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Delaware News



  Category: Fraud


The Delaware Department of Justice announces $455,000 settlement in Medicaid Fraud case

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, March 13, 2009

The Delaware Department of Justice announced that it has reached an agreement with Rite Aid of Delaware, Inc. (“Rite Aid”) to resolve allegations that the company, through one of its Delaware pharmacists, Bruce Costa, generated false prescriptions for pharmaceutical products that were submitted for reimbursement to the Delaware Medicaid Program but were not provided to […]




Attorney General Biden and the Delaware State Police announce indictments following

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, September 5, 2007

Attorney General Joseph R. Biden, III and the Delaware State Police announced
today that a New Castle County Grand Jury indicted Henry Forrest of Selbyville, Delaware and Theodore M. Forrest of Bear, Delaware for Home Improvement Fraud and Conspiracy.




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.







  Category: Fraud

The Delaware Department of Justice announces $455,000 settlement in Medicaid Fraud case

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, March 13, 2009

The Delaware Department of Justice announced that it has reached an agreement with Rite Aid of Delaware, Inc. (“Rite Aid”) to resolve allegations that the company, through one of its Delaware pharmacists, Bruce Costa, generated false prescriptions for pharmaceutical products that were submitted for reimbursement to the Delaware Medicaid Program but were not provided to […]




Attorney General Biden and the Delaware State Police announce indictments following

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, September 5, 2007

Attorney General Joseph R. Biden, III and the Delaware State Police announced
today that a New Castle County Grand Jury indicted Henry Forrest of Selbyville, Delaware and Theodore M. Forrest of Bear, Delaware for Home Improvement Fraud and Conspiracy.




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.