Attorney General Kathy Jennings announced Friday that the DOJ’s Fraud Division has secured revocations of the corporate charters or certificates of formation of multiple Delaware-registered business entities connected to criminal entities, including a Venezuelan cartel and a federally sanctioned online pharmacy based in Argentina. “Delaware’s central role in the business community is both a privilege and a responsibility,” said […]

A Magnolia man has pleaded guilty to two counts of Unlawful Sexual Conduct Against a Child and two counts of Human Trafficking a Minor. George Curtis, 31, was arrested following an investigation that found that he, while serving as the photographer for an illicit photoshoot prearranged on social media, repeatedly made unwanted sexual contact with […]

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 […]

Attorney General Kathy Jennings announced Tuesday that A.J. Roop will serve as the DOJ’s next Chief of Staff. A seven-year veteran of the DOJ, Roop has served as State Prosecutor throughout AG Jennings’ term, leading the DOJ’s largest Division, maintaining the Department’s high conviction rate in gun cases, and guiding the Criminal Division through a […]

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 […]

Attorney General Kathy Jennings today co-led a coalition of attorneys general from across the nation in denouncing four of the world’s largest credit card companies for walking back their commitment to implement a new merchant code for gun sales that would help prevent mass shootings and curb gun violence. “Gun violence has become so endemic in our country that it is now the leading cause of childhood death. […]

Delaware’s bans on assault weapons, large capacity mags remain in effect  A federal judge hearing a right-wing challenge against two common-sense gun safety measures in Delaware has ruled against the gun lobby on a critical question in Delaware State Sportsmen’s Association, Inc. et al. v. Delaware Department of Safety and Homeland Security et al.  In an […]

Federal judge ensures mifepristone access in Delaware Attorney General Kathy Jennings announced Friday that Judge Thomas O. Rice of the U.S. District Court for the Eastern District of Washington has issued an order reiterating that his injunction protecting access to mifepristone in 17 states — including Delaware — and the District of Columbia remains in […]

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 […]

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 […]

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 […]

On May 11, 37-year-old Kyle Leonard pled guilty to Murder 2nd Degree in Kent County Superior Court. Leonard was sentenced to 40 years in prison, suspended after 30 years for 6 months of work release or home confinement, followed by two years of probation.   The conviction and sentence follow an investigation into Leonard fatally shooting his mother, […]

Attorney General Kathy Jennings today sued Avid Telecom for allegedly initiating and facilitating billions of illegal robocalls. Avid Telecom sent or transmitted more than 7.5 billion calls to telephone numbers on the National Do Not Call Registry, and made 27 million calls to Delawareans.  “We often think of illegal robocalls as a nuisance, but they […]

Three-year-old’s remains were found behind Smyrna softball field in 2019 On May 25,, Kristie Haas pled guilty to the lead charge of Murder by Abuse or Neglect First Degree for the killing of her three-year-old daughter, Emma Cole. In addition to Murder by Abuse or Neglect, Haas also pled guilty to three counts of Endangering the Welfare of a Child and one count of Abuse of a […]

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, […]

A suspended Delaware State Trooper has been arrested and charged for a domestic physical assault, Attorney General Kathy Jennings and Col. Melissa Zebley announced Friday. On March 14, officers from Delaware State Police Troop 9 responded to a residence in Townsend regarding a domestic violence incident involving the defendant, Trooper Anthony DiGati. Police learned that DiGati and the victim had […]

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 […]

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 […]

                Attorney General Kathy Jennings joined a group of 15 state attorneys general calling on Target to support inclusivity and to reject anti-LGBTQ+ hate, intimidation and discrimination.                The letter, sent to national retail chain Target during Pride Month, comes in response to Target’s recent decision to remove certain Pride-related merchandise from its stores and […]

Gun dealer under investigation for lax prevention of shoplifted ammo Attorney General Kathy Jennings, through her Office of Impact Litigation, has asked the Superior Court to enforce a subpoena against Cabela’s, Inc. (“Cabela’s”) seeking answers about a half-million rounds of ammunition that were shoplifted from its Christiana location.  After more than three months, Cabela’s has […]

Justices return PCB pollution case to Superior Court The Delaware Supreme Court has ruled unanimously that Attorney General Kathy Jennings’ case against agrochemical giant Monsanto can move forward in Superior Court.   “We thank the Court for its unanimous affirmation that our case can move forward in Superior Court,” said AG Jennings. “This ruling is […]

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 […]

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 […]

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 […]

Attorney General Kathy Jennings announced Monday that Elmer Setting will serve as the DOJ’s next Chief of Staff. Setting served as Deputy State Court Administrator and Acting State Court Administrator, where he managed security and operations for all six Delaware Courts. He is a former Chief of New Castle County Police (2012-2017), whose leadership and innovation […]

Over 80 convictions, including 5 murders solved over the last 2 years The Department of Justice has secured 10 new felony convictions—including multiple murder and gun charges— in its long-running case against members of the violent Wilmington-area gang NorthPak, Attorney General Kathy Jennings announced Monday. “Our trial team and our partners in Wilmington PD and […]

A Townsend man has been sentenced to life in prison for the murder of four family members. On August 18, Donald Grier Jr., 41, was sentenced to life plus 25 years in prison in New Castle County Superior Court after pleading Guilty But Mentally Ill to one count of Murder 1st Degree and one count […]

