Late last month in New Castle County, a Grand Jury indicted multiple residents for insurance fraud. The indictments stem from Department of Insurance Fraud Prevention Bureau investigations, in partnership with the Delaware Department of Justice. They allege that following vehicle accidents, each indicted resident did knowingly present false information to auto insurers or otherwise caused false information to be presented.

“I want to commend our Fraud Prevention Bureau for their work identifying deceitful activity and helping to bring those who would defraud Delaware residents and companies to justice. Their efforts continue to send a strong message that fraud will not go unnoticed here, which can prevent future crimes,” said Insurance Commissioner Trinidad Navarro. “Through this work, we can help keep insurance premiums from rising by helping to make sure companies do not have to pay out fraudulent claims, and we can educate residents that engaging in fraud is very costly.”

A resident of Wilmington was indicted on September 27 following a two-vehicle auto accident and a fraudulent claim filed with Permanent General Insurance. The resident had no insurance at the time of the accident but obtained it afterward, and intentionally misrepresented the date of the accident to obtain a benefit that they were not entitled to. Video evidence was uncovered that confirmed the accurate date of the accident.

A resident of Newark was indicted on September 27 for knowingly misrepresenting the time of an auto accident. During the investigation, evidence was obtained that confirmed that the resident had no auto insurance coverage at the time of their accident and that their auto insurance policy was obtained after the accident had occurred. They engaged in insurance fraud through intentionally providing false information in order to obtain a benefit that they were not entitled to from Good to Go Insurance.

An additional resident was indicted for similar activity in an attempt to defraud Progressive Insurance. The resident obtained an auto insurance policy and filed a claim two days later, stating that their vehicle was struck by an unknown vehicle while parked at their residence. An examination of vehicle damage was inconsistent with this depiction, and the investigation further identified that the vehicle was involved in an accident three days prior to obtaining insurance coverage.

An indictment is merely an allegation and is not evidence of guilt. In all cases, defendants are presumed innocent until and unless proven guilty. Insurance Fraud is a felony.

Commissioner Navarro has a background in law enforcement and serves as Chair of the National Association of Insurance Commissioner’s Antifraud Task Force. The Delaware Department of Insurance Fraud Prevention Bureau is fully funded by annual assessment fees, not taxpayer dollars, and employs staff with extensive law enforcement and insurance investigative backgrounds and training, including credentials such as Certified Fraud Specialists and Accredited Healthcare Fraud Investigators.

The Bureau facilitates the detection of insurance fraud and works to reduce fraud occurrence through enforcement and deterrence. Additionally, the Bureau requires restitution for deceptively obtained insurance benefits, and by doing so reduces the amount of premium dollars used to pay fraudulent claims, in turn decreasing the likelihood of premium increases. The Bureau can be reached by toll free hotline (800) 632-5154, or (302) 672-7350, or by emailing fraud@delaware.gov. Reporting known or suspected fraud is free of charge and can be done confidentially.

Grand jury hands up indictments in 2010 Wilmington cold case, 2014 Village of Windhover shooting, 2015 Vandever Avenue shooting, 2015 Rodney Square stabbing, 2015 Hockessin murder victim found in car.

Six defendants were indicted by a New Castle County grand jury on Monday, December 21 in five homicide cases, including three murders from 2015, one from 2014, and what had been a cold case from 2010. Department of Justice prosecutors do not recall ever having indictments in five homicide cases in a single day.

“Justice is being pursued in all five of these cases – some from this year and some older — because of the unending efforts of our prosecutors and of the police agencies that serve these communities,” said Attorney General Matt Denn. “Their tireless efforts go a long way to help make our neighborhoods, cities, and state safer.”

One case dates back to 2010, and was solved through the combined efforts of the Wilmington Police Department’s Cold Case Unit and the Department of Justice Homicide Unit. During an argument in the 600 block of South Franklin Street in May 2010, Erik McNeely, 35, of Newark, fired three shots, killing Abel Flores. McNeely faces one count of first degree murder, and two counts of attempted murder.

