men Former Wilmington Police Officer Faces Felony Charges Following Grand Jury Indictment By news.delaware.gov Published On :: Tue, 23 Mar 2021 15:41:34 +0000 Attorney General Kathy Jennings and the DOJ’s Division of Civil Rights & Public Trust announced Tuesday that a grand jury has indicted James MacColl, formerly a corporal of the Wilmington Police Department, on two felonies and one misdemeanor. MacColl, 39, is charged with Providing a False Statement to Law Enforcement, Tampering with Physical Evidence, and Official Misconduct for […] Full Article Department of Justice Department of Justice Press Releases News
men Attorney General Jennings Announces Multistate Settlement with Boston Scientific Corporation By news.delaware.gov Published On :: Mon, 29 Mar 2021 14:02:07 +0000 Attorney General Jennings announced Monday a settlement with Boston Scientific Corporation (Boston), a medical device manufacturer, to resolve allegations of deceptive marketing of its transvaginal surgical mesh devices for patients. The multistate settlement follows a 2019 settlement with Johnson & Johnson, Ethicon, Inc. and a 2020 settlement with C.R. Bard, Inc. for similar conduct. Surgical […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from Attorney General Jennings on Delmar attack By news.delaware.gov Published On :: Mon, 26 Apr 2021 00:32:57 +0000 My heart is heavy tonight for three innocent victims: Cpl. Keith Heacook of the Delmar Police Department, who is being treated for grave injuries he suffered in an attack this morning, and an elderly couple who also suffered severe injuries at the hands of the same attacker. DOJ personnel have been onsite in Delmar since […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from Attorney General Jennings on loss of Cpl. Keith Heacook By news.delaware.gov Published On :: Wed, 28 Apr 2021 23:31:18 +0000 These are the worst moments any of us can imagine: mourning the loss of a member of our law enforcement family. Cpl. Keith Heacook served his Department and his community honorably and faithfully for more than two decades – a family man, a public servant, and a protector of his community until his final days. […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings applauds Senate passage of opioid settlement legislation By news.delaware.gov Published On :: Wed, 16 Jun 2021 21:14:54 +0000 The State Senate unanimously passed legislation Wednesday that would formalize a responsible, independent, and collaborative process to allocate the significant funds the State has received, and will continue to receive, from opioid settlements. Senate Bill 166, sponsored by Sen. Stephanie Hansen and House Speaker Pete Schwartzkopf, and supported by Attorney General Kathy Jennings, would establish […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings Announces More than 120 Charges in NorthPak Gang Indictment By news.delaware.gov Published On :: Mon, 21 Jun 2021 17:01:24 +0000 Months-long, multi-agency investigation results in 14 indictments for six murders and several shootings driving Wilmington violence Attorney General Kathy Jennings announced Monday that the Department of Justice has secured the indictment of 14 defendants on more than 120 criminal charges stemming from their involvement in the Wilmington-area gang NorthPak. The indictment is the culmination of […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from AG Jennings on final passage of House Bill 195 By news.delaware.gov Published On :: Thu, 24 Jun 2021 20:21:38 +0000 The First State is one giant step closer to being a national leader on transparency. I’m thrilled that more than a year’s worth of hard work and dedication now means that a statewide body camera program heads to the Governor’s desk. This will mean stronger community relationships, trust, and accountability. This legislation makes Delaware a […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from AG Jennings on House passage of Senate Bill 147 By news.delaware.gov Published On :: Tue, 29 Jun 2021 21:27:13 +0000 Today Delaware is ready to fix one of America’s weakest use-of-force laws, period. This issue has come up again and again throughout our state’s debate on police reform. The need for reform is overwhelming: not only the Department of Justice, but police reform advocates and the police themselves all recognize the need to better align […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings Announces $26 Billion Agreement With Opioid Distributors/Manufacturer By news.delaware.gov Published On :: Thu, 22 Jul 2021 15:22:48 +0000 Jennings held out from a prior deal that would have been $4 billion less Attorney General Jennings announced a historic $26 billion settlement with the nation’s three major pharmaceutical distributors and one of its largest opioid manufacturers, which will help bring desperately needed