DOJ’s Division of Civil Rights and Public Trust and Delaware State Police’s Financial Crimes Unit brought case A Kent County grand jury Monday charged Dawn Hill, former employee of the Controller General’s Office, with two felonies arising from a scheme that deprived a retiring Legislative Hall employee from a farewell vacation overseas. The grand jury […]
The U.S. Department of the Treasury and the State of Delaware announced Friday a Memorandum of Understanding (MOU) setting forth information sharing procedures between the Office of Foreign Assets Control (OFAC) and the Delaware Department of Justice. This MOU is intended to: Promote the sharing of certain U.S. economic sanctions-related information between OFAC and the […]
Attorney General Kathy Jennings and the Delaware Department of Justice’s Consumer Protection Unit have secured an agreement to obtain $337,478.96 in debt relief for former ITT Tech students in Delaware as part of a multistate settlement that a bipartisan coalition of attorneys general and the Consumer Financial Protection Bureau reached with PEAKS Trust, a private […]
Report addresses firearm, claims of new evidence The Department of Justice’s Division of Civil Rights & Public Trust (DCRPT) released Tuesday a supplemental report regarding the September 23, 2015 police shooting of Jeremy McDole. After the DOJ was presented in June with claims of new evidence and concerns about the validity of firearms evidence cited […]
Division of Civil Rights and Public Trust is prosecuting the case Following an investigation by the Division of Civil Rights and Public Trust, a New Castle County grand jury charged a Dover man with multiple felonies for removing and pointing a handgun toward others while he participated in a counter-protest on September 24, 2020. Michael […]
Delaware DOJ outlines coordination on Election Protection With Delaware’s general election one week away, Attorney General Kathy Jennings is reminding the public that the Delaware Department of Justice, state and local law enforcement, and the Department of Elections will strictly enforce Delaware’s voter intimidation laws in order to ensure that Delawareans are able to vote […]
El Departamento de Justicia de Delaware describe la coordinación de la protección electoral Con las elecciones generales de Delaware a una semana de distancia, la fiscal general Kathy Jennings le recuerda al público que el Departamento de Justicia de Delaware, las fuerzas del orden público estatales y locales y el Departamento de Elecciones harán cumplir […]
Attorney General Kathy Jennings released Tuesday the following statement regarding news of the tragic passing of former Election Commissioner Elaine Manlove and her husband: It is especially painful to learn of Elaine and Wayne’s passing on Election Day — a day that she dedicated so much of her career to administering and defending. Elaine was […]
Attorney General Kathleen Jennings’ Investor Protection Unit (“IPU”) announced on Friday that it has secured restitution for investors in real estate investments who were sold unregistered securities styled as joint ventures. Pathmaker Solutions, LLC (“Pathmaker”), and its managing member Jared Guckenberger, agreed to pay restitution to several investors in a real estate flipping business. From […]
Attorney General Jennings today called on U.S. Attorney General William Barr to reverse his abrupt change to a 40-year-old U.S. Department of Justice policy that until this week had kept the department from interfering with election results. In a letter to AG Barr, AG Jennings and 22 other attorneys general strongly objected to a November […]
DOJ-CLASI agreement covers most disputes with community owners Attorney General Kathy Jennings announced Monday that manufactured home owners in disputes with their community owners will be eligible for free legal representation by the non-profit Delaware Community Legal Aid Society, Inc. (CLASI), under a contract it entered with the Delaware Department of Justice. “Constituents in all three counties have […]
The Delaware Judiciary, Delaware Department of Justice, Department of Correction and Delaware State Police are warning the public of a phone scam that is apparently targeting probationers. The Delaware State Police have received information about fraudulent callers threatening individuals on probation with re-arrest for allegedly committing new crimes. In at least one case, the caller […]
Recommendations include housing, trauma training, expanding recovery resources in the criminal justice system The Delaware Drug Overdose Fatality Review Commission (DOFRC) has released its second annual report to Governor John Carney and the General Assembly. The 18-page report, released Tuesday, details five policy recommendations based on its review of a sample of 130 overdose fatalities […]
Attorney General Kathy Jennings released Tuesday a legislative agenda outlining ten policy priorities that she will advocate to the 151st General Assembly in 2021. “I know what we’re capable of in 2021, because I know what we accomplished together in the last two years,” said Attorney General Jennings. “We’ve made real progress, from historic criminal […]
Defendants placed more than 1.3 billion deceptive fundraising calls claiming to support veterans, children, firefighters The Delaware Department of Justice, along with the Federal Trade Commission and 46 agencies from 38 states and the District of Columbia, has stopped a massive telefunding operation that bombarded 67 million consumers with 1.3 billion deceptive charitable fundraising calls, […]
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 […]
