**Update** The Dover Police Department is cancelling the Gold Alert for Tiffany Hughes and her children.They have been located and are safe.
Incident/Complaint#: 50-24-9383
Date: Monday, March 18th, 2024 at 2:00 p.m.
Location: 700 Block of Slaughter Street, Dover, DE
Officer Releasing Information: Master Corporal Ryan Schmid, Public Information Officer
Narrative:
The Dover Police Department has issued a Gold Alert for a mother and her two children. The investigation began at 2:00 p.m. on Monday, when Tiffany Hughes, 38, of Dover was reported missing by a family member after she had not been seen or heard from since March 10th, 2024. Tiffany’s children, Phoenix Hughes, 10, and River Hughes, 3, who live with her, have also not been seen since that date and are believed to be with their mother. Tiffany is a black female, 5’9″, approximately 200 pounds, with brown hair and brown eyes. It is unknown what Tiffany was wearing when she left the home. Tiffany does have a condition that may pose a risk to her health and well-being if not properly monitored and treated.
Phoenix Hughes is a black female with brown eyes and brown hair.
River Hughes is a black female with brown eyes, and brown hair.
It is believed that the Hughes’ were last at their residence on or around March 10th.
If you have any information on the whereabouts of Tiffany and her children, please contact Dover Police Department at 302-736-7111.
Incident/Complaint#: 50-24-9383
Date: Monday, March 18th, 2024 at 2:00 p.m.
Location: 700 Block of Slaughter Street, Dover, DE
Officer Releasing Information: Master Corporal Ryan Schmid, Public Information Officer
Narrative:
The Dover Police Department has issued a Gold Alert for a mother and her two children. The investigation began at 2:00 p.m. on Monday, when Tiffany Hughes, 38, of Dover was reported missing by a family member after she had not been seen or heard from since March 10th, 2024. Tiffany’s children, Phoenix Hughes, 10, and River Hughes, 3, who live with her, have also not been seen since that date and are believed to be with their mother. Tiffany is a black female, 5’9″, approximately 200 pounds, with brown hair and brown eyes. It is unknown what Tiffany was wearing when she left the home. Tiffany does have a condition that may pose a risk to her health and well-being if not properly monitored and treated.
Phoenix Hughes is a black female with brown eyes and brown hair.
River Hughes is a black female with brown eyes, and brown hair.
It is believed that the Hughes’ were last at their residence on or around March 10th.
If you have any information on the whereabouts of Tiffany and her children, please contact Dover Police Department at 302-736-7111.
On March 16, 2024, at approximately 8:00 p.m., troopers responded to a report of a robbery and stabbing that occurred at IHOP, located at 2644 Kirkwood Highway in Newark. The investigation revealed that a man, identified as Andrew Ford, entered the IHOP wearing a mask and carrying a knife. Ford demanded money and threatened the cashier with the knife. When the cashier refused to hand over money, Ford exited the restaurant but was followed by two patrons. While outside, Ford threatened the two men and cut one of them in the hand with the knife as they tried to subdue him. The two men and other individuals were able to hold Ford on the ground until troopers arrived and took him into custody. The 31-year-old man that was stabbed was taken to an area hospital with non-life-threatening injuries.
Ford was transported to an area hospital for unrelated medical treatment. He was charged with the crimes listed below, arraigned by Justice of the Peace Court 11, and committed to Howard R. Young Correctional Institution on $165,000 secured bond.
Delaware State Police Troop 2 Robbery Unit continues to investigate this incident. Detectives are asking anyone with information regarding this case to contact Detective D. Patterson by calling (302) 365-8404. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Incident Number: 50-24-9277
Date/Time: Sunday, March 17th, 2024 at 4:47 p.m.
Location: Verizon, 1045 North DuPont Highway Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested a 17-year-old Hispanic male, of Dover, for stealing a car following multiple car accidents early Sunday evening. The investigation began at 4:47 p.m., when Dover Police was called to the area of Verizon, 1045 North DuPont Highway Dover, DE for the report of a vehicle collision involving several vehicles and one of the vehicles, a 2012 Dodge Ram, was overturned in the parking lot. Upon arrival, Officers contacted the driver of the Dodge Ram, who was identified as the 17-year-old from Dover. Through the investigation, it was determined that the 17-year-old stole the Dodge Ram from the unit Block of Commerce Way, and proceeded to drive the vehicle throughout the City of Dover. At some point prior to the accident at Verizon, the 17-year-old was in the Town Pointe development and got into another accident involving a parked car in the 300 block of MacArthur Drive. The 17-year-old fled from this scene and committed several traffic violations, ultimately causing the collision at Verizon, which resulted in the building being damaged, vehicles being damaged and the driver of the other vehicle involved in the accident being transported to an area hospital for injuries sustained as a result of the collision. Officers attempted to take the 17-year-old into custody and he resisted arrested however he was taken into custody after a brief struggle.
The 17-year-old was transported to Dover Police where he was charged with the following offenses and turned over to his guardian:
-Theft of a Motor Vehicle
-Resisting Arrest
-Leaving the Scene of a Property Collision
-Reckless Driving
-Driving Without a Valid License
-Failure to Obey a Traffic Control Device
-Vehicular Assault Third Degree
-Criminal Trespass Third Degree
The 17-year-old is presumed innocent until proven guilty.
]]>The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal J. Forester by calling (302) 365-8485. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Fatal Crash on I-495 appeared first on Delaware State Police - State of Delaware.
]]>According to the FTC’s August 2022 complaint, Benefytt and its third-party partners operated a series of deceptive websites that targeted consumers who were searching for comprehensive health insurance plans qualified under the Affordable Care Act. Sales agents pitched Benefytt’s sham plans even though they were not ACA-qualified health plans and lacked key elements. Consumers were led to believe that they were buying comprehensive health insurance and were then charged hundreds of dollars per month for Benefytt products and services that often left them unprotected in a medical catastrophe.
Benefytt agreed to a settlement that required the company to pay $100 million to provide refunds and prohibited the company from lying about its products or charging illegal junk fees. Separate orders permanently banned Benefytt’s former CEO and a former vice president of sales from selling or marketing any healthcare-related product, and the former vice president was also banned from telemarketing.
The FTC is sending checks to 463,629 consumers. Recipients should cash their checks within 90 days, as indicated on the check. Consumers who have questions about their payment should contact the refund administrator, Epiq Systems, at 888-574-3126 or visit the FTC website to view frequently asked questions about the refund process. The Commission never requires people to pay money or provide account information to get a refund.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2023, FTC actions led to $324 million in refunds to consumers across the country.
]]>The companies have agreed to settle the FTC’s charges against them: Biz2Credit will pay $33 million and Womply will pay $26 million to the FTC for small businesses harmed by their deceptive conduct. These are the largest damages amounts ever secured by the agency under Section 19 of the FTC Act, and include money consumers lost because of the companies’ conduct, even if consumers made no payments directly to the companies.
“Biz2Credit and Womply deceived small business owners trying to secure loans at their time of greatest need,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The FTC is committed to protecting small businesses from these sorts of unlawful practices.”
These cases are part of the FTC’s continuing work to protect small businesses from deceptive and unfair practices in the marketplace. In addition to these cases, the FTC recently revised the Telemarketing Sales Rule to extend protections to businesses that are targeted with illegal telemarketing.
Biz2Credit, Inc., and its subsidiary, Itria Ventures, have agreed to pay $33 million in damages to settle the Federal Trade Commission’s charges that they deceptively advertised that consumers’ emergency PPP loan applications would be processed in an average of 10-14 business days when, in reality, the average processing took well over a month.
The FTC’s complaint that Biz2Credit’s application processing was riddled with delays, and the average processing time was double what the defendants claimed, with tens of thousands of consumers waiting more than two months for a final determination. Even though they were aware of these delays, the defendants continued to make their false timing claims to consumers until nearly the end of the program.
Biz2Credit’s promises of fast processing times were critical because the PPP was extraordinarily time-sensitive, providing loans on a first-come, first-served basis. When the program ran out of funds in May 2021, the government stopped accepting new PPP loan applications, leaving some Biz2Credit consumers without any funds. Even the consumers who eventually obtained loans were deprived for a time of funds they needed immediately.
The FTC’s complaint also says that Biz2Credit unfairly ignored many consumers’ repeated and urgent pleas to withdraw their loan applications. As a result, the defendants delayed and sometimes even prevented these consumers from obtaining PPP funds elsewhere. The complaint also alleges that the defendants designed their application process to lock in as many consumers as possible before underwriting these loans, restricting these consumers from submitting additional applications to other PPP lenders.
In addition to the $33 million monetary judgment, the settlement with Biz2Credit also prohibits the defendants from misrepresenting key information about loan applications or any material fact about a government benefit. The proposed order also prohibits Biz2Credit from failing to allow consumers to promptly withdraw their applications.
Womply and its CEO, Toby Scammell, have agreed to pay $26 million to settle FTC charges they preyed on small businesses in desperate need of PPP funding. The FTC’s complaint alleges they widely advertised that small businesses – particularly one-person businesses like gig workers – could successfully get PPP funding when they applied through Womply. The complaint charges, however, that more than 60 percent of Womply applications never resulted in funding.
In addition, according to the complaint, Womply and Scammell advertised that their automated processes and good customer service would help small businesses secure PPP loans fast. In fact, applicants regularly faced significant issues that slowed down or fully hindered their applications and were often unable to receive customer service assistance they were promised, according to the complaint.
The complaint notes that millions of consumers initiated PPP applications through Womply, but many who were eligible never received funding because the company and its CEO failed to fix known technical issues with their system or provide consumers with assistance.
According to the complaint, the company promised that its “helpful, friendly support agents” would assist applicants through the process. However, after just one month and more than 4,800 support requests from applicants, Womply completely deactivated its phone-based customer service. When applicants used the company’s online chat support, they often didn’t receive replies for hours or sometimes days and some went to great lengths looking for answers, including by reaching out to employees of a third-party company that worked with Womply on their personal social media accounts.
The company’s advertising and marketing also focused on the speed with which applicants’ loans would be funded, using product names like “PPP Fast Lane” and promises that loan applications would be prepared within 24 hours and “faster than a bank.” But the complaint details multiple examples of Womply failing to deliver on these promises.
Small business owners still faced problems even after their applications were completed and approved by SBA. One small business owner whose complaint to Womply is highlighted in the complaint noted that she received notice that her loan had been funded, but never received the money. After spending weeks pleading to Womply for help without success, she had to close her business due to a lack of funding.
In addition to the $26 million monetary judgment, the settlement with Womply and Scammell prohibits them from making any deceptive, false or unsubstantiated claims about financial services or products.
The Commission votes authorizing the staff to file the complaints and proposed stipulated orders in both cases was 3-0. The complaint and proposed order in Biz2Credit were filed in the U.S. District Court for the Southern District of New York; the complaint and proposed order in Womply were filed in the U.S. District Court for the Northern District of California.
The staff attorneys on the Biz2Credit matter are Evan Zullow, Wendy Miller, and James Doty of the FTC’s Bureau of Consumer Protection; the staff attorneys on the Womply matter are Julia Heald, Katherine Worthman, and Paola Henry, also of the FTC’s Bureau of Consumer Protection.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest.
]]>On March 16, 2024, at approximately 2:34 a.m., a 1998 green Honda Accord was traveling behind a Bobtail tractor in the right northbound lane of I-495 on the downward slope of the Christina River Bridge. For reasons under investigation, the green Honda rear-ended the Bobtail tractor and came to rest partially on the shoulder and partially in the right lane. A short time later, a black 2018 Honda Accord was traveling in the right northbound lane of I-495 approaching the unoccupied and disabled green Honda. The front of the black Honda struck the rear of the green Honda. As a result, the driver of the black Honda was ejected from his vehicle and came to rest in the middle lane of I-495. The black Honda continued traveling in a northern direction until it came to rest on the right shoulder, where it became fully engulfed by fire. Due to the collision, the green Honda was pushed forward and came to rest in the middle lane.
The driver of the black Honda, a 26-year-old man from Newark, Delaware, was pronounced dead at the scene. His name is being withheld until his family and relatives are notified.
The driver of the green Honda, a 25-year-old man from Wilmington, Delaware, was walking back to his vehicle after making contact with the driver of the tractor at the time of the second collision.
The roadway was closed for approximately 4 hours while the investigators examined the scene and cleared the roadway.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal J. Forester by calling (302) 365-8485. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Fatal Crash on I-495 appeared first on Delaware State Police - State of Delaware.
]]>On March 3, 2024, at approximately 8:26 p.m., a 2004 Toyota Corolla was traveling northbound on N. Dupont Highway, north of Rose Bowl Road. The Toyota pulled into the crossover between the northbound and southbound lanes of N. Dupont Highway at the entrance for Pinewood Acres. At the same time, a 2006 BMW 325 was traveling in the left southbound lane on N. Dupont Highway, north of the entrance to Pinewood Acres. For reasons under investigation, the Toyota attempted to cross the southbound lanes of N. Dupont Highway in the BMW’s path of travel. As a result, the BMW struck the Toyota in the left southbound lane of N. Dupont Highway.
The driver of the Toyota, identified as Joyce Henry, was flown to an area trauma hospital, where she was admitted for life-threatening injuries. On March 15, 2024, she died from injuries sustained in the crash.
The driver of the BMW, a 20-year-old man from Dover, Delaware, and the passenger, a 17-year-old female, were taken by ambulance to an area hospital, for non life-threatening injuries.
The roadway was closed for approximately 3 hours while the scene was investigated and cleared.
The Delaware State Police Troop 3 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this collision to please contact Master Corporal J. Lane by calling 302-698-8457. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Troop 3 Collision Reconstruction Unit Investigating Fatal Two-Vehicle Crash in Dover appeared first on Delaware State Police - State of Delaware.
]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Dover Woman appeared first on Delaware State Police - State of Delaware.
]]>The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal M. Calio by calling (302) 365-8483. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Fatal Motorcycle Crash in Stanton appeared first on Delaware State Police - State of Delaware.
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]]>On June 7, 2023, a Dover man contacted State Police to report a home improvement fraud. During the investigation, troopers learned that Jeremy Bowen, of Delmarva Landscaping Solutions LLC, had signed a contract in May 2022 to install an inground pool that was supposed to be completed in approximately five weeks. The 72-year-old victim had paid Bowen $43,000 to do the work. Since that time, the work had not been started, the contract was not fulfilled, and the victim’s money was never reimbursed. Troopers obtained a warrant for Bowen’s arrest.
On March 13, 2024, he turned himself in to Troop 5, where he was charged with the following crime:
Bowen was arraigned by Justice of the Peace Court 2 and released on his own recognizance.
We encourage or urge anyone who suspects they have been defrauded by Bowen to report any incidents to their local police department.
The post Troopers Arrest Millville Man for Home Improvement Fraud appeared first on Delaware State Police - State of Delaware.
