Lebanese authorities detained the head of the exchange dealers syndicate Mahmoud Mrad in a bid to end the manipulation of the dollar in the parallel market, Financial Prosecutor Judge Ali Ibrahim said Friday.

Attorney General Kathy Jennings has announced that her office’s Consumer Protection Unit has secured an agreement to recover $23,362 in debt relief for 5 former ITT Tech students in Delaware as part of a 43-state multistate settlement. The settlement is with Student CU Connect CUSO, LLC (“CUSO”), which offered deceptive loans to finance students’ tuition […]

Attempted rape and child pornography charges also lead to prison A 25-year-old man who rented a room in a home in Georgetown was sentenced in Superior Court for beating and raping a woman who lived in the home, and for killing another man. In October 2016, Juan Tovar Cruz returned to the house on Wilson […]

The Delaware Department of Justice has filed suit against the developer of The Villages of Noble’s Pond, an 879-lot “55-plus” community in Kent County, for numerous violations of the Consumer Fraud Act, the Deceptive Trade Practices Act, and other Delaware laws protecting consumers against unlawful and predatory behavior. Attorney General Kathy Jennings announced the filing […]

A member of the STK (Shoot to Kill) gang faces a minimum of 28 years in prison after his conviction for the 2017 murder of a rival gang member. Deputy Attorneys Daniel McBride and Michael DegliObizzi secured the conviction of 20-year-old Dai’yann Wharton in a bench trial in Superior Court. In March 2017, Wharton killed […]

Wilmington man pleads guilty to murder and 2 other shootings A 26-year-old New Castle man will spend the rest of his life in prison for murder. A Superior Court judge sentenced Shaheed Matthews for the December 2017 fatal shooting of Antoine Terry, 23, of New Castle shortly after Terry had been at Matthew’s home on […]

Other defendants face prison time for weapons, assault, and strangulation charges A 17-year-old from Middletown pleaded guilty to charges in Superior Court for the fatal shooting of another teenager. Derrick Caudle pleaded to Murder Second Degree and Possession of a Firearm During the Commission of a Felony for the 2018 killing of Todd Dorn, 18, […]

Department of Justice hosts forum on re-entry after incarceration A 31-year-old Georgetown man has been sentenced to 30 years in prison after pleading guilty to murdering his grandmother. Deputy Attorneys General Michael Tipton and Amanda Nyman secured the plea and sentence for George Bailey, III. In October 2018, Bailey choked 69-year-old Lorraine Bradley to death […]

The Delaware Department of Justice’s Family Division announced that a new targeting of child support absconders has resulted in location of individuals who collectively owe more than $1 million in child support payments in order for them to begin paying support to their families. Led by Deputy Attorney General Phyllis Scully, Special Investigator William McGillan, […]

A Queens, NY man was sentenced by a Superior Court judge for a Wilmington murder. In September 2017, Sandy Lashley, 31, shot and killed Allen Melton of Wilmington after Melton attempted to intervene in an altercation on Cedar Street between his girlfriend and Lashley’s female friend. Lashley pleaded guilty in May to Murder Second Degree […]

The Delaware Department of Justice Consumer Protection Unit is alerting residents of a phone scam regarding missed jury duty service. Similar scams have been reported in the past.

DOJ Community Engagement Unit Hosts Back to School Fair A Dover man targeted in a drug investigation after selling heroin to an undercover police officer was sentenced to prison. Deputy Attorney General Gregory Babowal secured the sentence for 26-year-old Javon Young. In January 2019, members of the State Police Kent County Drug Unit and Kent […]

Attorney General Kathy Jennings today announced that she is joining a lawsuit opposing the Trump Administration’s new rule circumventing the Flores Settlement Agreement, which has governed the treatment of children in immigration custody since 1997. In the complaint before the U.S. District Court for the Central District of California, the coalition argues that the rule eliminates several critical protections […]

Other defendants sentenced on kidnapping, manslaughter, assault, and weapons charges Malcolm Casson, a Dover man who stabbed another man to death on the grounds of a state museum, has pleaded guilty to a 2018 murder. In February 2018, State Police were called to the John Dickinson House off of Kitts Hummock Road in Dover after […]

Delaware, along with other states, is issuing the following additional statement on a settlement offer by Purdue Pharma: A majority of states rejected the settlement proposed by Purdue and the Sacklers. We have heard the voices of families across the country calling for justice.  Purdue’s proposal does not provide anything close to the $10-12 billion […]

Fraudulent companies include shells owned by Manafort, Gates, and Cohen; others used to undermine democratic processes and launder drug money Attorney General Kathy Jennings announced Thursday that the she has filed actions in the state Court of Chancery to dissolve 15 Delaware business entities for involvement in criminal activities. State law allows the Attorney General […]

