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Delaware News



  Category: Fraud


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




Delaware Consumers Will Soon Receive Payment From Ocwen Mortgage Settlement

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, December 8, 2014

First State consumers who are eligible for a direct payment as part of the $7 million settlement Attorney General Beau Biden reached with Ocwen Financial should soon be receiving their checks, Biden announced Monday.







  Category: Fraud

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




Delaware Consumers Will Soon Receive Payment From Ocwen Mortgage Settlement

Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, December 8, 2014

First State consumers who are eligible for a direct payment as part of the $7 million settlement Attorney General Beau Biden reached with Ocwen Financial should soon be receiving their checks, Biden announced Monday.