citigroup to Pay $618,000 Fine to Delaware for Sale of Auction Rate Securities
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, April 9, 2009
The Delaware Department of Justice announced today that it has reached agreements with Wachovia Securities, LLC and Wachovia Capital Markets, LLC and Citigroup Global Markets Inc. following an investigation into their marketing and sale of auction rate securities (ARS). Each firm will pay a fine of more than $309,000 to the State of Delaware for […]