The Delaware Department of Justice’s Office of Civil Rights & Public Trust announced Monday that a grand jury has indicted former Wilmington City Council President Theopalis K. Gregory on charges of Profiteering and Official Misconduct. The DOJ alleges that Gregory, 67, used his position on City Council to secure a City grant that would enrich […]

A Superior Court jury convicted a New Castle man who shot and killed one of his co-workers. Deputy Attorneys General Matthew Frawley and John Taylor secured a guilty verdict for 36-year-old Bobby Taylor. In November 2015, Taylor shot and killed Aloysisus Taylor, 41, of Wilmington, at the American Car Wash in the 1900 block of […]

Other defendants face prison time for murder, weapons, and drug charges Ahmir Bailey, 20, of Lincoln, will spend the rest of his life in prison after being convicted by a Superior Court jury of murdering a 20-year-old Smyrna man. In May 2018, Bailey and a co-defendant, Eugene Riley, 19, of Milford, got into an argument […]

Other defendants convicted on murder, manslaughter, weapons, and drug charges Three men at the helm of a massive drug dealing enterprise were sentenced to prison in Superior Court. Dwayne White, 36, of Wilmington, Eric Lloyd, 40, of New Castle, and Damon Anderson, 40, were convicted of numerous charges in June for their roles in the […]

Multi-state settlement resolves allegations of improper marketing and sale of addictive withdrawal treatment Attorney General Kathy Jennings announced today that Delaware and other states have reached an agreement with pharmaceutical distributor Reckitt Benckiser Group (“Reckitt”) to settle allegations that the company, either directly or through a subsidiary, improperly marketed and otherwise promoted the drug Suboxone, […]

Others face prison on assault and resisting arrest charges Steven Snell, the Millsboro man who kidnapped and robbed an elderly Rehoboth Beach couple has been sentenced to prison. In July 2018, Snell, 30, went to a home on Cornwall Road asking to use the phone. Once inside, Snell threatened the couple with a box cutter, […]

Prison time for other defendants on murder, weapons, racketeering, drug, and sexual abuse charges The operator of a criminal enterprise run out of several massage parlors he owned throughout the state, was found liable of 3 violations of the Racketeer Influenced and Corrupt Organizations (R.I.C.O.) statute. The State alleged that Da Zhong Wang, 55, formerly […]

This settlement resolves allegations that Newark Manor provided substandard and worthless care to residents of the nursing facility. Attorney General Kathy Jennings announced today that the State of Delaware has reached an agreement with Newark Manor Nursing Home (also known as Premiere Healthcare, Inc.), its owner Bruce Boyer, administrator David Boyer and former administrator Susan […]

A Maryland woman who caused a fatal crash while driving under the influence of drugs has been sentenced to prison. Deputy Attorneys General Barzilai Axelrod and William Leonard secured the sentence for Michelle Park, 35, of Earlville. In March 2018, with her 2-year-old child in the car, Park failed to negotiate a curve while driving […]

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 an August 10 incident near Bellevue Road. The DOJ alleges that police and EMTs were dispatched on August 10 to assist a victim who had […]

Other defendants face prison time on manslaughter, drug, weapons, robbery, and burglary charges Syiee Parker, a Wilmington man who left his 10-month-old child in a car one day last summer has pleaded guilty to causing her death. In July 2019, Parker, 37, dropped his wife off at work, and took 6 other children to summer […]

Wilmington man sentenced for 2017 killing in city A Bridgeville man who turned himself into police three days after fatally shooting another man in 2018 will spend the rest of his life in prison. A Sussex County Superior Court jury convicted Mcarthur Risper, Jr. of Murder First Degree, Conspiracy First Degree, and Possesion of a […]

A Sussex County Judge has found a Millsboro man guilty of murder. On November 17, 2016, a passerby discovered Darrin Gibbs of Millsboro lying face down on Monroe Street with a gunshot wound to the back of his head. Witness testimony, ballistics evidence, and video surveillance ultimately identified one of Gibbs’ associates, A.J. McMullen, as […]

A Superior Court jury has convicted a Wilmington man for his central role in a June 2016 murder. Witness testimony, cell phone evidence, and collaboration with an FBI task force demonstrated that Brian Wilson, also known as Fudayl Wakim, arranged the murder of Allen Cannon through a $10,000 bounty and a conspiracy with co-defendant Eric […]

Two members of the Shoot To Kill (STK) gang, who were responsible for multiple armed robberies and three separate shootings—including the broad daylight murder of 15-year-old Brandon Wingo—have been sentenced by a Superior Court Judge. Diamonte Taylor, 22, of Wilmington, was sentenced life in prison plus 11 years after a Superior Court jury convicted him […]

June 26, 2019 DOVER, DE – The Delaware Department of Insurance recently received notice of a data security breach suffered by Dominion National, an insurer and administrator of dental and vision benefits. On April 24, 2019, through its investigation of an internal alert, Dominion National discovered that servers containing enrollment data, demographic details, and personal […]

