Philadelphia woman sentenced to prison for Identity Theft
Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, August 24, 2010
Attorney General Beau Biden announced today that Courtney Henry, age 28 of Philadelphia, has been sentenced in New Castle County Superior Court to one year in prison for Identity Theft. Between December 8, 2009 and December 12, 2009, Henry went to multiple New Castle County branches of Wachovia bank and withdrew money from her Maryland […]
Attorney General’s Medicaid fraud investigation leads to arrest of Wilmington dentist
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, August 18, 2010
Attorney General’s Medicaid fraud investigation leads to arrest of Wilmington dentist Wilmington – Today, Attorney General Beau Biden announced the arrest of Wilmington pediatric dentist Marieve O. Rodriguez on twenty counts of felony HealthCare Fraud. The charges stem from a thirteen month investigation by the Attorney General’s Medicaid Fraud Control Unit that was initiated following […]
Biden’s Office secures second criminal indictment in investment fraud case
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, August 17, 2010
Biden’s Office secures second criminal indictment in investment fraud case Wilmington – Attorney General Beau Biden announced today that his Securities Unit has obtained an indictment against a Michigan man for allegedly swindling a New Castle County resident out of more than a quarter-million dollars. Patrick A. Wiley, age 43, of Detroit, Michigan, was charged […]
Child Predator Task Force investigation leads to arrest of Smyrna man
Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, August 2, 2010
Child Predator Task Force investigation leads to arrest of Smyrna man Dover – Attorney General Beau Biden joined state and local police at the Delaware Child Predator Task Force today to announce the arrest of Smyrna resident and registered sex offender Stephen W. Carman on child pornography charges following an investigation initiated by the Task […]
Wall Street Reform and Consumer Protection Act will help Delaware protect consumers
Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, July 21, 2010
Wall Street Reform and Consumer Protection Act will help Delaware protect consumers Wilmington – Attorney General Beau Biden said his office gained new powers to better protect Delaware investors under the federal financial reform legislation President Obama signed into law today. “These important reforms direct significant new federal resources to protect consumers’ interests and give […]