]]>On March 13, 2024, at approximately 11:42 p.m., troopers on patrol saw a green Chrysler 300 with an equipment violation traveling northbound on Peachtree Run at Walnut Shade Road in Magnolia. Troopers pulled the Chrysler over on Walnut Shade Road and the driver, later identified as Anthony Dollson, made a U-turn, and sped off from the traffic stop leading to a vehicle pursuit. Dollson turned off the headlights and drove eastbound on Walnut Shade Road. Eventually the car hit a curb when turning onto Rising Sun Road and became disabled. After the Chrysler came to a stop, Dollson got out from the driver’s side of the Chrysler and ran. After a foot pursuit, he was taken into custody. A passenger was detained following the pursuit but released. Troopers conducted a search of the Chrysler and discovered approximately 5 grams of crack cocaine, approximately 3.75 grams of cocaine and 40 tabs of MDMA (also known as ecstasy).
Dollson was transported to Troop 3, where he was charged with the below crimes, arraigned by Justice of the Peace Court 7, and committed to Sussex Correctional Institution on a $10,305 secured bond.
The post New Jersey Man Arrested for Multiple Drug Charges Following Pursuit in Kent County appeared first on Delaware State Police - State of Delaware.
]]>Isabella is described as a white female, approximately 5’06” tall, weighing approximately 165 pounds with blonde hair and green eyes. She was last seen wearing a red crop top, blue jeans, black and pink high top shoes, and carrying a light blue backpack. She left her residence on foot and may be headed to the Cheswold area.
Anyone with information regarding Isabella Twardus’s whereabouts is asked to contact Delaware State Police Troop 9 by calling 302-378-5749, or by dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The post State Police Issue Gold Alert for Missing Dover Woman appeared first on Delaware State Police - State of Delaware.
]]>The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal M. Calio by calling (302) 365-8483. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Single-Vehicle Fatal Crash in Middletown appeared first on Delaware State Police - State of Delaware.
]]>The Dover Police Department is seeking feedback from the community by offering citizens the opportunity to complete an online survey. The Community Satisfaction Survey allows citizens who respond to remain anonymous, while providing honest feedback about the Dover Police Department. The feedback received from the survey will help the police department determine the needs and priorities of the community and help to provide better policing services for the City of Dover.
The survey allows the community to provide input in areas such as overall performance and competence of the Dover Police Department, crime/safety related issues, authorized strength (number of officers employed), and general opinions on how to improve police services for the City of Dover.
The survey will remain online for approximately 90 days before results are collected and analyzed.
The Dover Police Department has conducted these surveys before in accordance with Commission on Accreditation for Law Enforcement Agencies (CALEA) standards, with this being the fourth time it is being offered online. The 2024 survey can be found at the following link:
]]>The FTC-DOJ submitted the comment as the Copyright Office considers whether to recommend that the Librarian of Congress renew and expand temporary exemptions to the Digital Millennium Copyright Act’s (DMCA) prohibition against the circumvention of technology protection measures that control access to copyrighted content.
In their comment , the FTC and DOJ said that renewing and expanding repair-related exemptions would promote competition in markets for replacement parts, repair, and maintenance services, as well as facilitate competition in markets for repairable products. Promoting competition in repair markets benefits consumers and businesses by making it easier and cheaper to fix things they own. Expanding repair exemptions can also remove barriers that limit the ability of independent service providers—including small businesses and entrepreneurs—to provide repair services.
Manufacturers use technology protection measures to protect copyrighted works from theft and infringing uses, but these software locks can also be used to prevent non-infringing third-party repair, according to the FTC-DOJ comment. For example, such measures can restrict access to computer maintenance hardware and software programs, leaving only original equipment manufacturers able to do maintenance and repair work. In their comment, the FTC and DOJ say that by limiting access to the data and software needed for independent repair and maintenance, these technology protection measures can be used to squash competition for replacement parts, repair, and maintenance, which ultimately limits consumers’ and businesses’ choices and raises costs.
The FTC has been active in opposing repair restrictions for decades going back to its early support for the Magnuson Moss Warranty Act, which bars manufacturers from voiding warranties if consumers use third-party replacement parts or independent repair shops. More recently, the FTC held a Nixing the Fix workshop in 2019 that focused on repair restrictions, issued a report in 2021 based on input provided at the workshop, and released a policy statement in mid-2021 pledging to vigorously enforce the law to combat repair restrictions that violate antitrust and consumer protection laws. The FTC also secured settlements in 2022 making it easier and cheaper to repair grills, motorcycles, and outdoor power equipment. In addition, the agency has voiced support for state efforts to ensure consumers can repair their own products including testifying before state legislatures in California and Colorado.
Some manufacturers claim repair restrictions are necessary to protect repair workers and consumers or reduce cybersecurity risks. In its Nixing the Fix report, however, the FTC found little evidence to support such claims.
In their joint comment, the FTC and DOJ expressed support for renewing, expanding, and adding some specific DMCA exemptions. The agencies support renewing the current exemption related to computer programs that control devices designed primarily for use by consumers for diagnosis, maintenance, or repair of the device and expanding it to include commercial and industrial equipment. In addition, they also support renewing an exemption related to the repair of motor vehicles and granting a new exemption to allow vehicle owners or independent repair shops to access, store, and share vehicle operational data.
The Commission voted 3-0 to approve filing of the joint comment.
]]>According to the FTC’s February 2023 complaint, Bountiful abused features on Amazon.com to deceive consumers into thinking that its newly introduced supplements had more product ratings and reviews, higher average ratings, and “#1 Best Seller” and “Amazon’s Choice” badges. The FTC’s action against Bountiful was the agency’s first time challenging “review hijacking,” a deceptive practice in which a marketer steals the reviews of another product to boost sales. The order settling the FTC’s allegations required the company to pay monetary relief and prohibits it from engaging in deceptive review tactics.
The FTC is sending 32,689 refund checks to eligible consumers. Recipients should cash their checks within 90 days, as indicated on the check. Consumers who have questions about their payment should contact the refund administrator, Analytics, at 1-844-455-2768 or visit the FTC website to view frequently asked questions about the refund process. The Commission never requires people to pay money or provide account information to get a refund.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2023, FTC actions led to more than $324 million in refunds to consumers across the country.
]]>In a complaint filed in federal court, the FTC charged that Restoro Cyprus Limited and Reimage Cyprus Limited, both based in Cyprus, tricked consumers into signing up for computer repair services through deceptive marketing.
“These companies used scare tactics and lies about threats to consumers’ personal computers to bilk consumers, particularly older consumers, out of tens of millions of dollars,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We have taken decisive action to halt this scheme and return money to consumers.”
Consumers were lured or alarmed by fake Microsoft Windows pop-ups, which stated that the consumers’ computer or system was infected with viruses and urged consumers to “scan” their computers “To avoid more damage.” The FTC charges that, regardless of the actual health of the consumers’ computers, the companies’ scans typically identified purported serious issues that needed immediate attention.
Following the scans, the companies urged consumers to purchase its software online to “fix” the alleged problems or remove alleged viruses and malware, according to the complaint. The software’s cost typically ranged from $27 to $58.
After purchasing the software, consumers were provided a number to call to “activate” the software. Thereafter, Restoro and Reimage telemarketers attempted to sell additional services by accessing consumers’ computers and misrepresenting that routine computer errors and messages were signs of malware, viruses or other problems. The companies’ telemarketers routinely claimed that the “problems” on consumers’ computers could not be fixed with the newly purchased software alone and required help from a Restoro or Reimage technician, which cost hundreds of dollars more, according to the complaint.
Under the proposed order, which must be approved by a federal court before it goes into effect, Restoro and Reimage will be required to pay $26 million, which the FTC intends to use to provide redress to deceived consumers. The proposed order also prohibits Restoro and Reimage from misrepresenting security or performance issues or any other material issues related to the sale, marketing or distribution of any product or service, and from engaging in deceptive telemarketing.
The Commission voted 3-0 to authorize the staff to file the complaint and stipulated final order.
The FTC filed the complaint and stipulated order in the U.S. District Court for the District of Columbia.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Stipulated final orders have the force of law when approved and signed by the District Court judge.
The lead staffers on this matter are Russell Deitch, Sung W. Kim and Frances Kern in the FTC’s Bureau of Consumer Protection.
]]>The following items will be on the tentative agenda for the March 21 Commission meeting:
Staff of the Division of Marketing Practices will give a presentation on the Commission’s finalization of an amendment to the Telemarketing Sales Rule (TSR), prohibiting misrepresentations in business-to-business telemarketing calls and requiring more robust record-keeping, and the Commission’s decision to issue a notice of proposed rulemaking seeking to amend the TSR to apply its protections to inbound telemarketing calls selling technology support services.
The Commission will discuss a report on the causes behind supply chain disruptions. The report will summarize FTC staff findings concerning how supply chain disruptions are affecting consumer goods suppliers and retailers, with a focus on whether disruptions disproportionately affect smaller retailers and other areas of competitive interest. The report stems from orders the FTC issued in late 2021 to nine large retailers, wholesalers, and consumer good suppliers.
At the start of the meeting, Chair Khan will offer brief remarks and will then invite members of the public to share feedback on the Commission’s work generally and bring relevant matters to the Commission’s attention. Members of the public must sign up for an opportunity to address the Commission virtually at the March 21 event.
Each commenter will be given two minutes to share their comments. Those who cannot participate during the event may submit written comments or a link to a prerecorded video through a webform. Speaker registration and comment submission will be available through Tuesday, March 19, 2023 at 8 pm ET.
A link to the event will be available on the day of the event, shortly before the meeting starts via FTC.gov. The event will be recorded, and the webcast and any related comments will be available on the Commission’s website after the meeting. The Commission retains discretion to make public comments available following the event on ftc.gov.
]]>Incident Number: 50-24-8716
Date/Time: Between March 7th, 2024 at 11:00 p.m. and Friday, March 8th, 2024 at 10:00 a.m.
Location: Cold Stone, 1051 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a burglary that occurred at Cold Stone last week. The investigation began on March 13th at 12:26 p.m., when the owner of the store called Dover Police to report the burglary. Officers responded, and the ensuing investigation revealed that sometime between March 7th at 11:00 p.m. and 10:00 a.m. on March 8th, an unknown suspect entered the rear door of the business that was left unsecured. Once inside, the suspect(s) removed property from the business and left. During this incident, the rear door of this business was damaged as well.
There is no suspect description available at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
Incident Number: 50-23-23942
Date/Time: The Month of June of 2023
Location: City of Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Courtney Hughes, 24, of Elkton, Maryland following a firearms investigation that began in June of 2023. During the month of June 2023, the Dover Police Department arrested Khalil Smith, 19, of Dover, after he was found in possession of a 9mm handgun and he is prohibited from possessing firearms.(For details on this incident, click here) After this arrest, the Dover Police Department’s Drugs, Vice and Organized Crime Unit, in collaboration with the Bureau of Alcohol, Tobacco, and Firearms (ATF), began an investigation into how Smith obtained the firearm. Through their investigations, it was determined that Hughes purchased the firearm for Smith, and intentionally made false statements when purchasing the firearm.
On February 23rd, 2024, Hughes was arrested by the U.S Marshal Service First State Fugitive Task Force at a residence in Elkton, Maryland. Hughes was extradited on February 28th, 2024 back to Delaware, where she was formally charged.
Hughes was released on unsecured bond on the following charges:
-Giving a Firearm to a Person Prohibited
-Engaging in a Firearms Transaction on Behalf of Another
-Intentionally makes False Oral or Written Statements intended or likely to deceive the licensee in purchase of a Firearm
-Provide False Statement to Law Enforcement
-Conspiracy Second Degree
Hughes is presumed innocent until proven guilty.
Incident Number: 50-24-8673
Date/Time: Tuesday, March 12th, 2024 at 11:38 p.m.
Location: Bally’s Hotel and Casino, 1131 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Recardo Weatherspoon, 57, of Dover, on Robbery charges following an incident late Tuesday night. The investigation began at 11:38 p.m., when Dover Police received a call for a robbery that just occurred at Bally’s where a purse was stolen at knife point. While responding to the scene, a witness contacted the Dover Police Department and reported that they saw the incident and were actively watching the suspect flee and provided officers with his location. Officers responded to this area and located Weatherspoon hiding in the bushes. He was taken into custody without incident.
The ensuing investigation revealed that the victim was sitting her vehicle when Weatherspoon got in through an unsecured door, displayed a knife, and demanded she turn over her purse. The victim complied and Weatherspoon fled but was caught, as described above, shortly after this incident.
Weatherspoon was processed and arraigned at Dover Police Department.
Weatherspoon was committed to SCI on $42,000 cash bail on the following charges:
-Robbery First Degree
-Possession of a Deadly Weapon During the Commission of a Felony
-Possession of a Deadly Weapon by a Person Prohibited
On March 12, 2024, at approximately 5:42 p.m., troopers responded to a report of a robbery that occurred on the 4000 block of South State Street in Camden. The preliminary investigation revealed that two teenage juveniles were walking and approached by five unknown males. The suspects assaulted the two teenagers, took their property, and fled. The teens were transported to an area hospital with non-life-threatening injuries.
The Delaware State Police Troop 3 Criminal Investigations Unit is investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective J. Sydnor by calling 302-698-8540. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The FTC filed a complaint against the operators of Mission Hills Federal and Federal Direct Group in 2019, alleging that since 2014 they tricked students into paying hundreds to thousands of dollars in illegal upfront fees and pretended to lower consumers’ monthly student loan payments. The operators also tricked consumers into sending their monthly student loan payments directly to the defendants by falsely claiming to take over the servicing of the consumers’ loans. In reality, few payments were actually applied to consumers’ student loans and in many cases, none at all. Instead, the defendants kept consumers’ money for themselves.
The FTC is sending checks to 27,584 consumers. Recipients should cash their checks within 90 days, as indicated on the check. Consumers who have questions about their payment should contact the refund administrator, JND Legal Administration, at 1-844-566-0108, or visit the FTC website to view frequently asked questions about the refund process. The Commission never requires people to pay money or provide account information to get a refund.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2023, FTC actions led to more than $324 million in refunds to consumers across the country million in refunds to consumers across the country.
]]>The post *Update- Kathryn Cubbage Located* State Police Issue Gold Alert for Missing Frederica Woman appeared first on Delaware State Police - State of Delaware.
]]>On March 11, 2024, at approximately 1:45 p.m., troopers patrolling the area of I-95 and the Biden Welcome Center, located at 530 John F. Kennedy Memorial Highway, Newark, observed a silver Volvo C70 bearing Delaware registration parked in the lot for several hours. The Volvo’s interior was not visible due to a heavy tint and multiple towels obstructing the windows. Troopers approached the Volvo to check on the safety of any occupants as the service plaza is an area where troopers frequently respond for reports of drug use and drug overdoses. Troopers made contact with the sole occupant of the Volvo, who refused to provide his identification. A computer inquiry of the Volvo’s registration revealed the man, later identified as Martell McManus, was not the registered owner. McManus continued to be evasive about his identity and how he obtained the Volvo. Through investigative means, McManus was identified, and a computer inquiry revealed he had multiple felony warrants for his arrest issued by the New Castle County Police Department. He was subsequently taken into custody without incident. Troopers conducted an inventory search of the Volvo before it was towed and discovered two rifles, one of which had an obliterated serial number, and a rifle magazine with 14 rounds of ammunition in the backseat.
