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Delaware News



  Category: Department of Justice Press Releases


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.




Delaware Department of Justice Investor Protection Unit secures settlement with LPL Financial, LLC over Leveraged Exchange Traded Funds

Department of Justice | Department of Justice Press Releases | Investor Protection | Date Posted: Thursday, September 24, 2015

LPL will provide restitution to Delaware investors related to suitability and supervision violations Wilmington – Delaware Attorney General Matt Denn announced that LPL Financial, LLC (LPL) has finalized a settlement with the Delaware Attorney General’s Investor Protection Unit and the Massachusetts Attorney General’s Office to resolve an investigation into LPL’s use of Leveraged Exchange Traded […]




Delaware Department of Justice Statement on Officer-Involved Shooting

Department of Justice | Department of Justice Press Releases | Date Posted: Thursday, September 24, 2015

The Delaware Department of Justice’s Office of Civil Rights and Public Trust is investigating the officer-involved shooting on Wednesday in Wilmington and will determine whether the police officers acted in compliance with Delaware law.




13 Wilmington Gang Members Indicted

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 11, 2015

Following a lengthy investigation involving multiple local, state and federal agencies, 13 members of the Touch Money Gang, or TMG, a violent Wilmington neighborhood youth gang, were indicted by a grand jury for a long list of crimes including six murders, five shootings with injuries and a bank robbery.




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 […]







  Category: Department of Justice Press Releases

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.




Delaware Department of Justice Investor Protection Unit secures settlement with LPL Financial, LLC over Leveraged Exchange Traded Funds

Department of Justice | Department of Justice Press Releases | Investor Protection | Date Posted: Thursday, September 24, 2015

LPL will provide restitution to Delaware investors related to suitability and supervision violations Wilmington – Delaware Attorney General Matt Denn announced that LPL Financial, LLC (LPL) has finalized a settlement with the Delaware Attorney General’s Investor Protection Unit and the Massachusetts Attorney General’s Office to resolve an investigation into LPL’s use of Leveraged Exchange Traded […]




Delaware Department of Justice Statement on Officer-Involved Shooting

Department of Justice | Department of Justice Press Releases | Date Posted: Thursday, September 24, 2015

The Delaware Department of Justice’s Office of Civil Rights and Public Trust is investigating the officer-involved shooting on Wednesday in Wilmington and will determine whether the police officers acted in compliance with Delaware law.




13 Wilmington Gang Members Indicted

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, September 11, 2015

Following a lengthy investigation involving multiple local, state and federal agencies, 13 members of the Touch Money Gang, or TMG, a violent Wilmington neighborhood youth gang, were indicted by a grand jury for a long list of crimes including six murders, five shootings with injuries and a bank robbery.




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 […]