relief to those struggling with opioid addiction. The agreement resolves investigations and […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from AG Jennings On Conviction of Michael Hastings By news.delaware.gov Published On :: Thu, 30 Sep 2021 20:26:07 +0000 Attorney General Kathy Jennings released the following statement Thursday after the Division of Civil Rights & Public Trust secured a jury conviction against a Dover man for two violent felonies. Originally indicted in October 2020 after removing and pointing a handgun toward others during a counter-protest, Michael Hastings was convicted today of Reckless Endangering 1st […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from AG Jennings on loss of former Gov. Ruth Ann Minner By news.delaware.gov Published On :: Thu, 04 Nov 2021 20:32:44 +0000 Today we lost one of the most remarkable women our State has ever known: former Governor Ruth Ann Minner. By the time Ruth Ann Minner broke her second glass ceiling as Governor — she was also our first female Lt. Governor — she had already recorded decades of public service. From the House of Representatives […] Full Article Department of Justice Department of Justice Press Releases News
men New Charges, Defendant Added to NorthPak Indictment By news.delaware.gov Published On :: Tue, 14 Dec 2021 21:24:53 +0000 The Department of Justice has secured a reindictment adding a new defendant, and several charges against existing defendants, in the case against the Wilmington-area gang NorthPak. “This reindictment is yet another product of the amazing work that prosecutors and police are doing to take down NorthPak,” said Attorney General Jennings. “These are not simple cases. […] Full Article Department of Justice News Attorney General Kathy Jennings NorthPak
men New Charges, Defendant Added To NorthPak Indictment By news.delaware.gov Published On :: Wed, 15 Dec 2021 15:07:36 +0000 The Department of Justice has secured a reindictment adding a new defendant, and several charges against existing defendants, in the case against the Wilmington-area gang NorthPak. “This reindictment is yet another product of the amazing work that prosecutors and police are doing to take down NorthPak,” said Attorney General Jennings. “These are not simple cases. […] Full Article Department of Justice News Attorney General Kathy Jennings NorthPak
men Attorney General Jennings announces $1.85 billion Navient settlement By news.delaware.gov Published On :: Thu, 13 Jan 2022 16:23:33 +0000 More than 1,500 Delaware borrowers to see relief Attorney General Kathy Jennings announced Thursday that Navient, one of the nation’s largest student loan servicers, will provide $1.85 billion in relief to student borrowers under a multistate settlement stemming from allegations of widespread unfair, deceptive, and predatory practices. More than 97% of Delaware’s $5.34 million share […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings Announces $6 Billion National Settlement In Principle With Purdue Pharma and Sackler family By news.delaware.gov Published On :: Thu, 03 Mar 2022 16:05:56 +0000 Jennings successfully appealed from original deal, more than doubling Delaware’s recovery with up to $25 million extra Institutions may remove Sackler name from buildings, scholarships; Sacklers to be banned from opioid business and Purdue to dissolve Attorney General Jennings announced today a tentative settlement worth as much as $6 billion with Purdue Pharma and the Sackler family […] Full Article Department of Justice Department of Justice Press Releases News
men Three Men Sentenced in Connection With Operation Rise-N-Shyne By news.delaware.gov Published On :: Fri, 04 Mar 2022 19:35:57 +0000 Defendants sentenced to total of 47 years for gun, drug offenses 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 joint state/federal Operation Rise-N-Shyne investigation. “Justice called for robust sentences in these cases,” said […] Full Article Department of Justice Department of Justice Press Releases News
men DCRPT Secures Guilty Plea, Two Indictments In Board Of Pardons Cases By news.delaware.gov Published On :: Mon, 14 Mar 2022 14:09:38 +0000 Defendants face felony charges, including Perjury, for submitting fake documents The DOJ’s Division of Civil Rights and Public Trust has secured a guilty plea to Perjury, and two indictments on Perjury and Forgery charges, against three Delaware men who submitted forged documents in their applications to the Delaware Board of Pardons. “You can’t begin a second chance with […] Full Article Department of Justice Department of Justice Press Releases News
