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Delaware News



  Category: Fraud


Delaware E-book Purchasers to Receive Over $1.3 Million from Price-Fixing Lawsuit

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, June 21, 2016

Delaware residents who purchased electronic books – known as E-books – from a number of sources between April 1, 2010 and May 21, 2012, should begin receiving account credits or checks this week, as a result of the successful prosecution of a price-fixing case against Apple, Inc. Delaware consumers are estimated to receive over $1,300,000 […]




Home Improvement Contractor Arrested for Defrauding Delaware Homeowners

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, May 27, 2016

Department of Justice Consumer Protection Unit asks other potential victims to come forward The Attorney General’s Consumer Protection Unit announced that a New Castle County-based contractor faces criminal charges for defrauding multiple Delaware homeowners. Mario Mareno, 49, doing business as Tradesmen Services, was arrested on Friday, May 13 by the First State Fugitive Task Force […]




Delaware Joins National Effort To Address Illegal Debt Collection

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, November 4, 2015

The Delaware Department of Justice has joined a national coalition committed to working to crack down on illegal debt collection. Led by the Federal Trade Commission (FTC), “Operation Collection Protection” brings together federal, state, and local enforcement and regulatory organizations.




Dover Pain Doctor Charged With Health Care Fraud

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, September 29, 2015

Dr. Senad Cemerlic, an anesthesiologist and owner of ABG Pain Clinic in Dover, has been arrested on six counts of felony health care fraud following an investigation by the Department of Justice Medicaid Fraud Control Unit.




Department of Justice Secures Guilty Verdicts for Gun Crimes, and Prison Time for Murderer and Drunk Drivers

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, September 28, 2015

The Delaware Department of Justice has achieved a number of significant convictions and sentencings in recent weeks.







  Category: Fraud

Delaware E-book Purchasers to Receive Over $1.3 Million from Price-Fixing Lawsuit

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, June 21, 2016

Delaware residents who purchased electronic books – known as E-books – from a number of sources between April 1, 2010 and May 21, 2012, should begin receiving account credits or checks this week, as a result of the successful prosecution of a price-fixing case against Apple, Inc. Delaware consumers are estimated to receive over $1,300,000 […]




Home Improvement Contractor Arrested for Defrauding Delaware Homeowners

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, May 27, 2016

Department of Justice Consumer Protection Unit asks other potential victims to come forward The Attorney General’s Consumer Protection Unit announced that a New Castle County-based contractor faces criminal charges for defrauding multiple Delaware homeowners. Mario Mareno, 49, doing business as Tradesmen Services, was arrested on Friday, May 13 by the First State Fugitive Task Force […]




Delaware Joins National Effort To Address Illegal Debt Collection

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, November 4, 2015

The Delaware Department of Justice has joined a national coalition committed to working to crack down on illegal debt collection. Led by the Federal Trade Commission (FTC), “Operation Collection Protection” brings together federal, state, and local enforcement and regulatory organizations.




Dover Pain Doctor Charged With Health Care Fraud

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, September 29, 2015

Dr. Senad Cemerlic, an anesthesiologist and owner of ABG Pain Clinic in Dover, has been arrested on six counts of felony health care fraud following an investigation by the Department of Justice Medicaid Fraud Control Unit.




Department of Justice Secures Guilty Verdicts for Gun Crimes, and Prison Time for Murderer and Drunk Drivers

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, September 28, 2015

The Delaware Department of Justice has achieved a number of significant convictions and sentencings in recent weeks.