Posts Tagged ‘Financial Crimes’
Dagsboro Man Charged with Home Improvement Fraud
A Dagsboro man has been arrested for home improvement fraud. The investigation by Delaware State Police began in November of 2024 when police learned that 45 year old James Gustafson of Dagsboro signed a contract with a 60 year old victim to do construction work and received payment of $30,000. The work was never completed…
Read MoreOcean View Appliance Store Shut Down For Fraud
The Delaware State Police Financial Crimes Unit is investigating a business in which customers purchased appliances and the items have not been received. Troopers began their investigation in February, when they were made aware of an incident in which a customer purchased appliances from Coastal Maytag located on Cedar Neck Road in Ocean View. They…
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