men DOJ, Community Partners, Amazon to Host Expungement and Employment fair April 28 By news.delaware.gov Published On :: Mon, 25 Apr 2022 18:07:14 +0000 In honor of Second Chance Month, the Delaware DOJ’s Community Engagement Unit is partnering with the Delaware Center for Justice and several community groups to host a joint job fair and expungement clinic at the Route 9 Library and Innovation Center in New Castle on Thursday, April 28 from 12 p.m. – 6 p.m. The […] Full Article Department of Justice Department of Justice Press Releases News
men Attorney General Jennings Announces $141 Million TurboTax Settlement By news.delaware.gov Published On :: Wed, 04 May 2022 15:27:35 +0000 All 50 states reach agreement with Intuit for deceiving low-income Americans into paying for free tax services Attorney General Kathy Jennings today secured over $400,000 for low-income Delawareans from the owner of TurboTax, Intuit Inc. (Intuit), for deceiving Delaware consumers into paying for tax services that should have been free. As a result of a […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from AG Jennings on Dobbs ruling By news.delaware.gov Published On :: Fri, 24 Jun 2022 15:09:15 +0000 Attorney General Kathy Jennings released the following statement today regarding the U.S. Supreme Court’s ruling in Dobbs v. Jackson Women’s Health Organization: “Just one day after dramatically curtailing states’ rights to regulate guns, the Supreme Court has upended a half-century of legal precedent by permitting states to regulate women’s most basic freedom — control over […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from AG Jennings on Supreme Court’s Climate Ruling By news.delaware.gov Published On :: Thu, 30 Jun 2022 18:29:59 +0000 Attorney General Kathy Jennings released today the following statement regarding the U.S. Supreme Court’s ruling in West Virginia v. Environmental Protection Agency: “The Supreme Court’s ruling is the latest in a dangerous, disgraceful pattern of decisions that risk the health of our neighbors, of our state, and now the very fate of our planet. The […] Full Article Department of Justice Department of Justice Press Releases News
men Statement From AG Jennings On McGuiness Verdict By news.delaware.gov Published On :: Fri, 01 Jul 2022 16:45:37 +0000 Attorney General Kathy Jennings released the following statement today after a jury convicted State Auditor Kathleen McGuiness of Official Misconduct, Structuring, and Conflict of Interest: “From the moment I took office, I promised that no one would be either above the law or beneath justice. Today’s guilty verdict confirmed that. After weeks or grueling trial […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings announces $34.2 million national settlement with Harris Jewelry By news.delaware.gov Published On :: Wed, 20 Jul 2022 19:29:20 +0000 Jewelry chain defrauded thousands of servicemembers and veterans Attorney General Kathy Jennings, through the Fraud Division’s Consumer Protection Unit and in connection with 17 other states and the FTC, has secured a recovery of $34.2 million for more than 46,000 servicemembers and veterans nationwide who were deceived and defrauded by jewelry retailer Harris Jewelry. Harris […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings Announces Major Settlement With Former Top Mortgage Lender Over Allegations Of Redlining By news.delaware.gov Published On :: Wed, 27 Jul 2022 17:01:33 +0000 Deal commits Trident Mortgage to pay for mortgage subsidies in minority neighborhoods, spurring hundreds of millions in lending Attorney General Jennings today announced a $20 million settlement with former top home mortgage lender, Trident Mortgage Company, to resolve allegations of “redlining” in the greater Philadelphia region, including New Castle County. The deal requires Trident to […] Full Article Department of Justice Department of Justice Press Releases News
men Jennings, State AGs Reach $450 Million Settlement As Part Of Opioid Maker Endo’s Bankruptcy By news.delaware.gov Published On :: Thu, 18 Aug 2022 15:08:57 +0000 Attorney General Kathy Jennings and fellow attorneys general have reached an agreement in principle with opioid maker Endo International plc and its lenders that would provide up to $450 million to participating states and local governments, ban promotion of Endo’s opioids, and require Endo to turn over documents related to its role in the opioid […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings Announces $438.5 Million Multistate Agreement with JUUL Labs By news.delaware.gov Published On :: Tue, 06 Sep 2022 19:51:36 +0000 Attorney General Jennings announced today a $438.5 million agreement in principle between JUUL Labs and 34 states and territories resolving a two-year bipartisan investigation into the e-cigarette manufacturer’s marketing and sales practices. In addition to the financial terms, the settlement would force JUUL to comply with a series of strict injunctive terms severely limiting their marketing and sales practices. […] Full Article Department of Justice Department of Justice Press Releases News
