Listen to this page using ReadSpeaker

Delaware News



  Category: Department of Justice Press Releases


Nurse Arrested and Charged With Using Forgery, Fraud to Obtain Prescription Drugs

Department of Justice | Department of Justice Press Releases | Fraud | Kent County | Date Posted: Monday, March 24, 2014

Attorney General Beau Biden announced that a former nurse at the Delaware Hospital for the Chronically Ill has been arrested and charged with numerous crimes related to her alleged use of fraud and forgery to obtain prescription drugs that were intended for patients at the facility.




Delaware DOJ’s Investor Protection Unit Secures Indictment Against New Jersey Man

Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014

Attorney General Beau Biden today announced that the Delaware Department of Justice Investor Protection Unit has obtained an indictment charging Michael A. Kwasnik with theft, securities fraud, sale of unregistered securities, and acting as an unregistered broker dealer following its investigation of a scheme to defraud investors. Kwasnik, age 45, of Marlton, New Jersey, was indicted March 17, by the New Castle County Grand Jury.




News From The Delaware Department of Natural Resources and the Delaware Department of Justice

Civil Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, March 21, 2014

After repeatedly disregarding environmental compliance orders and flouting other regulatory requirements from the Delaware Department of Natural Resources and Environmental Control, Mike Davidson Enterprises, LLC, a resource recovery and recycling facility in Camden, has been served by the Delaware Department of Justice and the Attorney General’s Office with the state’s first Chronic Violator Complaint.




Paradee Bill Would Close Debit Card Fraud Loophole

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, March 19, 2014

Criminals caught stealing or misusing debit cards would face the same penalties as credit card thieves under legislation crafted by Rep. Trey Paradee in cooperation with Attorney General Beau Biden’s office.




Scott, Biden Introduce Child Online Protection Act

Department of Justice | Department of Justice Press Releases | Family | Fraud | Date Posted: Tuesday, March 18, 2014

Recognizing the rapidly evolving capabilities of technology designed to mine user data online and target advertisements to specific website visitors, Rep. Darryl Scott and Attorney General Beau Biden introduced legislation Tuesday designed to protect the online privacy of children and ensure greater control over content posted online by minors.







  Category: Department of Justice Press Releases

Nurse Arrested and Charged With Using Forgery, Fraud to Obtain Prescription Drugs

Department of Justice | Department of Justice Press Releases | Fraud | Kent County | Date Posted: Monday, March 24, 2014

Attorney General Beau Biden announced that a former nurse at the Delaware Hospital for the Chronically Ill has been arrested and charged with numerous crimes related to her alleged use of fraud and forgery to obtain prescription drugs that were intended for patients at the facility.




Delaware DOJ’s Investor Protection Unit Secures Indictment Against New Jersey Man

Department of Justice | Department of Justice Press Releases | Fraud | New Castle County | Date Posted: Friday, March 21, 2014

Attorney General Beau Biden today announced that the Delaware Department of Justice Investor Protection Unit has obtained an indictment charging Michael A. Kwasnik with theft, securities fraud, sale of unregistered securities, and acting as an unregistered broker dealer following its investigation of a scheme to defraud investors. Kwasnik, age 45, of Marlton, New Jersey, was indicted March 17, by the New Castle County Grand Jury.




News From The Delaware Department of Natural Resources and the Delaware Department of Justice

Civil Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, March 21, 2014

After repeatedly disregarding environmental compliance orders and flouting other regulatory requirements from the Delaware Department of Natural Resources and Environmental Control, Mike Davidson Enterprises, LLC, a resource recovery and recycling facility in Camden, has been served by the Delaware Department of Justice and the Attorney General’s Office with the state’s first Chronic Violator Complaint.




Paradee Bill Would Close Debit Card Fraud Loophole

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, March 19, 2014

Criminals caught stealing or misusing debit cards would face the same penalties as credit card thieves under legislation crafted by Rep. Trey Paradee in cooperation with Attorney General Beau Biden’s office.




Scott, Biden Introduce Child Online Protection Act

Department of Justice | Department of Justice Press Releases | Family | Fraud | Date Posted: Tuesday, March 18, 2014

Recognizing the rapidly evolving capabilities of technology designed to mine user data online and target advertisements to specific website visitors, Rep. Darryl Scott and Attorney General Beau Biden introduced legislation Tuesday designed to protect the online privacy of children and ensure greater control over content posted online by minors.