McManus is a convicted felon and is prohibited from possessing a firearm or ammunition. He was taken to Troop 2, where he was charged with the crimes listed below.
McManus was arraigned by Justice of the Peace Court 2 and committed to Howard R. Young Correctional Institution on a $40,000 cash bond.
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]]>She is described as a black female, approximately 5’5” tall, weighing approximately 90 pounds, with brown eyes and brown hair. She was last seen wearing an olive-green bubble jacket, gray sweatpants with a black stripe down the sides, and gray flats with a bow on top. She also had a black scarf around her neck and a red and white scarf around her head.
Anyone with information regarding Rachel’s whereabouts is asked to contact Delaware State Police Troop 9 by calling (302) 378-5749 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On March 11, 2024, at approximately 5:00 p.m., members of the Kent County Governor’s Task Force executed a search warrant at a residence on the 1300 block of Hartly Road in Hartly. The search warrant was obtained following a two-month-long investigation of the distribution of illegal narcotics from the property. Detectives detained Doby at the residence and during the execution of the search warrant, they discovered the following during the search of the property:
Doby was transported to Troop 3, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and committed to Sussex Correctional Institution on a $40,400 cash bond.
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]]>On March 11, 2024, at approximately 9:05 p.m., a maroon 2008 Saturn Vue was traveling eastbound on Boyds Corner Road, east of Ratledge Road in Middletown. For reasons under investigation, the Saturn failed to negotiate a right curve and continued traveling in an easterly direction as it crossed the westbound lane and shoulder of Boyds Corner Road. The Saturn continued east as it exited the roadway, where it struck a utility pole’s support guy wire, and then the corner of an unoccupied residence. The Saturn ultimately came to rest after striking the residence’s large raised concrete porch.
The driver, a 66-year-old man from Lebanon, Pennsylvania, was pronounced dead at the scene. His name is being withheld until his family and relatives are notified.
Boyds Corner Road was closed for approximately 1 hour and the shoulder was closed for approximately 3 hours while the investigators examined the scene and cleared the roadway.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal M. Calio by calling (302) 365-8483. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Dover Woman appeared first on Delaware State Police - State of Delaware.
]]>The Commission voted 3-0 in December 2023 to approve the appointment of Himes as an Administrative Law Judge.
Himes joins Administrative Law Judge D. Michael Chappell. The Commission is expanding the number of administrative law judges to help handle an increased workload stemming from FTC rulemakings and enforcement matters as well as reviews of final civil sanctions imposed by the Horseracing Integrity and Safety Authority, a private nonprofit that the FTC oversees.
Himes most recently served as special litigation counsel for the Office of the Attorney General for New York and previously served as chief of the office’s antitrust bureau. Himes also served in private practice including as a partner and co-chair of the antitrust group at Labaton Sucharow LLP, as counsel and associate at Paul, Weiss, Rifkind, Wharton & Garrison, and as a litigation member at Snow, Becker, Kroll, Klaris & Krauss, P.C.
An experienced and highly respected litigator, Himes was selected by Judge William Orrick III of the United States District Court for the Northern District of California as a court-appointed monitor in the successfully challenged anticompetitive merger case of United States v. Bazaarvoice, Inc. Himes earned his undergraduate and law degrees from the University of Wisconsin.
]]>In the notice published on February 2, 2024, the Commission announced it was seeking public comments on potential changes to the rule, including: 1) labels for air cleaners, clothes dryers, miscellaneous refrigeration products, and portable electric spas; 2) modifications to existing labels for clothes washers, televisions, and several heating products; 3) revisions to the current requirements for affixing labels on showroom models; and 4) several minor amendments to improve the rule. The comment period originally was set to end on April 2, 2024.
The Commission vote approving the public comment period extension was 3-0.
]]>Incident Number: 50-24-5118
Date/Time: Between February 2023 and March 2023
Location: Legends Elite, 155 Commerce Way Suite D Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Thomas Keaton, 31, of Dover, for several charges related to a relationship he had with a former athlete/employee of Legends Elite, 155 Commerce Way Suite D Dover, DE. During the month of February 2024, the Dover Police Department’s Criminal Investigations Unit was contacted regarding a sexual relationship that had occurred between Keaton, who owned Legends Elite, and a female athlete/employee of the gym, who was 17-years-old when the relationship began. Through the investigation, it was revealed that Keaton had engaged in a sexual relationship with the girl between the months of February 2023 and March of 2023. Warrants were obtained for Keaton and on March 11, 2024, he turned himself in to Dover Police Department where he was processed and arraigned.
Keaton was committed to SCI on $121,000 cash bail on the following charges:
-Sexual Abuse of a Child by a Person of Trust First Degree (5x)
-Rape Fourth Degree (3x)
-Sexual Solicitation of a Child Under 18 Years Old
-Unlawful Sexual Contact Second Degree
Because of the sensitivity of this case, and in consideration of the victim, only limited information will be released at this time. Any questions regarding Keaton’s status with Legends Elite should be sent to the gym directly.
If anyone feels they may have been a victim of Keaton, he or she is asked to contact Detective Brandon Bowman at (302) 736-7141.
Keaton is presumed innocent until proven guilty.
She is described as a white female, approximately 5’6” tall, weighing approximately 200 pounds, with green eyes and blonde hair. Her clothing description is unknown. She may be driving a white Nissan Rogue with Delaware registration 75070.
Anyone with information regarding Cynthia’s whereabouts is asked to contact Delaware State Police Troop 3 by calling (302) 697-4454 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On March 10, 2024, at approximately 10:12 p.m., troopers responded to a report of an armed robbery at Pat’s Pizza located at 1815 Philadelphia Pike in Wilmington. The investigation revealed an unknown male suspect armed with a handgun approached an employee as he was locking up and demanded the employee provide him with money from the business. The employee complied and the suspect fled on foot southbound on Philadelphia Pike with an undisclosed amount of cash.
The suspect is described as a black male wearing dark clothing and a mask. Surveillance video and images are not yet available.
Delaware State Police Troop 2 Criminal Investigations Unit is still investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective D. Armstrong by calling (302) 365-8440. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The Commission vote to submit the budget request to Congress was 3-0.
]]>In a complaint filed in federal court, the FTC and states allege that, from 2017 to 2022, Women’s Cancer Fund collected more than $18 million from donors. The sham charity claimed that it would use the donated funds to help women who were undergoing treatment for cancer and their families pay for basic needs. Instead, the complaint charges, only about a penny of every dollar donated went to provide such support, while the overwhelming majority went to pay for-profit fundraisers and Anderson.
“Cancer Recovery Foundation International and Anderson abused the generosity of American donors in the most egregious way” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The FTC is committed to aggressively pursuing such illegal conduct, which hurts donors and deprives legitimate charities of needed funding. We are grateful to our state partners for joining in this effort to protect the public.
“Virginians are generous people. Unfortunately, there are bad actors who take advantage of hardworking Virginians' generosity. In the case of Cancer Recovery Foundation International, solicitors told Virginians and many other Americans that their donations would help cancer survivors and their families, but that money was instead used for their own personal gain. We join the FTC along with the other states in this lawsuit to right the wrongs of this sham charity,” said Virginia Attorney General Jason Miyares.
According to the complaint, fundraisers for Women’s Cancer Fund told prospective donors that their gifts would “help save lives” and “directly help patients with basic living expenses.” But the sham charity’s tax filings and records tell a different story, the complaint alleges.
While Women’s Cancer Fund collected $18 million from tens of thousands of donors between 2017 and 2022, it only spent $194,809 on financial support to cancer patients. At the same time, it paid Anderson $775,139 – nearly four times as much as Women’s Cancer Fund collectively gave to all the cancer patients it supported. In addition to his salary, Anderson also used donated funds for various costly expenses, such as hotels and travel. Meanwhile Women’s Cancer Fund gave the vast majority of the funds it collected from donors, about 85%, to for-profit fundraisers that Anderson hired to make deceptive pitches on behalf of the sham charity.
According to the complaint, in addition to using deceptive phone solicitation pitches, Women’s Cancer Fund also used deceptive solicitation letters, often signed by Anderson. One such letter stated: “While other organizations rightfully invest millions of dollars in cancer research to find a cure for patients in the future, we help patients keep a roof over their head and the lights on so they can survive cancer today.”
The FTC in 2021 sued two of the fundraising companies, Associated Community Services and Directele, hired by Women’s Cancer Fund for deceptive fundraising. The complaint in the latest action alleges that those enforcement actions did not deter Anderson, who went on to hire other fundraisers to make similar deceptive claims on behalf of Women’s Cancer Fund.
The complaint, which was filed by the FTC along with the attorneys general and/or secretaries of state of California, Florida, Maryland, Massachusetts, North Carolina, Oklahoma, Oregon, Texas, Virginia, and Wisconsin, alleges that Women’s Cancer Fund and Anderson violated the FTC Act, the Telemarketing Sales Rule, and state consumer protection laws.
Consumers looking for more information about how to donate safely and avoid charity scams can find it on the FTC’s website.
The Commission vote authorizing the staff to file the complaint was 3-0. The complaint was filed in the U.S. District Court for the Southern District of Texas.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. The case will be decided by the court.
The staff attorneys on this matter are J. Ronald Brooke, Jr. and Miry Kim of the FTC’s Bureau of Consumer Protection.
]]>The post *Update- Ian Knaap Located* State Police Issue Gold Alert for Missing Leipsic Man appeared first on Delaware State Police - State of Delaware.
]]>On March 8, 2024, at approximately 7 p.m., troopers responded to reports of an attempted armed robbery at CVS, located at 702 Naamans Road in Claymont. A preliminary investigation revealed that an unidentified male suspect entered the store with a firearm, jumped over the counter, and demanded drugs from the pharmacist. While the pharmacist attempted to unlock the safe, the suspect fled the store without any proceeds.
The suspect is described as a black male wearing a gray hoodie, dark pants, and dark shoes. Surveillance video and images are not available at this time.
Delaware State Police Troop 2 Criminal Investigations Unit is actively investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective Rob Strecker by calling (302) 365-8413. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>She is described as a white female, approximately 5’0” tall, weighing approximately 90 pounds, with green eyes and blonde hair. She was last seen wearing grey sweatpants, a black winter jacket, and slippers.
Anyone with information regarding Kathryn’s whereabouts is asked to contact Delaware State Police Troop 3 by calling (302) 697-4454 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On February 23, 2024, at approximately 12:52 a.m., troopers responded to a residence on the 100 block of Holly Drive East in Lincoln for a report of an assault. Upon arriving, troopers learned that a man, identified as Jordan Morris, struck a 25-year-old Lincoln, Delaware man with a car during an argument. The investigation revealed the victim, and his friends were visiting the victim’s relative at the residence on Holly Drive East. After one of the victim’s friends declined an invitation to hang out with Morris, Morris, and an unknown front passenger, arrived at the residence in a Ford Fusion, yelling and honking the horn. The victim went outside and confronted Morris about the noise, which led to an argument between the victim and the Ford’s occupants. As Morris began driving away, he made statements to the victim about coming back to the residence and killing the victim’s relative. This prompted another argument between the victim and the Ford’s occupants, during which Morris drove towards the victim and struck him with the front of the car. Morris fled in the Ford in an unknown direction. The victim was transported to an area hospital by ambulance for serious injuries.
On March 6, 2024, Morris was taken into custody and transported to Troop 4, where he was charged with the following crimes:
Morris was arraigned by Justice of the Peace Court 2 and committed to Sussex Correctional Institution on a $122,000 cash bond.
Delaware State Police Troop 4 Criminal Investigations Unit is still investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective D. Yencer by calling (302) 752-3791. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On March 7, 2024, at approximately 3:00 p.m., troopers responded to a residence on Farm Lane in Greenwood for a domestic incident. When troopers arrived, they made contact with Patrick Henley and discovered he had an active warrant out of Kent County Court of Common Pleas. Henley was taken into custody without incident. A search of Henley’s person led to the discovery of brass knuckles, that were concealed in his waistband, approximately 0.37 grams of crystal methamphetamines, approximately 13.14 grams of cocaine, and drug paraphernalia. Further computer inquiries of Henley revealed that he is a person prohibited from possessing a deadly weapon.
Henley was taken to Troop 5, where he was charged with the crimes listed below, arraigned by Justice of the Peace Court 2, and committed to Sussex Correctional Institution on a $71,200 cash bond.
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]]>Incident Number: 50-24-7983
Date/Time: Thursday, March 7th, 2024, at 6:43 p.m.
Location: Saulsbury Road and Whatcoat Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a serious crash that left a 69-year-old male from Dover, DE, seriously injured Thursday evening. The investigation began when Dover Police was called to the area of Saulsbury Road and Whatcoat Drive at 6:43 p.m., for the report of a serious vehicle collision. Officers arrived on scene and located both vehicles with heavy front end damage. The 69-year-old male was airlifted to a New Castle County area hospital for treatment where he remains in serious condition. The other driver, a 27-year-old female of Dover, was transported to an area hospital and treated for non-life threatening injuries.
The ensuing investigation revealed a 2012 Jeep Wrangler, operated by the 69-year-old male, was traveling southbound on Saulsbury Road in the area of Whatcoat Drive. At the same time, a 2016 Mazad CX-5 was traveling Northbound on Saulsbury Road in the same area. The Jeep swerved to avoid hitting a deer that was crossing the road which caused the vehicle to enter the opposite lane of travel striking the Mazda in a head on manner.
The Dover Police Department is still evaluating the facts of this case and if anyone has information related to this incident please contact us at 302-736-7130.
If you or someone you know is a victim or witness of crime or have lost a loved one to a sudden death and are in need of assistance, the Dover Police Victim Services Unit is available to provide help and guidance. You can contact the Victim Services Unit at 302-736-7134 or by email at: Diane.Glenn@cj.state.de.us
You can follow the Dover Police Department by clicking on:
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On February 27, 2024, at approximately 8:53 p.m., troopers assigned to Sussex Central High School, located at 26026 Patriots Way in Georgetown, were on duty for a basketball game when they were alerted to gunfire within the vicinity. Troopers responded to the school’s parking lot, where they discovered multiple shell casings but, thankfully, no reported injuries.
Through the course of the investigation, Troop 4 Detectives learned that the 15-year-old suspect shot at a vehicle that was traveling southbound on Patriots Way after exiting the parking lot of Sussex Central High School. After the shooting, the 15-year-old suspect fled the scene in a Jeep Cherokee which was driven by a man detectives identified as Gerod Sturgis.
Detectives also discovered that Howard T. Ennis School, located across from Sussex Central High School on Patriots Way, was struck by gunfire during the shooting. As a result, the 15-year-old suspect has been charged with four felony counts of reckless endangering 1st degree, and one count of criminal mischief. He was arraigned on the additional charges and remains committed at Stevenson House Detention Center.