men Attorney General Jennings Announces Settlement With Experian-Owned Company Over Sensitive Information Breach By news.delaware.gov Published On :: Mon, 07 Nov 2022 20:56:00 +0000 Attorney General Jennings today announced a multistate settlement with Experian Data Corp (“EDC”) for failing to warn affected consumers after it learned that an identity thief was posing as a private investigator and retrieving sensitive personal information from Court Ventures Inc., a database that EDC had purchased. In 2012, the U.S. Secret Service notified EDC […] Full Article Consumer Protection Department of Justice Press Releases
men Delaware Joins Combined $15 Million Multistate Settlements Over 2015 Experian Data Breach By news.delaware.gov Published On :: Mon, 07 Nov 2022 21:00:02 +0000 Attorney General Kathleen Jennings announced today that Delaware, along with 39 states, has obtained two multistate settlements with Experian Information Solutions, Inc. (“Experian”) and T-Mobile USA, Inc. (“T-Mobile”) concerning a 2015 data breach experienced by Experian that compromised the personal information of more than 15 million individuals who submitted credit applications with T-Mobile. Under the […] Full Article Consumer Protection Department of Justice Press Releases
men AG Jennings Announces $3.1 Billion Opioid Settlement With Walmart By news.delaware.gov Published On :: Tue, 15 Nov 2022 17:11:04 +0000 Attorney General Kathy Jennings today announced that Delaware has reached a settlement with Walmart to resolve allegations that the company contributed to the opioid addiction crisis by failing to appropriately oversee the dispensing of opioids at its stores. The settlement will provide $3.1 billion nationally and will require significant improvements in how Walmart’s pharmacies handle […] Full Article Consumer Protection Department of Justice Press Releases
men AG Jennings Announces Over $10 Billion In National Bipartisan Opioid Settlements With CVS And Walgreens By news.delaware.gov Published On :: Mon, 12 Dec 2022 15:02:40 +0000 Together with prior deals, Delaware now expects to recover a quarter-billion dollars to combat opioid crisis Attorney General Kathy Jennings today announced that she has finalized settlement agreements with CVS and Walgreens, bringing the national amount from investigations and litigation against the pharmaceutical industry for its role in the opioid crisis to more than $50 billion. Delaware’s […] Full Article Department of Justice Department of Justice Press Releases News
men Former Correctional Officer Faces Felony Indictment for K9 Heat-Related Death By news.delaware.gov Published On :: Tue, 31 Jan 2023 19:33:36 +0000 The DOJ’s Division of Civil Rights & Public Trust (DCRPT) has indicted a former Delaware Correctional Officer and K9 handler on three charges, including a felony, for recklessly confining and causing the death of a four-year-old law enforcement animal named Lux. “We find these stories so viscerally disturbing not only because we care for the […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings secures lengthy suspension from Wilmington financial adviser for false statements to securities regulator By news.delaware.gov Published On :: Tue, 14 Feb 2023 20:17:49 +0000 Attorney General Kathy Jennings last week secured a multi-year suspension and fines from a Wilmington based financial adviser for making false and misleading statements to her office’s Investor Protection Unit, the state securities regulator for Delaware, and for providing advisory services to clients while unregistered to do so. “Protecting investors from unscrupulous financial professionals is […] Full Article Department of Justice Department of Justice Press Releases News
men Jennings, AGs, and Advocates Announce Proposed Settlement in Chesapeake Pollution Lawsuit By news.delaware.gov Published On :: Thu, 20 Apr 2023 17:20:22 +0000 Attorney General Kathy Jennings and her colleagues have announced that a proposed settlement has been reached in the 2020 lawsuit against the Environmental Protection Agency (EPA) for its failure to require Pennsylvania to develop and implement a plan to meet its commitments to reduce pollution under the Chesapeake Clean Water Blueprint. One-third of Delaware is […] Full Article Department of Justice Department of Justice Press Releases News
men Statement from AG Jennings on SCOTUS’ Mifepristone Stay By news.delaware.gov Published On :: Thu, 27 Apr 2023 00:55:44 +0000 The legal debacle over mifepristone underscores how easily a small group of extremist plaintiffs can abuse the judicial system to force draconian, unscientific, and undemocratic laws on the nation. These questions should not even be up for debate: mifepristone has a safer track record than Viagra. But we live in an era where women once […] Full Article Department of Justice Department of Justice Press Releases News
