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.
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 […]