On Thursday February 29, 2024, Sturgis was taken into custody at Troop 4, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and committed to Sussex Correctional Institution on a $6,000 secured bond.
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]]>To stop these illegal overseas calls, the FTC announced in April 2023 that it had implemented Project Point of No Entry (PoNE), targeting “point of entry” or “gateway” Voice over Internet Protocol (VoIP) service providers and warning they must work to keep illegal robocalls out of the country. The project’s work has continued over the past year and continues to demonstrate its effectiveness by targeting more than two dozen service providers that were involved in millions of illegal robocall campaigns.
Both actions are part of the Commission’s current review of the Telemarketing Sales Rule (TSR), which includes the Do Not Call Registry (DNC) rules and provisions banning nearly all telemarketing robocalls to consumers. Importantly, the FTC also affirms the TSR’s prohibitions on robocalls using voice cloning technology.
“Today’s changes provide important new protections for small business and will help ensure that the FTC can take action against deceptive marketers who use AI robocalls and other emerging technology,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We look forward to comments from the public on the additional proposals that would deter tech support scams and aid the Commission’s efforts to put money back into the pockets of defrauded consumers.”
The TSR became effective in 1995 and applies to virtually all “telemarketing” activities, both in the United States and international sales calls to consumers in the United States. The rule generally applies only to outbound calls made by telemarketers to consumers, with some exceptions, and protects consumers in a range of ways. For example, the rule requires telemarketers to make certain disclosures and prohibits misrepresentations during sales calls. The TSR also prohibits calls to consumers on the Do Not Call Registry, and it prohibits calls using prerecorded messages regardless of whether the consumer is listed on the Do Not Call Registry.
Both the final rulemaking and notice of proposed rulemaking announced today stem from the Commission’s regulatory review of the TSR and address public comments received as part of that review. In April 2022, the FTC proposed extending telemarketing protections to businesses and strengthening safeguards against other pernicious telemarking tactics plaguing consumers.
The final rule announced today implements updates that:
The notice of proposed rulemaking announced today proposes amending the TSR to extend its coverage to inbound telemarketing calls involving technical support services. The TSR applies to certain categories of inbound calls—i.e., calls that consumers make to telemarketers—and the proposed amendment would add calls selling technical support services to that list.
The proposed amendment is needed due to the widespread deception and consumer injury caused by tech support scams, including those in which consumers call supposed tech support operations in response to advertising. The amendment would enable the FTC to obtain stronger relief—including civil penalties and consumer redress—against tech support scams. The Commission also is seeking comments on a proposed definition of tech support scams.
The Commission vote approving publication of the both the final rule and notice of proposed rulemaking in the Federal Register was 3-0.
The staff contact on this matter is Benjamin Davidson in the FTC’s Bureau of Consumer Protection.
]]>Four committees are addressing separate areas of interest: expanding consumer education and outreach efforts; improving industry training on scam prevention; identifying innovative or high-tech methods to detect and stop scams; and reviewing research on effective consumer messaging to prevent scams.
The meeting will begin at 2 p.m. Eastern Time with opening remarks by FTC Bureau of Consumer Protection Director Samuel Levine. The meeting is taking place online and will be viewable by the public on ftc.gov. Registration is not required to view the webcast.
The advisory group was formed because of the Stop Senior Scams Act, passed by Congress in 2022. The group is made up of representatives of government agencies, advocacy groups and private industry, including: AARP, AmeriCorps, Chamber of Digital Commerce, Commodity Futures Trading Commission, Consumer Financial Protection Bureau, Federal Deposit Insurance Corporation, Federal Reserve Board, FTC, Financial Crimes Enforcement Network, Financial Industry Regulatory Authority, Innovative Payments Association, National Retail Federation, Office of the Vermont Attorney General, Retail Gift Card Association, Securities and Exchange Commission, The Money Services Round Table, U.S. Department of Health and Human Services Administration for Community Living, U.S. Department of Justice, U.S. Department of Treasury, U.S. Postal Inspection Service and USTelecom.
]]>Last month, troopers responded to two burglaries that occurred overnight between February 4 – 5, 2024. During the investigation, troopers learned that on February 4, 2024, at approximately 10:57 p.m., two unknown suspects arrived in a white pickup truck at AMS Fulfillment, located at 1800 Ogletown Road, Newark. The driver remained in the truck while the passenger entered the business and stole a shirt. The suspects returned to the business at approximately 2:09 a.m. on February 5, 2024, and the passenger again entered the business and stole several items including an HP laptop. Several hours later, at approximately 7:48 a.m., the white pickup truck arrived at Winebow, located at 310 Ruthar Drive, Newark, and stopped next to a cage containing propane tanks. The driver and passenger worked together to pry open the cage, from which they stole four large propane tanks. The suspects fled in the truck in an unknown direction.
Through investigative means, Troop 2 Burglary Detectives identified one of the suspects as Francis Veltre. Detectives continue to investigate the identity of the second suspect, who was the driver of the truck. On March 5, 2024, detectives and members of the Delaware State Police Special Operations Response Team executed a search warrant at a residence on the 900 block of Harmony Road, Newark. Veltre was located at the residence and was taken into custody without incident.
Veltre was taken to Troop 2, where he was charged with the following crimes:
Veltre was arraigned by Justice of the Peace Court 2 and committed to Howard R. Young Correctional Institution on a $6,500 secured bond.
The Troop 2 Burglary Unit continues to investigate this incident. Detectives are asking for anyone with information regarding this case to contact Detective M. Kerrigan by calling 302-365-8487. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Arrest Man for Newark Area Warehouse Burglaries appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-24-7731
Date/Time: Tuesday, March 5th, 2024 at 9:32 p.m.
Location: 7-11, 654 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Brent Weeks, 38, of Dover, for unlawful imprisonment and related charges, following an incident Tuesday night. The investigation began at 9:32 p.m., when Dover Police was dispatched to the 7-11, 654 North DuPont Highway, for a weapon complaint. Officers responded and contacted the victim, who advised that he worked for Uber and was involved in an altercation with a passenger. The ensuing investigation revealed that the victim picked Weeks up from an establishment in Dover and was hired to drive him home. Weeks and the victim got into an argument because Weeks wanted to change the destination, at which time Weeks grabbed a knife and threatened the victim. Weeks was also holding on to the victim, not allowing him to stop or exit the vehicle. The victim eventually was able to stop, exit the vehicle and call 911 at 7-11. Weeks left the scene however he was taken into custody without incident walking along North DuPont Highway. Officers located an approximately 6 inch knife on Weeks once he was taken into custody.
Weeks was transported to Dover Police Department where he was processed and arraigned.
Weeks was committed to SCI on $6,500 secured bail on the following charges:
-Possession of a Deadly Weapon During the Commission of a Felony
-Aggravated Menacing
-Unlawful Imprisonment First Degree
Weeks is presumed innocent until proven guilty.
The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Felton Man appeared first on Delaware State Police - State of Delaware.
]]>The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal K. Argo by calling (302) 703-3264. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Fatal Crash Involving Bicyclist in Lewes appeared first on Delaware State Police - State of Delaware.
]]>On Tuesday, March 5, 2024, at approximately 1:57 a.m., a 2020 Isuzu 6-wheel box truck was traveling eastbound on John J. Williams Highway just west of Mulberry Knoll Road. For reasons under investigation, a bicyclist entered the eastbound lane of John J. Williams Highway, into the path of the box truck. As a result, the box truck struck the bicyclist in the eastbound travel lane.
The bicyclist, a 58-year-old woman from Lewes, Delaware, was pronounced dead at the scene. Her name is being withheld until her family is notified. The driver of the box truck, a 60-year-old man from Salisbury, Maryland, was properly restrained and not injured.
The roadway was closed for approximately two and a half hours while the scene was investigated and cleared.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal K. Argo by calling (302) 703-3264. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Fatal Crash Involving Bicyclist in Lewes appeared first on Delaware State Police - State of Delaware.
]]>Private equity firms and other corporate owners are increasingly involved in health care system transactions, and, at times, those transactions may lead to a maximizing of profits at the expense of quality care. The cross-government inquiry seeks to understand how certain health care market transactions may increase consolidation and generate profits for firms while threatening patients’ health, workers’ safety, quality of care, and affordable health care for patients and taxpayers.
The agencies issued a Request for Information (RFI) requesting public comment on deals conducted by health systems, private payers, private equity funds, and other alternative asset managers that involve health care providers, facilities, or ancillary products or services. The RFI also requests information on transactions that would not be reported to the Justice Department or FTC for antitrust review under the Hart-Scott-Rodino Antitrust Improvements Act.
“When private equity firms buy out healthcare facilities only to slash staffing and cut quality, patients lose out,” said FTC Chair Lina M. Khan. “Through this inquiry the FTC will continue scrutinizing private equity roll-ups, strip-and-flip tactics, and other financial plays that can enrich executives but leave the American public worse off.”
“Preserving competition in health care markets is a priority for the Department of Justice because of its important impact on the health and well-being of Americans,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “This RFI will enable the agencies to accurately understand the modern market realities of the health care industry and forcefully enforce the law against unlawful deals. Hearing from patients, workers, and market participants will be critical in developing future enforcement and policy efforts relating to consolidation in the health care sector.”
“Increasing competition in health care markets gives people more choices. Competition helps ensure patients have access to high-quality, lower cost care, and that health care workers receive higher pay and work under better conditions. And it saves taxpayers money,” said Health and Human Services Secretary Xavier Becerra. “We need to do more to understand the impact of private equity and corporate dealmaking on our policymaking, regulatory decisions and enforcement actions. The Biden-Harris Administration is committed to improving transparency and competition in health care.”
Research has shown that competition in health care provider and payer markets promotes higher quality, lower cost health care, greater access to care, increased innovation, higher wages, and better benefits for health care workers. Comments submitted in response to the joint RFI will inform the agencies’ enforcement priorities and future action, including potential regulations aimed at promoting and protecting competition in health care markets and ensuring appropriate access to quality, affordable health care items and services.
The agencies’ RFI builds upon the Centers for Medicare & Medicaid Services’ recent RFI on Medicare Advantage and a RFI issued by the FTC and HHS on how pharmaceutical middleman groups may be contributing to drug shortages. The RFI issued today stems from a December 2023 announcement outlining efforts by the DOJ, FTC and HHS to lower health care and drug costs, while promoting competition to benefit patients and health care workers.
In addition to the launch of the RFI, all three agencies will also be participating today in a virtual public workshop that will explore the impact of private equity in health care and will discuss what the federal government is doing to address any harmful effects.
All market participants—including patients, consumer advocates, doctors, nurses, health care providers and administrators, employers, insurers, and more—are invited to share their comments in response to the RFI. The agencies seek comments on a variety of transactions, including those involving dialysis clinics, nursing homes, hospice providers, primary care providers, hospitals, home health agencies, home- and community-based services providers, behavioral health providers, as well as billing and collections services.
The public will have 60 days to submit comments at Regulations.gov, no later than May 6, 2024. Once submitted, comments will be posted to Regulations.gov.
]]>Private equity firms and other corporate owners are increasingly involved in health care system transactions, and, at times, those transactions may lead to a maximizing of profits at the expense of quality care. The cross-government inquiry seeks to understand how certain health care market transactions may increase consolidation and generate profits for firms while threatening patients’ health, workers’ safety, quality of care, and affordable health care for patients and taxpayers.
The agencies issued a Request for Information (RFI) requesting public comment on deals conducted by health systems, private payers, private equity funds, and other alternative asset managers that involve health care providers, facilities, or ancillary products or services. The RFI also requests information on transactions that would not be reported to the Justice Department or FTC for antitrust review under the Hart-Scott-Rodino Antitrust Improvements Act.
“When private equity firms buy out healthcare facilities only to slash staffing and cut quality, patients lose out,” said FTC Chair Lina M. Khan. “Through this inquiry the FTC will continue scrutinizing private equity roll-ups, strip-and-flip tactics, and other financial plays that can enrich executives but leave the American public worse off.”
“Preserving competition in health care markets is a priority for the Department of Justice because of its important impact on the health and well-being of Americans,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “This RFI will enable the agencies to accurately understand the modern market realities of the health care industry and forcefully enforce the law against unlawful deals. Hearing from patients, workers, and market participants will be critical in developing future enforcement and policy efforts relating to consolidation in the health care sector.”
“Increasing competition in health care markets gives people more choices. Competition helps ensure patients have access to high-quality, lower cost care, and that health care workers receive higher pay and work under better conditions. And it saves taxpayers money,” said Health and Human Services Secretary Xavier Becerra. “We need to do more to understand the impact of private equity and corporate dealmaking on our policymaking, regulatory decisions and enforcement actions. The Biden-Harris Administration is committed to improving transparency and competition in health care.”
Research has shown that competition in health care provider and payer markets promotes higher quality, lower cost health care, greater access to care, increased innovation, higher wages, and better benefits for health care workers. Comments submitted in response to the joint RFI will inform the agencies’ enforcement priorities and future action, including potential regulations aimed at promoting and protecting competition in health care markets and ensuring appropriate access to quality, affordable health care items and services.
The agencies’ RFI builds upon the Centers for Medicare & Medicaid Services’ recent RFI on Medicare Advantage and a RFI issued by the FTC and HHS on how pharmaceutical middleman groups may be contributing to drug shortages. The RFI issued today stems from a December 2023 announcement outlining efforts by the DOJ, FTC and HHS to lower health care and drug costs, while promoting competition to benefit patients and health care workers.
In addition to the launch of the RFI, all three agencies will also be participating today in a virtual public workshop that will explore the impact of private equity in health care and will discuss what the federal government is doing to address any harmful effects.
All market participants—including patients, consumer advocates, doctors, nurses, health care providers and administrators, employers, insurers, and more—are invited to share their comments in response to the RFI. The agencies seek comments on a variety of transactions, including those involving dialysis clinics, nursing homes, hospice providers, primary care providers, hospitals, home health agencies, home- and community-based services providers, behavioral health providers, as well as billing and collections services.
The public will have 60 days to submit comments at Regulations.gov, no later than May 6, 2024. Once submitted, comments will be posted to Regulations.gov.
]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing 15-Year-Old appeared first on Delaware State Police - State of Delaware.
]]>Quincey is a slim black male, approximately 6’00” tall, weighing approximately 197 pounds with brown eyes and dark brown hair. He was last seen wearing a black windbreaker, black and white sweatpants, New Balance sneakers and a black satchel.
Anyone with information regarding Quincey’s whereabouts is asked to contact Delaware State Police Troop 6 by calling (302) 633-5000 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The post State Police Issue Gold Alert for Missing 15-Year-Old appeared first on Delaware State Police - State of Delaware.