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 […]
Attorney General Kathy Jennings announced Tuesday that a Pennsylvania man has been formally charged with 41 felonies, including the murders of two people and the attempted murder, assaults, and/or robbery of four other victims, among other offenses. Prosecutors allege that Keith Gibson, 39, went on a brutal crime spree in Delaware, killing two victims and […]
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 […]
Guns used in Dover homicide, New Castle County suicide; many remain unrecovered Attorney General Kathy Jennings joined law enforcement and prosecutors Wednesday to announce that the DOJ has secured 87 felony charges against five defendants who are collectively charged with illegally purchasing and providing to others more than 60 firearms, including guns recovered at the […]
Three illicit massage establishments (IMEs) were shut down in February, the first full month of operation for the DOJ’s first Human Trafficking Unit (HTU), Attorney General Jennings announced Thursday. “These investigations highlight a continuing pattern that we’ve seen time and time again: human trafficking often happens in plain sight,” said Attorney General Jennings. “These were […]
Defendant facing life in prison for repeatedly raping two juvenile victims, ages 8 and 14 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, 59, faces a 462-year minimum mandatory sentence and will be required […]
“It speaks volumes of our neighbors that so many Delawareans have taken action to help the Ukrainian people,” said Attorney General Jennings. “Unfortunately, scammers are shameless and see a crisis as an opportunity. To protect yourself, and to ensure that your donations reach people in need, everyone should take steps to ensure that their contributions go to legitimate causes. My office will do its part in ensuring that those who seek to profit from the pain and suffering of the Ukrainian people are investigated and brought to justice.”
Attorney General Kathy Jennings announced Friday that the Department of Justice charged 130 gun offenders and secured more than 245 total years in prison sentences on 18 gun convictions in the month of February. Since 2019, the DOJ has an 83% conviction rate in Superior Court gun cases. “My first priority is combatting violent crime—particularly gun […]
Attorney General Kathy Jennings announced Friday that the Department of Justice charged 102 gun offenders and secured 279.5 total years in prison sentences on 67 gun convictions in the month of March. “My first priority is combatting violent crime—particularly gun crimes,” said AG Jennings. “Gun violence is a both a national crisis and a local one. In Delaware, […]
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 […]
Public-private-nonprofit initiative will provide free legal advice & information on reproductive health Joined by reproductive health advocates, Attorney General Jennings announced Wednesday the launch of the Attorney General’s Abortion Legal Helpline, a collaborative initiative led by the Department of Justice with support from nearly a dozen partner law firms, and several nonprofit and advocacy groups including the […]
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 […]
Defendant faces decades in prison Department of Justice prosecutors indicted a man Monday for robbing and brutally assaulting the owner of a Wilmington jewelry store in September 2022. Calvin Ushery, Jr., 39, is charged with multiple felonies — including Assault 1st Degree — for the attack, which was caught on video. In the video, Ushery pistol-whips the victim […]
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 […]
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 […]
Attorney General Kathy Jennings and the DOJ’s Division of Civil Rights & Public Trust announced Friday that a New Castle County jury has convicted James MacColl, formerly a corporal of the Wilmington Police Department, of felony false statement to law enforcement and official misconduct. “Justice was served today,” said Attorney General Jennings. “Police who break the […]
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 […]
Recommendations include a whole-person approach to substance use disorder treatment and broadened non-opioid options for chronic pain treatment The Delaware Drug Overdose Fatality Review Commission (DOFRC) has released its second annual report to Governor John Carney and the General Assembly, announced Attorney General Kathy Jennings. The report examines a sample of 108 cases from fatal overdoses that occurred […]
Order sends Delaware’s climate damage & deception lawsuit back to State court WASHINGTON — Today, the Supreme Court of the United States DENIED the petition for a writ of certiorari submitted by fossil fuel companies appealing their failure to move Delaware’s climate damage and deception lawsuit out of state court and into federal court. The question […]
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 […]
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 […]
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 […]
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 […]
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 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 […]
Literacy Month is intended to recognize the extensive efforts of literacy partners to promote reading as an essential skill and a lifelong pleasure.
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 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 […]
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 […]
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 […]