men DOJ, DSP Secure Indictment and Arrest in 2009 Homicide By news.delaware.gov Published On :: Mon, 01 May 2023 16:59:32 +0000 A Newark man has been indicted and arrested for a 2009 homicide following a cold case investigation. On April 24, 31-year-old Ricardo J. Vega was indicted on two counts of Murder 1st Degree for the killing of 19-year-old Justin Trnka. Trnka, also of Newark, was killed during an armed robbery on March17,2009. Potential charges for the armed robbery are subject to a statute of limitations […] Full Article Department of Justice Department of Justice Press Releases News
men DOJ Secures 35-Count Indictment Against Group Responsible For Violent Crime Spree By news.delaware.gov Published On :: Thu, 08 Jun 2023 18:23:45 +0000 Prosecutors have secured indictments against four defendants charged with multiple carjackings, along with kidnapping, rape, and theft. On June 5, the Department of Justice secured indictments against Defendants Tonnaire McNair-Matthews, 24, of Wilmington; David Hinson, 21, of Bear; Mahkiya Powell, 20, of Wilmington; and Michael Caldwell, 21, of Wilmington. The charges stem from an April, […] Full Article Department of Justice Press Releases
men Teva, Allergan, CVS, and Walgreens Finalize Opioid Settlement Agreements By news.delaware.gov Published On :: Fri, 09 Jun 2023 19:15:47 +0000 Delaware to receive nearly $70 million to fight the opioid crisis Delaware Attorney General Kathy Jennings today announced the final approval of $17.3 billion in opioid agreements with drug makers Teva and Allergan and pharmacies CVS and Walgreens. Following successful state sign-on and subdivision sign-on periods, the defendants have committed to the deal and will start releasing funds […] Full Article Department of Justice Department of Justice Press Releases News
men DOJ, WPD Secure New Felony Charges in NorthPak Re-indictment By news.delaware.gov Published On :: Tue, 13 Jun 2023 14:00:30 +0000 The Department of Justice has secured two additional felony charges in its case against the violent gang NorthPak as a result of the ongoing investigation led by Wilmington Police Department. “This investigation never stops running,” said Attorney General Jennings. “These charges are a reflection of the dogged determination of Wilmington PD and our prosecutors, who […] Full Article Department of Justice Department of Justice Press Releases News
men DOJ Secures Convictions For Two Delaware Women Who Claimed A Combined $114,815 In Fraudulent Tax Deductions By news.delaware.gov Published On :: Thu, 15 Jun 2023 16:00:34 +0000 Two Delaware women have been sentenced to probation and suspended prison time for tax-related crimes after falsely claiming thousands of dollars in itemized deductions on their tax returns and submitting falsified documents during their respective audits. The cases represent the first prosecutions brought under the new initiative between the Department of Justice and the Department of Finance targeting state tax fraud “These convictions are the result of great work by our prosecutors and our […] Full Article Department of Justice Press Releases
men DOJ Indicts Three Men in the Murder of Laurel High School Senior By news.delaware.gov Published On :: Wed, 28 Jun 2023 17:20:34 +0000 Three men have been indicted in the murder of a Laurel High School senior. On June 26, Jhalir Henry, 27, of Delmar; Donregus Holland, 28, of Hurlock, MD; and Shyheem Latham-Purnell, 21, of Laurel were indicted by a Sussex County grand jury following an investigation into the April 14 shooting of 18-year-old Corey J. Mumford at Wexford Village […] Full Article Department of Justice Press Releases
men Statement from AG Jennings on Senate Bill 2 By news.delaware.gov Published On :: Sat, 01 Jul 2023 03:04:12 +0000 Attorney General Kathy Jennings released the following statement Friday in response to the House, Senate, and Governor’s commitment to pass Senate Bill 2, legislation creating a permit to purchase handguns, when the legislature reconvenes in January: “Hard things are hard; this is no exception. All of us — not only me, but the sponsors and […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings’ Statement On Prehired lawsuit By news.delaware.gov Published On :: Thu, 13 Jul 2023 20:11:56 +0000 Attorney General Kathy Jennings released the following statement Thursday after the Consumer Protection Financial Bureau and 11 states — including Delaware — announced a lawsuit against tech sales “bootcamp” Prehired, which Jennings previously announced the DOJ was investigating: “I applaud the Consumer Financial Protection Bureau and our sister states for taking action to hold Prehired […] Full Article Department of Justice Department of Justice Press Releases News