]]>On March 1, 2024, at approximately 8:40 p.m., troopers responded to a residence on the 21000 block of Zoar Road in Georgetown for a report of an attempted vehicle theft. Upon arriving, troopers made contact with the suspect and the victim in the driveway. Troopers learned the victim exited her residence after she heard her Chrysler minivan’s horn sound and found an unknown male in the driver’s seat. The victim confronted the suspect, and discovered he stole cash from the minivan’s center console and damaged the multi-selector switch. This type of damage is consistent with the nationwide trend of vehicle thefts. The suspect, identified as Dragco Wiggins, was taken into custody without incident.
Wiggins was taken to Troop 4, where he was charged with the below crimes:
Wiggins was arraigned by Justice of the Peace Court 3 and committed to Sussex Correctional Institution on a $750 cash bond.
The post Troopers Arrest Maryland Man for Attempted Theft of Vehicle appeared first on Delaware State Police - State of Delaware.
]]>On March 1, 2024, at approximately 10:21 a.m., a trooper responded to the Del-One Federal Credit Union located at 24488 Sussex Highway, Seaford, to check on the welfare of a man reported to be impaired at the ATM. Upon arriving, the trooper observed the man, identified as Gerald Watkins, falling asleep standing upright next to the ATM while holding cash, a bank card, and a receipt. During the ensuing interaction, Watkins exhibited multiple signs of impairment and the trooper observed an ASP baton concealed at his waist. Watkins was taken into custody without incident. A further search of Watkins led to the discovery of 48 bags containing approximately .336 grams of heroin, and two pipes containing approximately .28 grams of methamphetamine. Troopers also located drug paraphernalia and a switchblade longer than 3 inches on the front seat of Watkins’ car.
A computer inquiry of Watkins revealed he is a convicted felon and is prohibited from possessing a deadly weapon. Watkins was taken to Troop 5, where he was charged with the following crimes:
Watkins was arraigned by Justice of the Peace Court 2 and committed to Sussex Correctional Institution on an $11,700 cash bond.
The post State Police Arrest Seaford Man for Felony Drugs and Weapons Charges appeared first on Delaware State Police - State of Delaware.
]]>The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal R. Albert by calling (302) 703-3266. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Two-Vehicle Fatal Crash in Georgetown appeared first on Delaware State Police - State of Delaware.
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The post Delaware State Police S.O.A.R. Searching for Wanted Sex Offenders appeared first on Delaware State Police - State of Delaware.
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Click on the image to see the complete profile
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]]>On February 29, 2024, at approximately 2:40 p.m., a trooper observed a scooter traveling eastbound in the westbound lane of Judith Road in Hartly. Upon initiating a traffic stop, the trooper made contact with the driver, identified as Trevor Thompson. Thompson granted consent for a pat-down, during which time the trooper felt a large item in his pocket. Thompson retrieved the item, revealing approximately 30 grams of suspected Crystal Methamphetamine. Additionally, Thompson was found to be in possession of drug paraphernalia.
Thompson was taken into custody without incident. He was subsequently transported to Troop 2, where he was charged with the below-listed crimes, arraigned by Justice of the Peace Court 2, and released on a $10,150 secured bond.
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]]>Incident Number: 50-24-7045
Date/Time: Thursday, February 29th, 2024 at 10:47 a.m.
Location: Cricket Wireless, 1225 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has issued warrants for Michael Larbi, 25, and a 17-year-old male, both of Dover, following an attempted Robbery on Thursday. The investigation began at 10:47 a.m., when Dover Police received a hold up alarm at Cricket Wireless, 1225 North DuPont Highway. Officers responded and checked the area, however the suspects could not be located. The investigation revealed that two black males entered the store, one armed with a Taser and demanded the victim, an employee of the store, turn over property. The suspects were unable to retrieve any property and fled from the store inside of a vehicle.
At 1:00 p.m. on the same date, Smyrna Police Department were called to T-Mobile located within the town for a suspected robbery and the suspects matched the description of the suspects involved in the Cricket Wireless incident. For details of this incident click here
Following Smyrna’s incident, with the assistance of T-Mobile Security, the suspects were tracked to a service area in Hamilton Township, NJ and were taken into custody by members of the New Jersey State Police. The suspects were then identified as Larbi and the 17-year-old.
Through the investigation, it was also determined that the suspects were responsible for the February 12th Robbery at Verizon as well.
Both suspects are currently being held in New Jersey awaiting extradition to Delaware. Upon return, they will be formally charges for all incidents listed in this release.
You can follow the Dover Police Department by clicking on:
]]>During the week of March 2-8, 2024, the FTC and NCPW partners will host and participate in social media events, podcasts, webinars, and other events to help people understand their consumer rights and avoid fraud, scams, and identity theft.
All these events are open to the public and virtual, except where noted.
All Week
Saturday, March 2 & Sunday, March 3
Monday, March 4
Tuesday, March 5
Wednesday, March 6
Thursday, March 7
Friday, March 8
For information on how to get involved, visit ftc.gov/NCPW.
]]>The Homicide Unit is actively investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective D. Grassi by calling 302-365-8441 or emailing daniel.grassi@delaware.gov. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update- Victim Identified* State Police Arrest Homicide Suspect in Fatal Stabbing in Wilmington appeared first on Delaware State Police - State of Delaware.
]]>On February 29, 2024, at approximately 7:40 a.m., a 2020 Volvo VHD roll-off container truck was traveling westbound on Shortly Road, approaching Bull Pine Road. Simultaneously, a 2008 Honda Civic was traveling southbound on Bull Pine Road, approaching a stop sign at the intersection with Shortly Road, which is a throughway. For reasons under investigation, the Honda failed to stop, and entered the intersection directly in the path of the Volvo. As a result, the front of the Volvo struck the left side of the Honda. The Volvo then overrode the Honda as it continued in a southwesterly direction and overturned as it exited the roadway. After impact, the Honda rotated as it traveled in a westerly direction before coming to a stop in the eastbound lane of Shortly Road.
The driver of the Honda, a 34-year-old woman from Georgetown, Delaware, was pronounced dead at the scene. Her name is being withheld until her family and relatives are notified. The front passenger of the Honda, a 29-year-old woman, was airlifted to an area trauma hospital, where she was admitted in critical condition.
The driver of the Volvo, a 59-year-old man from Millsboro, Delaware, was transported by ambulance to an area hospital for non-life-threatening injuries.
The roadway was closed for approximately 6.5 hours while the scene was investigated and cleared.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal R. Albert by calling (302) 703-3266. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Two-Vehicle Fatal Crash in Georgetown appeared first on Delaware State Police - State of Delaware.
]]>On February 28, 2024, at approximately 10:45 a.m., troopers from Troop 2 Drug Unit and Troop 2 Patrol executed search warrants at the West Motel, located at 711 Pulaski Highway, Bear, and the Afton Motel, located at 731 Pulaski Highway, Bear. The search warrants were obtained following a one-month-long drug investigation of Leon Wilson, who was suspected of a drug dealing operation. While executing the search warrant of Wilson’s room at the West Motel, troopers located an unattended infant in the room.
A search of the motel rooms led to the discovery of approximately 12.2 grams of methamphetamine, 54 bags containing approximately .378 grams of heroin, approximately 3.6 grams of crack cocaine, approximately 90 grams of marijuana, and digital scales.
Wilson was taken into custody at a nearby convenience store. A computer inquiry revealed Wilson violated a court order that prohibits him from being in the presence of the infant. Wilson was taken to Troop 2, where he was charged with the following crimes:
Wilson was arraigned by Justice of the Peace Court 2 and committed to Howard R. Young Correctional Institution on a $24,000 cash bond.
The post Detectives Arrest Man for Multiple Felony Drug Offenses Following Search Warrant appeared first on Delaware State Police - State of Delaware.
]]>On February 24, 2024, at approximately 6:07 p.m., troopers responded to the Christiana Mall located at 750 Christiana Mall, Newark, for a report of several teenage males fighting. Upon arriving, troopers learned a 14-year-old teen and a 16-year-old teen were walking around the mall when they were surrounded by a group of unknown teenage males. An argument ensued between the teens, during which one of the suspects hit the 16-year-old victim and then pushed him to the ground as he tried to leave. The suspects proceeded to kick and punch the 16-year-old victim, which led to the 14-year-old teen running over to help his friend. The suspects pushed the 14-year-old teen to the ground next to the 16-year-old and continued kicking and punching both victims before fleeing on foot towards the parking lot as mall security approached. One of the suspects, identified as the 17-year-old New Castle teen, was taken into custody without incident.
The 14-year-old victim was taken to an area hospital by ambulance for serious injuries. The 17-year-old teen was turned over to a guardian while the extent of the 14-year-old’s injuries were being evaluated at the hospital. The 16-year-old teen sustained non-life-threatening injuries. The remaining 3 suspects are described as teenagers and have not been identified at this time. Surveillance video and images are not yet available.
On February 25, 2024, the 17-year-old teen turned himself in at Troop 2, where he was charged with the following crimes:
The teen was arraigned by Justice of the Peace Court 11 and released to a guardian on a $3,700 unsecured bond.
Delaware State Police Troop 6 is still investigating this incident. Troopers are asking anyone with information regarding this case to contact Trooper First Class B. Amadou by calling (302) 660-3779. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Arrest Teen for Felony Assault at Christiana Mall appeared first on Delaware State Police - State of Delaware.
]]>On February 28, 2024, at approximately 10:51 a.m., a trooper responded to the Wawa, located at 601 Naamans Road, Claymont, for a report of a road rage incident. Upon making contact with the victim, the trooper learned the victim was involved in a road rage incident on I-95 with a black SUV. After the road rage incident, the black SUV followed the victim as he exited the highway and drove to the Wawa. The black SUV parked behind the victim, and the driver, identified as Ronnie Annane, confronted the victim about cutting him off on the highway. As the argument escalated, Annane returned to his SUV and grabbed a black knife. Annane then walked towards the victim while yelling and holding the unfolded knife behind his back until witnesses intervened. Annane was taken into custody by troopers without incident. A search of his SUV led to the discovery of a black pocketknife that matched the description provided by the victim and witnesses.
Annane was taken to Troop 1, where he was charged with the crimes listed below.
Annane was arraigned by Justice of the Peace Court 2 and released on a $12,000 unsecured bond.
The post State Police Arrest New Castle Man for Aggravated Menacing appeared first on Delaware State Police - State of Delaware.
]]>The Dover Police Department has arrested Jaymere Lewis, 27, of Smyrna, DE, Emory Cannon, 30, and Morris Savage, 30, both of Dover, on Home Invasion and related charges following the investigation into the February 14th incident. (original release below)
Through this investigation, all of the above suspects were identified as being involved this incident and Detectives obtained warrants for them on February 20th, 2024. On February 21, 2024, Lewis was taken into custody without incident at Dover Probation and Parole. He was transported to Dover Police Department where he was processed and arraigned.
Lewis was committed to SCI on $147,000 cash bail on the following charges:
-Home Invasion Burglary First Degree
-Possession of a Firearm During the Commission of a Felony
-Assault Second Degree
-Aggravated Menacing
-Wearing a Disguise During the Commission of a Felony
-Theft of a Motor Vehicle
-Conspiracy Second Degree
-Theft
On February 28th, 2024, Dover Police Detectives received information that Savage and Cannon were on a train headed to Los Angeles, California. Through collaboration with Amtrak, and the Los Angeles Police Department, Savage and Cannon were taken into custody at the Amtrak Station in Los Angeles by the Los Angeles Police Department Crime Impact Team. Both defendants are awaiting extradition back to Delaware to be formally charged for this incident.
All suspects are presumed innocent until proven guilty
**ORIGINAL RELEASE**
Incident Number: 50-24-5271
Date/Time: Wednesday, February 14th, 2024 at 12:44 a.m.
Location: 100 Block of Old Forge Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a home invasion shooting that left a 31-year-old male of Dover injured early Wednesday morning. The investigation began at 12:44 a.m. when Dover Police Department was called to a residence in the 100 block of Old Forge Drive for the report of a shooting. Officers arrived on scene and located the victim, a 31-year-old male, who had sustained a gun shot wound in his upper body. The victim was transported to Bayhealth Kent Campus for treatment. The ensuing investigation revealed that 3 black males entered the residence armed with firearms by kicking the back door in and once inside, shot the victim. No other injuries were reported as a result of this shooting and the suspects were gone when Police arrived.
The suspects are described as black males wearing masks. No other description is available at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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Manufacturers engage in parts pairing when they require owners and independent repair providers to obtain the manufacturer’s approval before replacement parts can be fully integrated into a device.
Appearing on behalf of the FTC, Christine M. Todaro, an attorney in the Commission’s Bureau of Consumer Protection, outlined the FTC’s work to address repair restrictions, which can drive up the cost to fix items or drive consumers to purchase new items, according to the FTC’s testimony. It also detailed key takeaways from the agency’s May 2021 “Nixing the Fix” report to Congress on repair restrictions. Some of the main types of repair restrictions analyzed in the report include manufacturers’ efforts to impede owners’ and independent repair providers’ access to spare parts, diagnostic tools, and repair instructions—the types of repair restrictions addressed by the Colorado General Assembly’s proposed legislation, HB 24-1121.
Manufacturers often defend repair restrictions—including parts pairing—by claiming that the restrictions are needed to protect consumers and repair workers and prevent cybersecurity risks. The FTC’s Nixing the Fix report debunked such claims, however, finding that there is scant evidence to support manufacturers’ justifications for repair restrictions
As stated in its testimony, the FTC supports HB 24-1121 because it protects Colorado consumers’ access to cost-effective repairs and advances the numerous benefits that flow from increased competition in repair markets.
The Commission voted 3-0 to approve the testimony before the Colorado General Assembly Committee.
Agency officials have expressed support for other proposed state legislation tackling the issue of parts pairing. Earlier this week, Samuel Levine, Director of the FTC’s Bureau of Consumer Protection and Hannah Garden-Monheit, Director of the FTC’s Office of Policy and Planning, issued a letter supporting proposed right-to-repair legislation in Oregon.
]]>On February 28, 2024, at approximately 12:54 a.m., troopers responded to the intersection of Maryland Avenue and Clayton Road in Wilmington for a report of a stabbing. The suspect, Clarissa Sierra, had called 911, reporting her involvement in a physical altercation that resulted in a stabbing. When troopers arrived, they discovered the adult victim suffering from a stab wound to the chest. The victim was transported to a local hospital, where he died. His name is being withheld until his family is notified.
Sierra was apprehended at the scene without incident and found to be in possession of a knife. She was transported to Troop 2, where she was charged with the crimes listed below, arraigned by Justice of the Peace Court 2, and committed to the Department of Corrections on a $1,065,00 cash bond.
The Delaware State Police Homicide Unit is still actively investigating this incident. Residents in Cleland Heights, specifically along Clayton Road, Cleland Course, Robbins Place, Charles Place, and Coyne Place, please review any doorbell or exterior surveillance footage between the hours of 11 p.m. on February 27 and 1 a.m. on February 28. If you have any relevant information that could assist with the investigation, please contact Det. Daniel Grassi at (302) 365-8441 or via email at daniel.grassi@delaware.gov.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On February 27, 2024, at approximately 8:53 p.m., troopers assigned to Sussex Central High School, located at 26026 Patriots Way in Georgetown, were on duty for a basketball game when they were alerted to gunfire within the vicinity. Troopers responded to the school’s parking lot, where they discovered multiple shell casings but, thankfully, no reported injuries.
