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 […]
Refusal to Name Second Person Involved in Killing Leads to Maximum Prison Sentence for Newark Man
Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 29, 2015
Sentencing leads list of recent highlights for Department of Justice