A Pennsylvania man has been sentenced to more than a decade in prison for violent assault and robbery. On August 25, 2023, Zykeem Fields, 23, was sentenced to 15 years in prison, followed by probation, by a Superior Court judge. Fields, who lived part-time in Wilmington, pleaded guilty to felony charges of Assault 1st Degree and Robbery 1st Degree following a brutal attack in 2022.   On September 28, 2022, Fields followed […]

In the wake of an uptick in reports of financial exploitation of seniors, Attorney General Kathy Jennings and the Delaware DOJ’s Investor Protection Unit (“IPU”) is cautioning seniors to be vigilant for scams. Delaware law requires banks, credit unions, and certain other financial institutions to report suspected exploitation of a senior or vulnerable adult to the IPU. […]

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 […]

A Wilmington man has been sentenced to prison time for a fatal shooting. On September 1, 2023, Dean Sutton Jr. was sentenced to ten years in prison by a Superior Court Judge for convictions of Manslaughter and Reckless Endangering 1st Degree following an investigation into a 2021 shooting. At trial, Sutton claimed to have acted […]

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, […]

Attorney General Jennings yesterday joined the Federal Trade Commission and 16 other state attorneys general to sue Amazon.com, Inc. alleging that the online retail and technology company is a monopolist that uses a set of interlocking anticompetitive and unfair strategies to illegally maintain its monopoly power. The FTC and its state partners say Amazon’s actions […]

A New Castle man has been sentenced to life in prison following convictions in two domestic violence cases. On September 22, David Jewell, 47, was declared a habitual offender and sentenced to life in prison for convictions of felony Stalking, Harassment, and 24 counts of Terroristic Threatening, following an investigation into hundreds of violent phone calls and messages targeting two victims, one of whom was a […]

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 […]

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 […]

Plea agreement brings lengthy prison time, resolves five pending cases  On October 2, 34-year-old Timothy Thomas of Wilmington pleaded guilty to Murder 2nd Degree and Possession of a Firearm by a Person Prohibited in New Castle County Superior Court following an investigation into the July 2020 shooting of Andre Hickson. “I am grateful to our prosecutors and the Wilmington Police Department for their […]

Prosecutors have convicted a Delmar man for the murder of Cpl. Keith Heacook in April 2021. Randon Wilkerson, 32, will serve the rest of his life in prison following a stipulated non-jury trial in which he was convicted of 16 charges, including two counts of Murder 1st Degree and 11 other felonies. “Cpl. Keith Heacook served […]

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 […]

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 […]

A Claymont man has pleaded guilty to several charges in the 2022 murder of Kevin Goodson, which means that all three men responsible for the murder are convicted and face up to life in prison. On October 10, 21-year-old Justin Locke pled guilty to Murder 2nd Degree, Possession of a Firearm During the Commission of a Felony, Conspiracy 1st Degree and Kidnapping 1st Degree in New […]

Attorney General Kathy Jennings announced Tuesday that Delaware has joined a bipartisan coalition of attorneys general suing Meta in federal and state courts, alleging that the company knowingly designed and deployed harmful features that purposefully addict children and teens on Instagram and its other social media platforms. At the same time, Meta falsely assured the […]

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 […]

An Elsmere man will serve a lengthy prison sentence after pleading guilty to multiple felonies, including Delaware’s first conviction under a Forced Labor statute originally passed in 2014. On October 13, Martin Ortiz-Lozano, 34, was sentenced to fifteen years in prison after pleading guilty to two counts of Child Abuse in the First Degree and one […]

Attorney General seeks damages, including costs necessary to restore impacted natural resources and funding for State-run public health programs. Attorney General Kathleen Jennings announced that the Department of Justice has filed a lawsuit to hold numerous companies accountable for contaminating Delaware’s natural resources with per- and poly-fluoroalkyl substances (PFAS) traceable to the use and disposal […]

Attorney General Kathy Jennings’ Consumer Protection Unit promulgated final regulations that establish clear rules of the road for the Home Improvement Services industry in Delaware.  The regulations, issued pursuant to the Consumer Fraud Act, become effective today, November 1. The Regulation is based on hundreds of complaints received by the Department of Justice, and it requires a number […]

Prosecutors indicted and convicted 20 defendants for murder, shooting, and other felonies; shootings down 30% since 2020 A successful murder trial has completed the State’s four-year prosecution against a major Wilmington-area gang with a 100% conviction rate, Attorney General Kathy Jennings announced Tuesday. The State’s efforts have secured more than 100 years of confirmed prison time, […]

Attorney General Kathy Jennings announced Tuesday that a New Castle County jury convicted Keith Gibson of 25 charges,including two counts of murder, relating to a brutal crime spree in the summer of 2021. He faces a mandatory life sentence. “Our prosecutors did phenomenal work on a deeply disturbing case,” said Attorney General Jennings. “The defendant […]

Comes after initiating joint effort with federal and state partners Attorney General Kathy Jennings announced today that, due to the work of her office, along with the federal Consumer Protection Financial Bureau and 11 other states, a Delaware bankruptcy court approved a stipulated judgment that will require bankrupt student lender Prehired to provide more than […]

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 […]