“Sometimes people think a cold case must be solved with new technology or tests, but this case was able to be solved after five years because of the help and cooperation of witnesses. Through the relentless efforts of Wilmington Police Sergeant Matt Hall, Cold Case Investigator Partlow and Special Agent Ronnie Hnat, we were finally able to give answers to the Flores family,” said DOJ homicide unit head and deputy attorney general Ipek Medford. “We need our community to help us piece together cases. This case is an example that we need witnesses to tell what happened and bring justice, and not just forensic evidence like TV shows might have the public believe. ”

“I appreciate the hard work of everyone in our Cold Case Unit, and all of the agencies we work alongside, for keeping this case alive for five years,” said Wilmington Police Chief Bobby Cummings. “We will continue to work with the Department of Justice to bring cases like this to closure for the families of homicide victims.”

Two men, Isaac LeCompte, 22, of New Castle, and 20-year-old Jyaire Smith of Georgetown, Maryland were indicted in a second case, in connection with the death of Ira Hopkins in July 2014. Hopkins and friends were celebrating his birthday outside of his home in the Village of Windhover Apartments on Sandburg Place in Newark, when LeCompte and Smith approached with guns and ordered them to the ground. The two fired several shots, killing Hopkins and injuring one of his friends. LeCompte and Smith each face two counts of first degree murder (felony murder and intentional murder), one count of attempted murder, seven counts of possession of a firearm during the commission of a felony, four counts of robbery, one count of conspiracy, and one count of possession of a firearm by a person prohibited.

“New Castle County Detectives have worked tirelessly on this case since this tragic incident occurred. From the initial response, the collection of evidence, conducting interviews and the process of preparing the case for the arrest and trial, every effort was made to ensure those responsible were brought to justice,” said Colonel Elmer Setting, Chief of the New Castle County Police Department. “Each of these cases is critically important and we are grateful for the on-going collaboration between the New Castle County Police Department and Delaware Attorney General’s office. If you commit murder in New Castle County, regardless of the length of time that has passed, our detectives and Cold Case investigators will remain relentless until they arrest those responsible for these heinous acts and hold them accountable for their actions,” Setting said.

In a third case, the man charged with stabbing Thomas Cottingham to death on Rodney Square in September 2015 was indicted on several charges. Calvin Hooker, 25, of Wilmington killed Cottingham, as Cottingham stepped in to protect a woman Hooker confronted along Market Street. Hooker was indicted for first degree murder, two counts of possession of a deadly weapon during the commission of a felony, two counts of endangering the welfare of a child, two counts of resisting arrest, carrying a concealed deadly weapon, and aggravated menacing.

In a fourth case, Hakiem Anderson, 31, of Wilmington was indicted on charges of first degree murder, possession of a firearm during the commission of a felony, and possession of a firearm by a person prohibited in the fourth case. Anderson shot and killed Markevis Clark in the 800 block of Vandever Avenue in Wilmington in August 2015, after a brief argument.

The fifth homicide case indicted on December 21st, is that of Benjamin Rauf, 26, of Westerlo, New York. Rauf was arrested in connection with the Auguest killing of Shazim Uppal, who was found dead after being shot multiple times while sitting in his parked car in Hockessin. Rauf was indicted on two counts of first degree murder (felony murder and intentional murder), possession of a deadly weapon during the commission of a felony, possession of a firearm during the commission of a felony, and first degree robbery.

In all cases, defendants are presumed innocent until and unless proven guilty.

A Kent County Grand Jury has indicted 32-year-old Cortez Hamilton on charges of first degree murder, possession of a deadly weapon during the commission of a felony, and two counts of endangering the welfare of a child. Hamilton is charged with the death of his wife, Keisha Hamilton, who has been missing since Jan. 10, 2015.

Hamilton, who was arrested in Indiana on Jan. 10, 2015 on charges of assault, possession of a deadly weapon during the commission of a felony, and two counts of endangering the welfare of a child was extradited back to Delaware on January 22nd, and sent to the James T. Vaughn Correctional Center on a $402,000 cash bond. He was indicted on the new charges Monday, April 6, 2015 following an investigation by Delaware State Police.

Hamilton’s wife, Keisha Hamilton is still missing, but prosecutors believe there is sufficient evidence to bring the murder charge.