Utilizing available video surveillance footage, troopers were able to identify the suspect as a 15-year-old student enrolled at Sussex Central High School. Working in cooperation with the student’s parent, arrangements were made for the suspect to turn themselves in at Troop 4. The student complied and was subsequently charged with the following offenses:
The 15-year-old student was arraigned at Justice of the Peace Court 3 and subsequently committed to Stevenson House Detention Center on a $82,000 secured bond.
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]]>The Federal Trade Commission is launching a claims process for small businesses harmed by payment processing company First American Payment Systems’ undisclosed early termination fees.
The agency is mailing notices to 1,137 businesses who were customers of First American between June 2017 and April 2020 and later cancelled their services. Businesses who paid an early termination fee are eligible to request a payment. The deadline to file a claim is May 28, 2024. Eligible businesses can file a claim online at www.ftc.gov/FirstAmerican. Those who have questions or need help filing a claim can call 877-595-0114 or email info@FirstAmericanPaymentSettlement.com. The Commission never requires people to pay money or provide account information to apply for a refund.
The FTC first took action against First American in 2022, alleging that the company failed to disclose early termination fees and made false claims about fees and cost savings to lure merchants, many of whom had limited English proficiency, into using its services. Once merchants were enrolled, the defendants withdrew funds from their accounts without their consent and made it difficult and expensive for them to cancel the service.
Under the terms of the settlement, First American and two of its sales affiliates were required to return $4.9 million, stop their deception, stop charging existing customers early termination fees, and make it easier for merchants to cancel their services.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2023, FTC actions led to $324 million in refunds to consumers across the country.
]]>PrivacyCon 2024 will include remarks from FTC Chair Lina M. Khan and Commissioners Rebecca Kelly Slaughter and Alvaro Bedoya. The event will feature seven panel discussions on research topics including:
Information about the panelists and PrivacyCon can be found on the event page. The event will begin at 9 a.m. ET and be live streamed on the FTC’s website, FTC.gov. A link to watch the event will be posted the morning of the event. Follow the conversation on Twitter/X using the hashtag: #PrivacyCon24.
]]>In a case filed in August 2023, the FTC charged that Roman Cresto, John Cresto, and Andrew Chapman along with multiple companies they controlled, including Automators AI, Empire Ecommerce, and Onyx Distribution, deceived consumers with unfounded promises of “passive investment income” in online storefronts supposedly powered by AI.
“The defendants lured consumers into investing millions in online stores supposedly powered by artificial intelligence and made empty promises that they could coach consumers into achieving success and profitability,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “Today’s action holds the defendants accountable for this scheme by banning them from the coaching business, barring bogus claims, and requiring redress to defrauded consumers.”
In its complaint, the FTC charged that the defendants offered consumers high returns from profitable e-stores. The defendants also offered to teach consumers how to successfully set up and manage e-stores on Amazon and Walmart themselves using a “proven system” and the powers of artificial intelligence.
The FTC alleged, however, that the vast majority of the defendants’ clients did not make the promised earnings or even recoup their sizable investment. Instead, most lost significant amounts of money, and Amazon and Walmart routinely suspended, blocked, or terminated the stores that defendants operated for their clients for repeated policy violations.
The settlement order includes a number of requirements:
The orders contain a total monetary judgment of $21,765,902.65, which is partially suspended based on the defendants’ inability to pay the full amount. If the defendants are found to have lied to the FTC about their financial status, the full judgment would be immediately payable.
The Commission vote approving the stipulated final order was 3-0. The FTC filed the proposed order in the U.S. District Court for the Southern District of California.
NOTE: Stipulated final orders have the force of law when approved and signed by the District Court judge.
The staff attorneys on this matter are Colleen Robbins, Christopher E. Brown, and Frances Kern of the FTC’s Bureau of Consumer Protection.
]]>On February 25, 2024, at approximately 12:17 p.m., troopers on patrol conducted a traffic stop on a silver Ford 500 with an expired tag in the area of Seaford Road and Camp Road. Upon making contact with the driver, identified as Howard Quailes, troopers smelled an odor of marijuana from inside the Ford and saw an opened beer bottle in the center console. Before administering Standardized Field Sobriety Tests, troopers conducted a pat-down search of Quailes and discovered a handgun with an obliterated serial number concealed in his waistband. Quailes was taken into custody without incident. A subsequent search of the Ford led to the discovery of approximately 3.37 grams of marijuana.
Quailes was transported to Troop 5, where he was charged with the below crimes, arraigned by Justice of the Peace Court 3, and committed to the Sussex Correctional Institution on a $12,102 cash bond.
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]]>On February 23, 2024, at approximately 8:30 p.m., troopers were dispatched to US 13 southbound and Pine Tree Road in Townsend for a report of a black Chevrolet Camaro that crashed into a utility pole. Upon arriving, troopers made contact with the driver and sole occupant of the Camaro, identified as Roger Shade. During the investigation, troopers observed several empty bottles of alcoholic beverages in the driver-side floorboard and multiple signs of impairment. Shade was taken into custody without incident for DUI after completing Standardized Field Sobriety Tests. A search of his person led to the discovery of a plastic baggie containing approximately 0.40 grams of cocaine.
Shade was taken to Troop 9, where a computer inquiry revealed he had four prior DUI-related convictions. Shade was charged with the below crimes, arraigned by Justice of the Peace Court 11, and released after posting a $6,400 secured bond.
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]]>On February 22, 2024, at approximately 1:39 a.m., a trooper on patrol observed a black Honda CRV with expired Delaware registration traveling northbound on Route 13 in the area of Route 42 in Dover. The trooper conducted a traffic stop and made contact with the driver, identified as Matthew Dunham. Dunham was unable to provide a driver’s license or proof of insurance to the trooper. A computer inquiry revealed his license was suspended. During the traffic stop, Dunham was observed going through a lunchbox on the front passenger seat, inside of which troopers observed drug paraphernalia. Troopers conducted a search of the Honda and discovered a clear plastic bag containing approximately 25.62 grams of methamphetamine. Dunham was taken into custody without incident.
Dunham was taken to Troop 9, where he was charged with the offenses listed below, arraigned by Justice of the Peace Court 11, and committed to Howard R. Young Correctional Institution on a $40,005 secured bond.
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]]>The FTC first sued Lipsitz and his company, SuperGoodDeals.com, in July 2020. Beginning in March of that year, when the company sought to capitalize on the soaring demand for PPE from consumers worried about being exposed to the coronavirus, SuperGoodDeals’ website claimed PPE was “in stock,” and touted “Pay Today, Ships Tomorrow.” In numerous instances, though, Lipsitz and SuperGoodDeals did not have masks in stock and took weeks to ship the PPE merchandise customers ordered.
“Failing to adhere to promised fast shipping times for facemasks, or any other product for that matter, isn’t just unscrupulous – it’s illegal,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The FTC will take strong action against those engaging in such practices.”
SuperGoodDeals received many complaints through emails, phone calls, and website chat messages about the shipping delays. Some of the complaints were from customers who were in dire need of PPE, including those ordering facemasks for healthcare professionals, immunocompromised family members, and child welfare workers making in-home visits.
The proposed court order, which was agreed to by Lipsitz and SuperGoodDeals, includes a number of requirements:
The proposed order contains a total monetary judgment of $1,088,984.20, which is partially suspended based on the defendants’ inability to pay the full amount. If the defendants are found to have lied to the FTC in their financial disclosures, the full judgment would be immediately payable.
The Commission vote approving the stipulated final order was 3-0. The FTC filed the proposed order in the U.S. District Court for the Eastern District of New York.
NOTE: Stipulated final orders or injunctions have the force of law when approved and signed by the District Court judge.
The staff attorneys on this matter were Brian M. Welke and Daniel T. Wilkes of the FTC’s Bureau of Consumer Protection.
]]>On February 24, 2024, at approximately 11:51 p.m., a trooper on patrol observed a white Nissan Kicks traveling northbound on Deep Grass Lane, Harrington, Delaware. The trooper initiated a traffic stop after observing the Nissan crossing over the centerline of the roadway twice. During the contact with the driver, identified as Theresa McCarthy, the trooper saw signs of impairment and drug paraphernalia in plain view. McCarthy was taken into custody without incident for DUI after she completed Standardized Field Sobriety Test. A search of the Nissan led to the discovery of two baggies of suspected heroin and drug paraphernalia. A computer check showed McCarthy had four prior DUI-related convictions.
McCarthy was transported to Troop 3 where she was charged with the below crimes, arraigned by Justice of the Peace Court 7, and committed to Sussex Correctional Institution on a $5,000 cash bond.
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]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Lincoln Woman appeared first on Delaware State Police - State of Delaware.
]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Marydel Woman appeared first on Delaware State Police - State of Delaware.
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]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Bear Man appeared first on Delaware State Police - State of Delaware.
]]>Alvin is described as a black male, approximately 5’6” tall, weighing approximately 200 pounds with brown eyes and gray hair. He was last seen wearing red flannel shirt, white tank top, blue jeans, and white sneakers. Alvin walks with a cane and was seen on video walking toward the area Wawa.
Anyone with information regarding Alvin’s whereabouts is asked to contact Delaware State Police Troop 6 by calling (302) 633-5000 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Georgetown Man appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-24-6310
Date/Time: Thursday, February 22nd, 2024 at 10:16 p.m.
Location: 100 block of Thames Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Lekaro Rembert, 31, of Dover, on firearm charges following a curfew check Thursday night. The investigation began at 10:16 p.m., when the Street Crimes Unit was assisting Delaware Probation and Parole with a curfew check on Rembert. During the check, Probation Officers discovered a loaded .22 caliber rifle and .22 caliber Ruger handgun inside the home. Rembert is prohibited from possessing any firearms or ammunition and he was taken into custody without incident.
Rembert was transported to Dover Police Department where he was processed and arraigned.
Rembert was committed to SCI on $50,000 cash bail on the following charges:
-Possession of a Firearm by a Person Prohibited (2x)
-Possession of Ammunition by a Person Prohibited
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She is described as a white female, approximately 5’0” tall, weighing approximately 160 pounds, with brown eyes and brown hair. Her clothing description is unknown.
Anyone with information regarding Pamela’s whereabouts is asked to contact Delaware State Police Troop 7 by calling (302) 644-5020 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>In a complaint first announced in November 2023, the FTC says that Virginia-based Global Tel*Link and two of its subsidiaries failed to implement adequate security safeguards to protect sensitive personal information they collect from users of its services, which enabled bad actors to gain access to unencrypted personal information stored in the cloud and used for testing. Global Tel*Link waited approximately nine months to notify affected customers and only contacted 45,000 users—even though the breach may have affected hundreds of thousands of additional customers—that their personal data may have been compromised as a result of the data breach.
Under the FTC’s order, Global Tel*Link and its two subsidiaries are prohibited from misrepresenting their data security practices and will be required to implement a comprehensive data security program that includes several requirements such as the deployment of “change management” measures to all of its systems to help reduce the risk of human error, use of multifactor authentication, and procedures to minimize the amount of data it collects and stores. Other provisions of the order include a requirement that Global Tel*Link notify users affected by the data breach who did not previously receive notice and provide them with credit monitoring and identity protection products. The order also requires Global Tel*Link and its two subsidiaries to notify users of future security incidents that trigger any federal, state, or local breach reporting requirements.
After receiving one comment on the proposed order, the Commission voted 3-0 to finalize the complaint and order and to approve a response to the commenter.
]]>“H&R Block designed its online products to present an obstacle course of tedious challenges to consumers, pressuring them into overpaying for its products,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “Today’s action demonstrates that companies using coercive techniques that harm consumers can expect to hear from the FTC.”
In an administrative complaint, FTC staff alleges that H&R Block’s online tax filing products lead consumers into higher-cost products made for more complicated tax filings, despite many consumers not needing the additional tax forms and schedules offered by those products. In addition, H&R Block fails to clearly explain which of its products cover what forms, schedules, or tax situations, leading many consumers to start completing their tax returns in products that are more expensive than they need. When consumers later realized they did not need or want those more expensive products, though, H&R Block presented them with a series of time-consuming challenges when attempting to downgrade after already spending substantial time entering their tax information.
Specifically, when consumers choose to downgrade, H&R Block requires consumers to contact its customer support via chat or phone. Then, its system deletes all the tax data the consumers have entered, requiring them to start their tax return from scratch, creating a significant disincentive to downgrading. This stands in contrast to the upgrade process, where consumers’ data seamlessly moves to the more expensive product instantly.
Similarly, the complaint alleges that while consumers can upgrade without contacting H&R Block customer service, the opposite is true for the downgrade process. Since at least 2014, consumers attempting to downgrade have had to reach out to the company to request a downgrade – a process that has often been frustrating and time-consuming.
In addition to the company’s unfair practices regarding downgrades, the complaint also alleges the company has engaged in deceptive advertising for years, marketing its online tax preparation services as “free” when many consumers are not eligible to use the company’s free products.
The complaint outlines a number of advertisements by H&R Block on TV and online promoting that consumers can file for “free” with the company. The ads contain language saying—sometimes only in fine print—the “free” offer applies only to “simple returns.” The ads, however, do not explain what a “simple return” is, and the complaint notes that H&R Block has changed its definition of a “simple return” multiple times in recent years. According to the complaint, the company was aware of consumers’ frustration and confusion with these misleading advertisements.
The Commission vote to issue the administrative complaint was 3-0. The complaint will be available on the Commission’s website shortly.
NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. The issuance of the administrative complaint marks the beginning of a proceeding in which the allegations will be tried in a formal hearing before an administrative law judge.
The staff attorneys on this matter are Claire Wack, Simon Barth, and Christopher E. Brown of the FTC’s Bureau of Consumer Protection.
]]>She is described as a white female, approximately 5’4” tall, weighing approximately 140 pounds, with blue eyes and brown hair. Her clothing description is unknown.
Anyone with information regarding Pamela’s whereabouts is asked to contact Delaware State Police Troop 3 by calling (302) 697-4454 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On February 19, 2024, at approximately 10:45 p.m., members of the Kent County Governor’s Task Force patrolling the area of Hazlettville Road and Apple School Grove Road in Hartly observed a Buick with a registration violation. Detectives initiated a traffic stop and contacted a female driver and the front passenger. The front passenger of the Buick was identified as Miguel Hernandes-Tovar. During the investigation, detectives were told by Hernades-Tovar that narcotics were in the vehicle. When Hernandes-Tovar was being detained, detectives discovered a handgun concealed in his pants pocket. He was taken into custody without incident. A search of Hernades-Tovar and the vehicle led to the discovery of the following:
The female driver was charged with misdemeanor possession of a controlled substance, possession of drug paraphernalia and subsequently released. Hernandes-Tovar was transported to Troop 3, where he was charged with the offenses listed below, arraigned by Justice of the Peace Court 7, and released on $8,200 unsecured bond.
