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  Category: Fraud


Attorney General Danberg Announces Settlement with Yellow Pages

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, December 14, 2006

Attorney General Carl C. Danberg announced today that YP Corp., (doing business as YP.com) and its wholly owned subsidiary Telco Billing, Inc., have agreed to settle allegations that they engaged in deceptive business practices by using “live” activation checks to obligate businesses and organizations to pay for an enhanced listing (called an “Internet Advertising Package”) on YP.com’s online yellow pages directory.




Identity Theft Passports Available October 28

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

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

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 18, 2006

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

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, September 19, 2006

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

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, April 26, 2006

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







  Category: Fraud


Attorney General Danberg Announces Settlement with Yellow Pages

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, December 14, 2006

Attorney General Carl C. Danberg announced today that YP Corp., (doing business as YP.com) and its wholly owned subsidiary Telco Billing, Inc., have agreed to settle allegations that they engaged in deceptive business practices by using “live” activation checks to obligate businesses and organizations to pay for an enhanced listing (called an “Internet Advertising Package”) on YP.com’s online yellow pages directory.




Identity Theft Passports Available October 28

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

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

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, October 18, 2006

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

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, September 19, 2006

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

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, April 26, 2006

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