men Attorney General Jennings Announces $35 Million Settlement with Leasing Company Tempoe, LLC By news.delaware.gov Published On :: Mon, 11 Sep 2023 04:39:24 +0000 Attorney General Jennings announced today a settlement with Tempoe, LLC resolving a multistate investigation into Tempoe’s advertising and leasing to consumers through retailers across the nation. The multistate investigation—which included 41 states and the District of Columbia—revealed that Tempoe’s marketing and sales practices often misled consumers to believe they were signing up for an installment […] Full Article Consumer Protection Department of Justice Press Releases
men AG Jennings, DSP Colonel Zebley Announce Felony Indictment Against Suspended Trooper By news.delaware.gov Published On :: Tue, 26 Sep 2023 18:56:25 +0000 A Delaware State Trooper has been charged with multiple felonies, including Delaware’s first-ever use of a new Deprivation of Civil Rights statute passed by lawmakers last year, for brutally assaulting a 15-year-old victim and fracturing his orbital socket in response to an apparent prank. The Trooper is suspended without pay. “As a mother and grandmother, […] Full Article Department of Justice Department of Justice Press Releases News
men AG Jennings Announces $49.5 Million Blackbaud Data Breach Settlement By news.delaware.gov Published On :: Thu, 12 Oct 2023 14:41:29 +0000 Attorney General Jennings announced today that Delaware has reached a multistate settlement with software company Blackbaud for its deficient data security practices and response to a 2020 ransomware event that exposed the personal information of millions of consumers across the United States. Under the settlement, Blackbaud has agreed to overhaul its data security and breach […] Full Article Department of Justice Press Releases Fraud
men Statement from AG Jennings On The Violence In Israel By news.delaware.gov Published On :: Fri, 13 Oct 2023 15:51:58 +0000 Attorney General Kathy Jennings released the following statement Friday regrading the violence committed against innocents in Israel: Dave and I are grieving for the innocents lost in Israel, and for their families abroad and here in Delaware. I have struggled to find words for what the world has witnessed: Hamas’ flagrant violence and kidnappings committed […] Full Article Department of Justice Department of Justice Press Releases News
men Attorney General Jennings announces multistate settlement with Inmediata for data breach im By news.delaware.gov Published On :: Tue, 17 Oct 2023 16:38:10 +0000 Attorney General Jennings announced today that Delaware, along with 32 other attorneys general, has reached a settlement with healthcare clearinghouse Inmediata for a coding issue that exposed the protected health information (“PHI”) of approximately 1.5 million consumers for almost three years. Under the settlement, Inmediata has agreed to overhaul its data security and breach notification […] Full Article Department of Justice Press Releases Fraud
men Delaware joins $10 million settlement with ACI Worldwide over attempted unauthorized withdrawals By news.delaware.gov Published On :: Tue, 17 Oct 2023 16:50:20 +0000 Attorney General Jennings joined a multistate coalition of attorneys general announcing a $10 million settlement with payment processor ACI Worldwide over a 2021 testing error that led to the attempted unauthorized withdrawal of $2.3 billion from the accounts of mortgage-holders. This case was investigated and negotiated with the state financial regulators. The state regulators have entered […] Full Article Department of Justice Press Releases Fraud
men Attorney General Jennings Secures Restitution And Governance Improvements For Residents Of Noble’s Pond By news.delaware.gov Published On :: Wed, 25 Oct 2023 15:05:48 +0000 Attorney General Kathy Jennings announced today that the Department of Justice has settled its lawsuit against a developer for allegedly having misled residents at Noble’s Pond, a 55+ community outside Dover, Delaware and will begin making payments to residents. The Department’s complaint, filed in 2019, included charges that Regal Builders, LLC, its president, and related entities, violated Delaware law by […] Full Article Department of Justice Press Releases
men Attorney General Jennings Announces $150 Million Settlement with Hikma Pharmaceuticals to Help Combat Opioid Crisis By news.delaware.gov Published On :: Tue, 02 Jan 2024 14:26:47 +0000 Attorney General Kathy Jennings announced today a $150 million multistate settlement in principle with opioid manufacturer Hikma Pharmaceuticals (Hikma) for its role in fueling the opioid crisis. Hikma produces a range of generic opioid products and sells hundreds of millions of opioid doses every year. The attorneys general allege that from 2006 to 2021, Hikma […] Full Article Consumer Protection Department of Justice Press Releases Fraud