July 1, 2019  Dover, DE—Highmark Blue Cross Blue Shield of Delaware (Highmark BCBS) has submitted its required annual rate filing to the Delaware Department of Insurance. After years of substantial increases, Delaware’s Marketplace has stabilized and premiums have decreased. Highmark BCBS, the only insurer continuing to offer insurance coverage in Delaware’s individual market, has proposed […]

  September 3, 2019 Delaware is a finalist for non-Asian domicile of the year.  Captive Review magazine released the shortlists for the 2019 Asia Captive Awards for both captive insurance domiciles in Asia and non-Asian domiciles having a significant presence on the continent. “The Delaware Insurance Department has one of the highest international profiles of […]

  FOR IMMEDIATE RELEASE September 9, 2019                                                     MEDIA ADVISORY WHAT:  Delaware Insurance Commissioner Trinidad Navarro will be hosting a ribbon cutting and ceremony to commemorate the opening of the […]

FOR IMMEDIATE RELEASE September 10, 2019 Delaware Department of Insurance Opens New Building in Dover, Delaware   Delaware Insurance Commissioner Trinidad Navarro cut the ribbon during a ceremony held this morning at 11 AM to commemorate the opening of the Delaware Department of Insurance’s new Dover office location at 1351 West North Street, Suite 101 […]

Dover, DE – Insurance Commissioner Trinidad Navarro officially announced the final approval of the 2019 Affordable Care Act (“ACA”) rates. Highmark Blue Cross Blue Shield of Delaware (“Highmark BCBSD”), the only insurer currently on the Marketplace, originally proposed a rate decrease of 5.8% for its 2019 individual Marketplace business. Commissioner Navarro, ultimately approved a decrease […]

DOVER, DE – Delaware Insurance Commissioner Trinidad Navarro is pleased to announce that there will be another decrease in workers’ compensation insurance rates, effective December 1, 2019. “I am delighted to approve a decrease in workers’ compensation rates in Delaware for the third year in a row,” stated Commissioner Navarro. “These continued decreases mean significant […]

Delaware’s Department of Insurance is pleased to announce that it is actively recruiting for a qualified independent contractor to staff and run its new Office of Value-Based Health Care Delivery. The Office will assist the Insurance Commissioner and Delaware’s Primary Care Reform Collaborative in evaluating primary care accessibility and affordability statewide. “Reducing health care costs […]

The federal government’s newly-revamped tool can lead to increased costs. Commissioner Trinidad Navarro has released a rare consumer alert regarding Medicare’s newly-updated Prescription Plan Finder. Throughout this year’s open enrollment period, which ends on December 7, the Department of Insurance has received numerous complaints about the tool and anticipated prescription drug costs. The Prescription Plan […]

Investigations result in discovery and correction of issues impacting consumers The Delaware Department of Insurance’s Market Conduct Examinations resulted in the receipt of nearly $700,000 in fines during 2019 from more than a dozen companies found to violate the Insurance Code or other related regulations. The fines are contributed to the General Fund, providing funding […]

The Delaware Department of Insurance made great strides in fraud detection and response during 2019. Throughout the year, 6 criminal arrests that included 21 charges were recommended from the Department’s Fraud Prevention Bureau to the Department of Justice, and 16 civil cases were brought forward resulting in more than $21,000 in fines. The Bureau received 551 referral cases in 2019.

Consumers won nearly 90% of arbitration cases in 2019 The Delaware Department of Insurance announced that its arbitration services program earned residents $839,466 in awards during 2019. Considering overlap from the previous year, 354 settlements occurred, and 144 cases were heard. Residents prevailed in about 90% of all cases. In total, the Department opened 502 […]

Captives reduce taxpayer burden Insurance Commissioner Trinidad Navarro announced data showing a strong year of captive insurance formations in Delaware, with 56 licenses provided in 2019, outpacing previous years. “The success of Delaware’s captive insurance program is reflective of the hard work of Delaware’s captive staff in applying firm but fair regulations and finding innovative […]

When/Where: Friday, September 22, 2017 -Starting at 9am – 2pm. Schutte Park, 10 Electric Avenue, Dover, DE  19904 We would like to invite Delaware Veterans to attend our annual Stand Down event this year. Community and VA Services will be provided to all veterans. Federal, State and local service providers will be helping with housing, medical, dental, […]

Play features Dr. Who, the time traveler, who brings William Penn back to Dover.

New Castle, Del. (August 14, 2017) – A founding scientist and previous vice president of the pharmaceutical company Incyte is growing his next venture in Delaware. Dr. Kris Vaddi started Prelude Therapeutics in July 2016 with the vision of creating a leading cancer drug discovery-based biotech company. Prelude currently has about a dozen people working […]