Posts Tagged ‘DOJ’
DOJ Secures Felony Conviction in First of Several Cases Related to Abuses of the 2022 Delaware Relief Rebate ProgramÂ
An investigation has been ongoing into fraud cases in relation to the 2022 Delaware Relief Rebate Program. That program provided Delaware residents with a one-time $300.00 check and was intended…
Read MoreLewes Massage Technician License Suspended
The license of a Delaware certified massage technician in Lewes has been suspended. Secretary of State Jeffrey Bullock considered a complaint filed by the Department of Justice that states that…
Read MoreDE Medicaid to Receive $7.6-million for Alleged False Claims Caused by Christiana Care Health System
Delaware’s Medicaid program will receive $7,666,379.00 following a settlement that resolves federal False Claims Act (FCA) and Delaware False Claims and Reporting Act (DFCRA) allegations against Christiana Care Health System…
Read MoreLewes Man Indicted for Unlawful Sexual Conduct; DOJ Looking for Additional Victims
A Lewes man has been indicted on charges from multiple instances of unlawful sexual conduct at his unlicensed massage establishment in Lewes. Officials with the Department of Justice say 50…
Read MoreAG Jennings Announces $30-million Order Against Student Lender for Illegal Practices
A Delaware bankruptcy court has approved a stipulated judgment that will require bankrupt student lender Prehired to provide over $30-million in relief to student borrowers nationwide. Delaware AG Kathy Jennings…
Read MoreFormer Camden Mayor Accepts Plea Deal after Confrontation
The now former mayor of Camden has pleaded guilty to disorderly conduct and hindering prosecution and no contest to offensive touching after a physical confrontation with two teens at a…
Read MoreMother of Emma Cole of Smyrna Accepts Plea Deal in Child’s Death
The mother of a 3 year old Smyrna girl has pleaded guilty in the death of Emma Cole of Smyrna. Officials at the Department of Justice say 31 year old…
Read MoreFormer DE Corrections Officer Indicted in Death of K9 Lux
A former Delaware Correctional Officer and K-9 handler has been indicted on charges related to the death of 4-year old K-9 Lux. Officials in the Attorney General’s office say the…
Read MoreDOJ/Milton PD Looking for Assistance in Child Porn Case
Milton Police and the Delaware Department of Justice need your help in the prosecution of a Sussex County pastor who is charged for soliciting child pornography. Officials indicted 62 year…
Read MoreDE AG’s Office Issues Cease & Desist Orders in ‘Pig Butchering Scam’
The Attorney General’s office has issued a cease and desist order against 23 entities and individuals involved in a “pig butchering scam.” The AG’s office describes this as a cryptocurrency…
Read MoreMagnolia Man Convicted of Serial Sexual Abuse of 2 Juveniles
After one week of trial, a Kent County jury convicted a Magnolia man of 77 felony offenses in connection with the serial sexual abuse of two juvenile children. Richard Haines,…
Read MoreThree Kent County Men Sentenced after Joint State/Federal Investigation
Attorney General Kathy Jennings announced Friday that the Department of Justice secured drug and firearms sentences in February against three Kent County men who were arrested in connection with the…
Read MoreDOJ Finds Use of Force Justified in Death of PA Fugitive in Rehoboth Beach
DOJ makes $850 million available to public safety agencies amid coronavirus outbreak
The Department of Justice (DOJ) today announced that it is making $850 million available to help public safety agencies respond to the challenges posed by the outbreak of coronavirus (COVID-19).…
Read MoreUPDATED: Sussex Family Court to Reopen after Employee Became Ill
UPDATED – 4:15pm – Precautionary measures have been lifted at the Family Court building in Georgetown after an employee fell ill Friday morning with symptoms consistent with coronavirus. Â It has…
Read MoreDelaware DOJ urges consumers to report price gouging
Delaware Attorney General Kathy Jennings wants consumers to stay vigilant about businesses illegally raising prices to take advantage of the public’s anxiety during the State of Emergency over the coronavirus…
Read MoreDelaware DOJ warns residents of coronavirus-related scams
In light of ongoing developments related to the current coronavirus (COVID-19) situation and its impact on financial markets, the Delaware Department of Justice’s Consumer and Investor Protection Units are reminding…
Read MoreBridgeville Man Sentenced for Murder
A Bridgeville man has been sentenced in a May 2018 murder. A jury found 30 year old McArthur Risper guilty last month in the murder of 41 year old Corey…
Read MoreSeaford Man Sentenced to 18 Months for Shooting Incident & Drugs
A Seaford man arrested last July during a drug investigation in Bridgeville was found to be a fugitive wanted for a shooting incident on Park Avenue in Seaford in November…
Read MoreDewey Beach Police Officer Indicted by Grand Jury after August Incident
The Delaware Department of Justice’s Office of Civil Rights & Public Trust announced Tuesday that a grand jury has indicted Dewey Beach police officer Gregory Lynch, Jr. in connection to…
Read MoreMaryland Governor announces $6 million grant to fight opioid crisis
Maryland Governor Larry Hogan announced that more than $6 million from the Department of Justice will go to the State of Maryland to support a coordinated, statewide response to the…
Read MoreFormer Owner of Several DE Massage Parlors found Liable on Civil RICO Violations
The operation of several massage parlors throughout Delaware – including Rehoboth Beach – led to the arrest of 55 year old Da Zhong Wang, formerly of Smyrna – on RICO…
Read MoreLaurel Man Sentenced to 10 Years in Prison for Sexual Assault of a Minor
Ten years in prison for the sexual assault of a child – that’s the sentence for 26 year old Brandon Flood of Laurel. DOJ officials say he pleaded guilty to…
Read MoreLincoln Man Sentenced for Assault
A Lincoln man faced 3 years in prison for assaulting a woman who was staying with him and his wife. DOJ officials say 44 year old Toussaint Jones began arguing…
Read MoreSeaford Man Sentenced After Dragging Trooper During Traffic Stop
A Seaford man who tried to avoid arrest by driving off from a traffic stop in June of 2018 with the trooper hanging onto his vehicle has been sentenced to…
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