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
INVESTOR ALERT – ATTORNEY GENERAL ANNOUNCES INDICTMENTS IN DELAWARE ADVANCE LOAN FEE SCAM
Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, April 18, 2006
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.
Ameriquest Will Pay $325 Million and Reform its Lending Practices to Resolve States’ Investigations
Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, January 23, 2006
Attorney General Carl C. Danberg announced today that Ameriquest Mortgage Company, the nation’s largest sub-prime lender, has agreed to pay $295 million to consumers and make sweeping reforms of practices that states alleged amounted to predatory lending. Ameriquest also will pay a total of $30 million to the 49 states and D.C. that are participating in the settlement agreement for costs of the investigation and consumer education and enforcement..
