Delaware Department of Justice Statement on investigation of Dr. Earl B. Bradley
Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Friday, December 18, 2009
We are devoting all of the resources at our disposal to this ongoing investigation. To-date, the investigation has revealed multiple victims in this case. The Delaware State Police encourages individuals who have information to provide in this case to call Troop 4 at (302) 856-5850, ext. 216. We urge parents of patients, regardless of the […]
Biden announces conviction for racketeering and theft in construction fraud scam
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, December 15, 2009
Attorney General Beau Biden announced that two builders associated with the company “Bavari Corporation” have been sentenced in connection with a construction fraud scam against four sets of home owners and 23 sub-contractors and suppliers. On Friday, December 11 the owner and president of the company, Andrew T. Jones, was sentenced to seven years in […]
Biden announces conviction for racketeering and theft in construction fraud scam
Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, December 15, 2009
Attorney General Beau Biden announced that two builders associated with the company “Bavari Corporation” have been sentenced in connection with a construction fraud scam against four sets of home owners and 23 sub-contractors and suppliers. On Friday, December 11 the owner and president of the company, Andrew T. Jones, was sentenced to seven years in […]
Delaware makes forceful argument in court to stop Army Corps of Engineers from dredging
Civil Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, December 8, 2009
The Delaware Attorney General’s office presented oral arguments before the United States District Court for the District of Delaware in its October 30, 2009 complaint for injunctive and declaratory relief to order the U.S. Army Corps of Engineers (“Corps”) to comply with Delaware law prior to dredging in Delaware waters. “Today, we argued that state […]
Attorney General’s Mortgage Fraud Task Force supports December housing workshops to help homeowners and reduce foreclosure fraud
Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, November 30, 2009
The Attorney General’s Mortgage Fraud Task Force is supporting December workshops in Middletown, Claymont, New Castle, and Seaford to help homeowners who are worried about missing a mortgage payment, are facing foreclosure, or suspect a foreclosure scam. The FREE workshops are as follows: Date Time Location Address Saturday December 5 10:30 a.m. – 12:30 p.m. […]