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]]>He is described as a black male, approximately 6’0” tall, weighing approximately 200 pounds, with brown eyes and brown hair. He was last seen wearing a dark winter jacket and sweatpants.
Anyone with information regarding Robert’s whereabouts is asked to contact Delaware State Police Troop 4 by calling (302) 856-5850 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>In its complaint, the FTC says that Avast Limited, based in the United Kingdom, through its Czech subsidiary, unfairly collected consumers’ browsing information through the company’s browser extensions and antivirus software, stored it indefinitely, and sold it without adequate notice and without consumer consent. The FTC also charges that Avast deceived users by claiming that the software would protect consumers’ privacy by blocking third party tracking, but failed to adequately inform consumers that it would sell their detailed, re-identifiable browsing data. The FTC alleged Avast sold that data to more than 100 third parties through its subsidiary, Jumpshot.
“Avast promised users that its products would protect the privacy of their browsing data but delivered the opposite,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “Avast’s bait-and-switch surveillance tactics compromised consumers’ privacy and broke the law.”
Since at least 2014, the FTC says Avast has been collecting consumers’ browsing information through browser extensions, which can modify or extend the functionality of consumers’ web browsers, and through antivirus software installed on consumers’ computers and mobile devices. This browsing data included information about users’ web searches and the webpages they visited—revealing consumers’ religious beliefs, health concerns, political leanings, location, financial status, visits to child-directed content and other sensitive information.
According to the complaint, not only did Avast fail to inform consumers that it collected and sold their browsing data, the company claimed that its products would decrease tracking on the Internet. For example, when users searched for Avast’s browser extensions, they were told Avast would “block annoying tracking cookies that collect data on your browsing activities” and promised that its desktop software would “shield your privacy. Stop anyone and everyone from getting to your computer.”
After Avast bought Jumpshot, a competitor antivirus software provider, the company rebranded the firm as an analytics company. From 2014 to 2020, Jumpshot sold browsing information that Avast had collected from consumers to a variety of clients including advertising, marketing and data analytics companies and data brokers, according to the complaint.
The company claimed it used a special algorithm to remove identifying information before transferring the data to its clients. The FTC, however, says the company failed to sufficiently anonymize consumers’ browsing information that it sold in non-aggregate form through various products. For example, its data feeds included a unique identifier for each web browser it collected information from and could include every website visited, precise timestamps, type of device and browser, and the city, state, and country. When Avast did describe its data sharing practices, Avast falsely claimed it would only transfer consumers’ personal information in aggregate and anonymous form, according to the complaint.
The FTC says the company failed to prohibit some of its data buyers from re-identifying Avast users based on data that Jumpshot provided. And, even where Avast’s contracts included such prohibitions, the contracts were worded in a way that enabled data buyers to associate non-personally identifiable information with Avast users’ browsing information. In fact, some of the Jumpshot products were designed to allow clients to track specific users or even to associate specific users—and their browsing histories—with other information those clients had. For example, as alleged in the complaint, Jumpshot entered into a contract with Omnicom, an advertising conglomerate, which stated that Jumpshot would provide Omnicom with an “All Clicks Feed” for 50% of its customers in the United States, United Kingdom, Mexico, Australia, Canada, and Germany. According to the contract, Omnicom was permitted to associate Avast’s data with data brokers’ sources of data, on an individual user basis.
In addition to paying $16.5 million, which is expected to be used to provide redress to consumers, the proposed order, will prohibit Avast and its subsidiaries from misrepresenting how it uses the data it collects. Other provisions of the proposed order include:
The Commission voted 3-0 to issue the administrative complaint and to accept the proposed consent agreement. FTC Chair Lina M. Khan joined by Commissioners Rebecca Kelly Slaughter and Alvaro Bedoya issued a statement on this matter.
The FTC will publish a description of the consent agreement package in the Federal Register soon. The agreement will be subject to public comment for 30 days after publication in the Federal Register after which the Commission will decide whether to make the proposed consent order final. Instructions for filing comments will appear in the published notice. Once processed, comments will be posted on Regulations.gov.
NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of up to $51,744.
The lead staff attorneys on this matter are Cathlin Tully and Andy Hasty from the FTC’s Bureau of Consumer Protection.
]]>On February 20, 2024, at approximately 12:10 a.m., a trooper on patrol on John J. Williams Highway in the area of Banks Road observed a black Ford Explorer swerving off the road while traveling westbound. The trooper initiated a traffic stop, and the Explorer failed to stop. Troopers pursued the vehicle from Millsboro to Bridgeville, during which the vehicle ran a red light and a stop sign and committed multiple traffic violations. In an effort to stop the fleeing vehicle, tire deflation devices were deployed, eventually causing the Explorer to stop on South Main Street in Bridgeville. The driver, identified as Lee Books and a female passenger, were taken into custody without further incident. A search of Books and the vehicle led to the discovery of a Mossberg 12-gauge shotgun with a 15-inch barrel, brass knuckles, a 6-inch fixed blade knife, a woman’s wallet containing drug paraphernalia, approximately 56.57 grams of GHB (Gamma-Hydroxybutyrate) and additional drug paraphernalia.
The female passenger was charged with misdemeanor possession of drug paraphernalia and subsequently released. Books was transported to Troop 7, where he was charged with the following offenses:
Books was arraigned by Justice of the Peace Court 3 and committed to Sussex Correctional Institution on a $36,415 cash bond.
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]]>On February 19, 2024, at approximately 7:30 a.m., a trooper responded to Wawa, located at 970 Christiana Road in Newark, for a stolen vehicle complaint. The investigation revealed that a Toyota RAV4 was left running in the parking lot while the driver entered the store. When the driver returned to the parking lot, the vehicle was gone. A review of surveillance footage revealed that an unidentified man wearing black clothing had stolen the Toyota.
Through investigative means, the trooper located the stolen Toyota parked near the 800 block of Village Circle in Newark. As the trooper approached the stolen Toyota, he noticed a man in the driver’s seat who matched the description of the suspect captured on the video surveillance. Additionally, there was a strong smell of marijuana coming from the vehicle. The suspect, later identified as Aaron Rambert, initially refused to comply with instructions to exit the vehicle. When the trooper tried to arrest Rambert, he resisted. After a brief struggle, Rambert was taken into custody.
A subsequent search of both Rambert and the vehicle uncovered drug paraphernalia along with approximately 1.85 grams of marijuana. Rambert was transported to Troop 2, where he was charged with the following offenses:
Rambert was arraigned by Justice of the Peace Court 2 and released on his own recognizance.
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]]>The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal K. Argo by calling (302) 703-3264. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Incident Number: 50-24-6065
Date/Time: Tuesday, February 20th, 2024 at 11:58 a.m.
Location: Dover High School, 1 Dover High Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested a 15-year-old male of Dover following a fight at Dover High School Tuesday morning. The investigation began at 11:58 a.m., when a fight started between the 15-year-old suspect and a 17-year-old male. During the incident, the 15-year-old displayed a pocket knife and swung it at the victim, causing the victim to sustain a laceration to his left arm. School staff immediately intervened and the 15-year-old was taken into custody without incident and the knife was secured. The 17-year-old was initially treated by staff for his injury and later brought to outside medical care by a guardian.
The 15-year-old was charged with the following and turned over to his guardian:
-Assault Second Degree
-Carrying a Concealed Deadly Weapon in a Safe School and Recreation Zone
The Capital School District provided the following statement:
“We want to thank our school safety constables and school resource officers for their preparation, training, and quick response to defray any further impact on students and staff. Their presence has been incredibly helpful in managing safety priorities. We also thank our school safety team, administrators, and other staff for their quick response. This type of student altercation is not what we expect to occur within our schools, but you should know that we do take great measures to prepare for these types of incidents in these unprecedented times.
There are many rumors and reports of what occurred that have been misleading. The high school was not locked down at any point yesterday. The student who sustained the laceration was released to his family. After consulting the school nurse, the family took the injured students for additional medical treatment.
We continue to work closely with our local law enforcement agencies to thoroughly investigate what occurred and are committed to taking all necessary steps to ensure that our schools remain safe environments for learning. Finally, we ask for the cooperation and support of our students, staff, and community members as we navigate this challenging time together.”
On February 20, 2024, at approximately 3:49 p.m., troopers were dispatched to WWC III Trucking, located at 34564 Pear Tree Road in Millsboro, for an industrial accident. Prior to troopers arriving, a 55-year-old man had been transported to an area hospital with serious injuries.
Further investigation revealed that the victim was using a torch to cut the top off a barrel that previously contained a flammable liquid. The vapors in the barrel ignited causing an explosion that seriously injured the victim.
The case remains under investigation by Delaware State Police detectives.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On February 20, 2024, at approximately 11:58 a.m., a 2016 Chrysler 300 was traveling southbound on Bethesda Road, south of Zoar Road. At the same time, a 2015 Mack LEU-613 garbage truck was traveling northbound on Bethesda Road, slowing for a stop. For reasons under investigation, the Chrysler crossed into the northbound lane into the path of the Mack where the left front of the Chrysler impacted the left front of the Mack.
The driver of the Mack, a 49-year-old man from Ellendale, Delaware was not injured. The driver of the Chrysler, a 44-year-old man from Lewes, Delaware was pronounced dead at the scene. His name is being withheld until his family is notified.
Bethesda Road was closed for approximately 4 hours while the scene was investigated and cleared.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal K. Argo by calling (302) 703-3264. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Two-Vehicle Fatal Crash in Georgetown appeared first on Delaware State Police - State of Delaware.
]]>The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Sergeant J. Burns by calling (302) 703-3269. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Two-Vehicle Fatal Crash in Laurel appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-24-5978
Date/Time: Monday, February 19th, 2024 at 10:27 p.m.
Location: 700 Block of Slaughter Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that resulted in a home being damaged Monday night on Slaughter Street. The investigation began at 10:27 p.m., when Dover Police was called to the area of Simon Circle for the report of shots fired. Officers responded to the area and located several shell casings on Slaughter Street and determined that a residence in the 700 Block of Slaughter Street had been damaged by gunfire. No one was inside the house when it was shot and no injuries were reported as a result of this shooting.
There are no leads at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-24-5882
Date/Time: Sunday, February 18th, 2024 at 10:21 p.m.
Location: Edgehill Avenue and Whiteoak Road, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Satai Robinson, 20, of Dover, on firearm charges following a traffic stop Sunday night. The investigation began at 10:21 p.m., when a Patrol Officer stopped a vehicle for a registration violation in the area of Edgehill Avenue and Whiteoak Road. Through the investigation, it was determined that Robinson, who was a passenger in the vehicle, was in possession of a concealed Taurus Revolver and ammunition. Robinson was taken into custody without incident and transported to Dover Police Department where he was processed and arraigned.
Robinson was released on $30,000 unsecured bail on the following charges:
-Carrying a Concealed Deadly Weapon
-Possession of a Firearm By a Person Prohibited
-Possession of Ammunition by a Person Prohibited
Incident Number: 50-24-5886
Date/Time: Sunday, February 18th, 2024 at 10:44 p.m.
Location: Alley way behind Kent Avenue, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Jermaine Caldwell, 44, of Dover, for 7th offense DUI, following a traffic stop Sunday night. The investigation began when a Patrol Officer observed a vehicle run a red light at the intersection of South DuPont Highway and River Road. The officer initiated a traffic stop on the vehicle however the vehicle failed to stop and drove into an alleyway behind Kent Avenue. The officer located the vehicle and driver, who was identified as Caldwell. Based on the observations made by the officer, a DUI investigation began and it was determined that Caldwell had been operating the vehicle under the influence of alcohol.
Caldwell was taken into custody without incident and transported to Dover Police Department.
Caldwell was committed to SCI on $27,501 secured bail on the following charges:
-7th Offense DUI
-Disregarding a Police Officer’s Signal
-Driving License Suspended/Revoked
-Failure to Stop at a Red Light
The Commission is sending notices to 159,711 consumers who may be eligible for a payment. Consumers may apply if they visited a LasikPlus or Joffe MediCenter facility for a LASIK consultation but declined surgery after learning the true price. Most eligible consumers will get an email, but about 4,600 people who don’t have an email address on file will get a notice in the mail. Eligible consumers can file a claim online at www.ftc.gov/lasik. The deadline to file a claim is May 20, 2024. Payment amounts will depend on several factors, including how many people file claims.
According to the FTC’s January 2023 complaint, LasikPlus used deceptive bait-and-switch advertising to trick consumers into believing they could have their vision corrected for less than $300. In reality only 6.5 percent of consumers lured in for consultations were eligible for the advertised promotional price for both eyes. To be eligible for the promotion, consumers had to already have near-normal vision (good enough to drive without glasses). For everyone else, the company typically quoted a price between $1,800 and $2,295 per eye. Additionally, some ads neglected to tell consumers up-front that the advertised price was per-eye.
Under the terms of the settlement, LCA paid $1,250,000, which the FTC will use to pay claims to consumers harmed by the company’s actions. Consumers who have questions or need help filing a claim can call 1-877-871-0504 or send an email to info@LasikPlusSettlement.com. The FTC never requires people to pay money or provide account information to get a refund.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2023, FTC actions led to $324 million in refunds to consumers across the country.
]]>On February 3, 2024, at approximately 3:30 p.m., a 2005 Chevrolet Cobalt was stopped at a stop sign on the east side of Camp Road and Sussex Highway. At the same time, a 2008 Dodge Charger was traveling southbound in the left lane on Sussex Highway approaching Camp Road. For reasons under investigation, the Cobalt pulled out into the path of the Charger where the front of the Charger impacted the left side of Cobalt.
The driver of the Dodge Charger, a 57-year-old man from Laurel, Delaware, sustained minor injuries and refused treatment. The driver of the Chevrolet Cobalt, an 81-year-old woman from Millsboro, Delaware, was taken to an area hospital with serious injuries. On February 17, 2024, the 81-year-old woman died from injuries sustained in the crash. Her name is being withheld until her family is notified.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Sergeant J. Burns by calling (302) 703-3269. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Two-Vehicle Fatal Crash in Laurel appeared first on Delaware State Police - State of Delaware.
]]>On February 17, 2024, at approximately 5:55 a.m., a trooper responded to Old Mill Bridge Road, north of Millers Neck Road in Frankford, for a report of a single-vehicle crash. Upon arriving, the trooper observed an unoccupied and disabled gray Dodge Charger, with temporary Delaware registration, on the shoulder with damage to its rear right side. The trunk of the Charger was open due to the crash and several items from the trunk were strewn in the roadway, including a backpack, a pillow, and fireworks. While investigating the crash, the trooper received a report of a suspicious person in the area of Old Mill Bridge Road and Old Mill Pond Road. The trooper responded to the area, where he observed an individual, who matched the description of the suspicious person, leaving in a Nissan Sentra and conducted a traffic stop. Upon making contact with the Nissan’s occupants, the trooper discovered the front passenger, identified as Aidan Cooper, was the driver of the Charger when it crashed.
