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Delaware News



  Category: Fraud


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.




Attorney General Denn Announces Resolution of Claims Against Accredo Pharmacy

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, August 14, 2015

Delaware Medicaid Program to receive more than $573,000 Attorney General Matt Denn announced that Delaware settled kickback claims against Accredo Health Group, Inc. (“Accredo”). The settlement resolves allegations that Accredo recommended the drug Exjade to Medicaid patients in exchange for kickbacks from Novartis Pharmaceuticals Corporation (“Novartis”), which markets the drug. Under the settlement, Accredo has […]




Social Worker Arrested for Medicaid Fraud

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, July 10, 2015

Pamela Davis, 51, of Bear, a self-employed Licensed Clinical Social Worker operating PD Counseling Services out of several locations in New Castle County, was arrested July 8, 2015, for health care fraud, theft of more than $1,500, and falsifying business records.




Recent Settlements By DOJ Fraud Division Highlight Protection of Delaware Consumers

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, July 9, 2015

Some Delaware consumers eligible for restitution from Chase for debt collection, Classmates.com for unauthorized membership




Milton Woman Pleads Guilty to Health Care Fraud

Department of Justice | Fraud | Date Posted: Wednesday, March 25, 2015

Medicaid billed for fictitious office visits







  Category: Fraud

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.




Attorney General Denn Announces Resolution of Claims Against Accredo Pharmacy

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, August 14, 2015

Delaware Medicaid Program to receive more than $573,000 Attorney General Matt Denn announced that Delaware settled kickback claims against Accredo Health Group, Inc. (“Accredo”). The settlement resolves allegations that Accredo recommended the drug Exjade to Medicaid patients in exchange for kickbacks from Novartis Pharmaceuticals Corporation (“Novartis”), which markets the drug. Under the settlement, Accredo has […]




Social Worker Arrested for Medicaid Fraud

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Friday, July 10, 2015

Pamela Davis, 51, of Bear, a self-employed Licensed Clinical Social Worker operating PD Counseling Services out of several locations in New Castle County, was arrested July 8, 2015, for health care fraud, theft of more than $1,500, and falsifying business records.




Recent Settlements By DOJ Fraud Division Highlight Protection of Delaware Consumers

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, July 9, 2015

Some Delaware consumers eligible for restitution from Chase for debt collection, Classmates.com for unauthorized membership




Milton Woman Pleads Guilty to Health Care Fraud

Department of Justice | Fraud | Date Posted: Wednesday, March 25, 2015

Medicaid billed for fictitious office visits