State Attorneys General Call on Phone Carriers to Offer Call-Blocking Technology to Customers
Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, July 22, 2015
Attorney General Matt Denn Wednesday joined 44 other state attorneys general calling on five major phone companies to offer call-blocking technology to their customers. In a joint letter to the chief executives of the carriers, the attorneys general said a new Federal Communications Commission (FCC) rule clarification allows telecommunication service providers to offer customers the […]
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
Department of Justice Consumer Protection Unit Issues Consumer Alert
Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, July 6, 2015
WILMINGTON, DE – The Consumer Protection Unit of the Delaware Department of Justice is warning Delawareans of a number of scams involving wire transfers and prepaid debit cards. The message is simple – don’t wire money to anyone who asks you to. Wiring money is like sending cash. Once it’s gone, it’s gone. The same […]
Joint Investigation Between DSP and DOJ Nets 35 in Operation “In The House”
Criminal Division | Delaware State Police | Department of Justice | Department of Justice Press Releases | Date Posted: Thursday, July 2, 2015
GEORGETOWN, DE – In February 2015, the Delaware State Police and the Delaware Department of Justice began planning an operation designed to proactively impact violent crime in Sussex and Kent Counties. This operation targeted subjects participating in an organized criminal enterprise. Members of this network were active participants in the crimes of racketeering, murder, home […]
