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Delaware News



 Pages Tagged With: "Consumer Fraud"

Former Sussex County Doctor Indicted for Insurance Fraud

Dover, DE  – Dr. Jean Vertus Laine, 42, formerly of Peoples Wellness Center, 556 South DuPont Highway, Milford Delaware, was indicted on Monday, July 8th, 2019 by a Sussex County Grand Jury, following an investigation by the DOI Fraud Prevention Unit. The indictment alleges that between August and October of 2017,  Doctor Jean Laine fraudulently […]




Deadline Approaching For Delaware Scam Victims Who Used Western Union To Claim Repayments

Delaware consumers who used Western Union from 2004 to 2017 to send money to scammers and lost their money are reminded they have a month to file a claim to get their money back under a legal settlement. Under a settlement between Western Union and state attorneys general, including Delaware, anyone who was tricked by […]




Contractor Arrested for Defrauding Senior Citizen

The Attorney General’s Consumer Protection Unit announced a Delaware City-based contractor faces criminal charges for defrauding a 72-year-old New Castle County homeowner. James Small, 31, was arrested on one count of Home Improvement Fraud, but Department of Justice officials believe he may have more victims. New Castle County Police received a complaint from a woman […]







 Pages Tagged With: "Consumer Fraud"

Former Sussex County Doctor Indicted for Insurance Fraud

Dover, DE  – Dr. Jean Vertus Laine, 42, formerly of Peoples Wellness Center, 556 South DuPont Highway, Milford Delaware, was indicted on Monday, July 8th, 2019 by a Sussex County Grand Jury, following an investigation by the DOI Fraud Prevention Unit. The indictment alleges that between August and October of 2017,  Doctor Jean Laine fraudulently […]




Deadline Approaching For Delaware Scam Victims Who Used Western Union To Claim Repayments

Delaware consumers who used Western Union from 2004 to 2017 to send money to scammers and lost their money are reminded they have a month to file a claim to get their money back under a legal settlement. Under a settlement between Western Union and state attorneys general, including Delaware, anyone who was tricked by […]




Contractor Arrested for Defrauding Senior Citizen

The Attorney General’s Consumer Protection Unit announced a Delaware City-based contractor faces criminal charges for defrauding a 72-year-old New Castle County homeowner. James Small, 31, was arrested on one count of Home Improvement Fraud, but Department of Justice officials believe he may have more victims. New Castle County Police received a complaint from a woman […]