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 Pages Tagged With: "Division of Fraud"

Delaware DOJ Warns Delawareans About Fraudulent Fundraising Calls For Firefighters

The Consumer Fraud Unit of the Delaware Department of Justice warns Delawareans to be wary of unauthorized and fraudulent telephone solicitations in the wake of the recent tragedy involving two Wilmington firefighters who lost their lives in the line of duty. DOJ has become aware of potentially fraudulent calls to Delaware homes in the last […]




Social Worker Arrested for Medicaid Fraud

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

Some Delaware consumers eligible for restitution from Chase for debt collection, Classmates.com for unauthorized membership







 Pages Tagged With: "Division of Fraud"

Delaware DOJ Warns Delawareans About Fraudulent Fundraising Calls For Firefighters

The Consumer Fraud Unit of the Delaware Department of Justice warns Delawareans to be wary of unauthorized and fraudulent telephone solicitations in the wake of the recent tragedy involving two Wilmington firefighters who lost their lives in the line of duty. DOJ has become aware of potentially fraudulent calls to Delaware homes in the last […]




Social Worker Arrested for Medicaid Fraud

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

Some Delaware consumers eligible for restitution from Chase for debt collection, Classmates.com for unauthorized membership