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.
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.
