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.
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.
Danberg warns senior citizens that they may be targeted by criminals engaged in a new telephone fraud scheme.
YELLOW PAGES, INC. ENTERS INTO CEASE AND DESIST CONSENT ORDER WITH ATTORNEY GENERAL
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.