During the investigation, the trooper learned the Charger was traveling southbound on Old Mill Bridge Road in a manner that was not appropriate for the snowy and wet road. As a result, Cooper lost control of the Charger while negotiating a curve, went off the roadway, and struck a mailbox. The Charger continued traveling in a southern direction and struck a tree, before coming to an uncontrolled stop in a ditch on the southbound shoulder of Old Mill Bridge Road.
Throughout his contact with Cooper, the trooper observed multiple signs of impairment. Cooper refused to perform field tests and was taken into custody without incident. A search of the backpack led to the discovery of a Glock handgun, three loaded Glock magazines, a clear plastic bag containing approximately 0.06 grams of methamphetamine, several additional rounds of ammunition, four bottles of alcohol, THC gummies, and THC wax.
Cooper was taken to Troop 4, where he was charged with the following crimes:
Cooper was arraigned by Justice of the Peace Court 3 and committed to Sussex Correctional Institution on a $26,405 secured bond.
The post Troopers Arrest Selbyville Man for DUI, Drug, and Gun Charges Following Hit and Run Crash appeared first on Delaware State Police - State of Delaware.
]]>On February 16, 2024, at approximately 11:27 p.m., troopers responded to a residence on Nobles Pond Crossing in Dover, for a report of two suspicious males dressed in all black attempting to break into vehicles in the neighborhood. Upon arriving, troopers searched the neighborhood for the suspects, during which they observed a Kia Sorento with a shattered window parked in a driveway on Winding Carriage Lane. Troopers discovered the Kia’s rear passenger window had been shattered and the ignition had been ripped out. This type of damage is consistent with the nationwide trend of Kias being stolen using a screwdriver and a USB cable. While searching the area, a trooper observed two males wearing all black walking in the intersection of Colt Lane and Peacock Place. As the trooper attempted to make contact with them, the two males fled in a southeast direction on Peacock Place. In the ensuing foot chase, the suspects did not comply with multiple verbal commands to stop. One of the suspects, identified as the 13-year-old teen, eventually complied and was taken into custody without incident. A short time later, the second suspect, identified as the 14-year-old teen, was located running on Station View Drive, and was taken into custody without incident. A search of the teens led to troopers discovering both of the teens were in possession of a screwdriver and a USB cable.
The teens were taken to Troop 9, where they were charged with multiple felony crimes.
The 13-year-old teen was charged with the below crimes, arraigned by Justice of the Peace Court 7, and released into the custody of his parent.
The 14-year-old teen was charged with the below crimes, arraigned by Justice of the Peace Court 7, and released into the custody of his parent.
The post Troopers Arrest Two Teens for Attempting to Steal Kia and Resisting Arrest appeared first on Delaware State Police - State of Delaware.
]]>On February 17, 2024, at approximately 1:10 a.m., troopers responded to a residence on Diemidio Drive, Dover, for a conflict between neighbors. Upon arriving, troopers made contact with the victim and learned that his neighbor, identified as Jennifer Neil, unplugged a power cord he was using and began taking the cord into her house. The victim grabbed the other end of the cord to stop her, at which point Neil turned towards him with a pair of scissors raised in a stabbing motion and made statements about killing him. The victim immediately went into his house to get away from Neil and to contact the police. Troopers were unable to make contact with Neil at her residence and obtained a warrant for her arrest. A computer inquiry revealed Neil also had a capias for her arrest issued by the Kent County Court of Common Pleas.
Later that same day, troopers made contact with Neil in Milford and she was taken into custody without incident. Neil was taken to Troop 3, where she was charged with the below crimes.
Neil was arraigned by Justice of the Peace Court 7 and issued a $2,500 unsecured bond for the above charges. Neil was ultimately committed to Delores J. Baylor Correctional Institution for a cash bond issued for her capias.
The post Troopers Arrest Dover Woman for Aggravated Menacing and Terroristic Threatening appeared first on Delaware State Police - State of Delaware.
]]>The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Corporal P. McAndrew by calling (302) 365-8486. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Two-Vehicle Fatal Crash in Newark appeared first on Delaware State Police - State of Delaware.
]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Camden Wyoming Woman appeared first on Delaware State Police - State of Delaware.
]]>Natalie is described as a white female, approximately 5’01” tall, weighing approximately 101 pounds with light brown straight hair. She was last seen wearing a black hooded sweatshirt and grey sweatpants. She left her residence in a white Nissan Versa with Delaware registration 288516.
Anyone with information regarding Natalie Rodriguez’s whereabouts is asked to contact Delaware State Police Troop 3 by calling 302-697-4454, or by dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The post State Police Issue Gold Alert for Missing Camden Wyoming Woman appeared first on Delaware State Police - State of Delaware.
]]>On February 16, 2024, at approximately 9:59 a.m., a trooper on patrol in the area of Middleford Road and Old Furnace Road observed a tan Ford Crown Victoria with an equipment violation. The trooper conducted a traffic stop and the Ford came to a stop at a residence on Hastings Farm Road. Immediately after stopping, the Ford’s driver, later identified as William Matthews, fled from the car while holding a green container. A foot chase ensued into the residence’s backyard as Matthews disregarded multiple verbal commands by the trooper. Once in the backyard, the trooper observed Matthews attempting to hide the green container under a shed. Matthews continued to not comply with verbal commands and was ultimately taken into custody after a taser deployment was utilized. Troopers recovered the green container, which contained approximately 44 plastic capsules containing crack/cocaine weighing approximately 23.97 grams, a personal use quantity of marijuana, and $111.
Matthews was taken to Troop 5, where he was charged with the following crimes:
Matthews was arraigned by Justice of the Peace Court 2 and committed to Sussex Correctional Institution on an $11,000 secured bond.
The post Troopers Arrest Seaford Man for Drug Offenses and Resisting Arrest Following Traffic Stop appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-24-5676
Date/Time: Friday, February 16th, 2024 at 10:58 p.m.
Location: Wyndham Garden Hotel, 561 North DuPont Highway Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that left a 20-year-old female of Cheltenham, PA injured late Friday evening. The investigation began at 10:58 p.m., when Dover Police Department was called to the Wyndham Garden Hotel for the report of a shots fired. Officers arrived on scene and located the victim who had sustained gunshot wounds to her upper and lower body. Officers on scene rendered aid until the victim was turned over to EMS personnel. The victim was transported to Bayhealth Kent Campus for additional treatment for non life-threatening injuries.
The ensuing investigation revealed that there was a large party in the ballroom of the hotel and for unknown reasons, a suspect began shooting. The suspect is only described as a male wearing a dark hooded sweatshirt at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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The post Delaware State Police S.O.A.R. Searching for Wanted Sex Offenders appeared first on Delaware State Police - State of Delaware.
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The post Homeless Sex Offender Notification appeared first on Delaware State Police - State of Delaware.
]]>Between January 11, 2024, and February 15, 2024, troopers investigated several shopliftings of a similar nature from New Castle County area Walgreens, Wegmans, Rite Aid, Family Dollar, and Jo Ann Fabrics. In each shoplifting, an unknown white male suspect placed laundry detergent, soap, cleaning products, or other home goods into a shopping cart and left the business without paying. The suspect would then flee in a tan Audi sedan with New Jersey registration.
On February 15, 2024, troopers patrolling the area of the Walgreens located at 1710 Faulkland Road, Wilmington, observed the suspect’s Audi, operated by a man matching the description of the repeat shoplifter, pull into the parking lot. Troopers conducted a traffic stop on the Audi and made contact with the driver, identified as David Buchanan. As Buchanan was taken into custody, troopers located a bundle of suspected heroin on his person.
Troopers identified Buchanan as the suspect responsible for 15 shopliftings that spanned a little over one month and totaled over $10,000 worth of stolen merchandise. In two of the shopliftings, an unknown white female shoplifted with Buchanan. Troopers are seeking the public’s assistance in identifying the unknown female suspect pictured below as they continue to investigate these shopliftings.
Buchanan was taken to Troop 2, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and committed to Howard R. Young Correctional Institution on a $3,600 secured bond.
Anyone with information regarding these incidents or the unknown female suspect is asked to contact Sergeant B. Stevens by calling 302-660-3752. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Arrest Man for Series of Shopliftings in New Castle County appeared first on Delaware State Police - State of Delaware.
]]>On February 16, 2024, at approximately 5:34 a.m., a red 2019 Kia Forte was traveling westbound in the left turn lane on E. Chestnut Hill Road (State Route 4), approaching the intersection with Augusta Drive. At the intersection, the Kia turned left towards the Augusta Square Shopping Center in the path of travel of a silver 2014 Chevrolet Equinox that was traveling eastbound in the right-thru lane on E. Chestnut Hill Road. As a result, the front of the Chevrolet struck the right side of the Kia in the intersection.
The driver of the Kia, a 73-year-old woman from Newark, Delaware, was transported to an area hospital, where she died. Her name is being withheld until her family and relatives are notified.
The driver of the Chevrolet, an 18-year-old man from Newark, Delaware, was transported to an area hospital for non-life-threatening injuries.
The roadway was closed for approximately 4 hours while the scene was investigated and cleared.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Corporal P. McAndrew by calling (302) 365-8486. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Two-Vehicle Fatal Crash in Newark appeared first on Delaware State Police - State of Delaware.
]]>On February 14, 2024, at approximately 10:28 p.m., a trooper on patrol observed a silver Toyota Tacoma parked at a gas pump at Royal Farms, located at 26672 John J. Williams Highway. The trooper checked on the driver of the Tacoma, who appeared to be asleep in the driver’s seat with the truck running. Upon contacting the driver, identified as Michael Marciano, the trooper observed drug paraphernalia in plain view, and once out of the truck, troopers discovered a 9mm Glock handgun concealed in his waistband. During the interaction, Marciano showed signs of impairment and troopers conducted Standardized Field Sobriety Tests. After tests were completed, Marciano was taken into custody for DUI and a search of Marciano’s person and truck led to the discovery of the following:
Marciano was transported to Troop 4, where he was charged with the crimes listed below, arraigned by Justice of the Peace Court 3, and committed to Sussex Correctional Institution on a $38,400 secured bond.
The post Troopers Arrest Man for DUI and Felony Gun Charges appeared first on Delaware State Police - State of Delaware.
]]>The FTC is responsible for ECOA enforcement and education regarding most non-bank financial service providers. In its summary, FTC staff describes the Commission’s work on ECOA-related issues, including activities addressed in enforcement, research, and policy development such as:
The summary also outlines the Commission’s business and consumer education efforts on fair lending issues.
The Commission vote authorizing staff to send the summary to the CFPB was 3-0. A copy of the summary was also provided to the Federal Reserve Board.
The lead attorney on this matter for the FTC was Carole Reynolds in the Bureau of Consumer Protection.
]]>The FTC and DFPI sued companies doing business as Home Matters USA, Academy Home Services, Atlantic Pacific Service Group, and Golden Home Services America and the owners of the companies, Michael R. Nabati, Armando Solis Barron, Dominic Ahiga (also known as Michael D. Grinnell), and Roger S. Dyer in September 2022, charging them with taking millions of dollars from thousands of struggling homeowners seeking mortgage relief.
The court found that the defendants falsely promised to reduce homeowners’ mortgage payments and prevent foreclosures, defrauding distressed homeowners out of millions of dollars. The scheme harmed more than 3,000 people nationwide, particularly elders and veterans.
“Our win in this case sends a clear message to scammers who target consumers facing financial hardship: the FTC and our law enforcement partners are focused on fighting fraud and halting it,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We look forward to more opportunities to partner with the California DFPI on behalf of consumers.”
“This case also demonstrates the value of the California Consumer Financial Protection Law as a tool to combat deceptive and predatory financial schemes. Fraudsters everywhere should take note – DFPI will find you, expose you, and hold you accountable. Victims of fraud should likewise take heart. The DFPI has your back,” said DFPI Commissioner Clothilde Hewlett.
The court’s orders bar the individuals and their companies from directly or indirectly engaging in telemarketing, debt relief services, and making any misrepresentations or unsubstantiated claims about any product or service.
]]>The post *Update- Mary Humanick Located* State Police Issue Gold Alert for Missing Newark Woman appeared first on Delaware State Police - State of Delaware.
]]>She is described as a white female, approximately 5’10” tall, weighing approximately 250 pounds, with blue eyes. Her hair is currently lime green, not pink, as shown in the photo. Her clothing description is unknown.
Anyone with information regarding Mary’s whereabouts is asked to contact Delaware State Police Troop 6 by calling (302) 633-5000 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The post State Police Issue Gold Alert for Missing Newark Woman appeared first on Delaware State Police - State of Delaware.
]]>Incident/Complaint#: 50-24-5494
Date: Thursday, February 15th, 2024 at 1:55 p.m.
Location: Dover Mall, 1365 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Francis Riddle, 33, of Dover, DE. Riddle suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Riddle is described as a white male, 6’5″, 235 pounds, and blue eyes. Riddle was last seen in the area of the Dover Mall, 1365 North DuPont Highway Dover, DE. It is unknown what he was wearing at the time and attempts to locate him have been negative.
If you have any information on Riddle’s whereabouts, please call 302-736-7111.
On February 14, 2024, at approximately 9:00 p.m., members of the Kent County Governor’s Task Force, were patrolling the area of Church Hill Road and Bowman Road in Milford. While on patrol, they observed a Ford Focus fail to stop at a stop sign at Church Hill and Bowman Road. Detectives initiated a traffic stop on Church Hill Road and contacted the driver, identified as Adam Fullman, and two occupants in the car. During the interaction, detectives observed a Glock firearm magazine in the car and detained Fullman and the occupants. A search of the vehicle led to the discovery of the following:
Fullman was taken into custody without incident and the other occupants were released. He was transported to Troop 3, where he was charged with the below crimes, arraigned by Justice of the Peace Court 7 and released on an unsecured bond.
The post Governor’s Task Force Arrest Man for Gun and Drug Charges Following Traffic Stop appeared first on Delaware State Police - State of Delaware.
]]>On February 14, 2024, at approximately 1:53 p.m., troopers responded to the Wawa located at 1515 N. Dupont Highway, New Castle, for a report of a shoplifting. A short time later at approximately 2:10 p.m., troopers responded to the Wawa located at 183 Airport Road, New Castle, for another report of a shoplifting. Both of the shopliftings were reported as an unknown masked black male who jumped behind the sales counter, grabbed cigarettes from the display, and then ran out of the business without rendering payment. The suspect fled from both businesses in a gray Chrysler 200 with Delaware registration that was occupied by two unknown white females. At approximately 2:17 p.m., a trooper on patrol observed the Chrysler traveling westbound on Pulaski Highway before it parked at the Wawa located at 1605 Pulaski Highway in Bear. The trooper conducted a traffic stop on the Chrysler, and made contact with the driver, identified as Amanda Ensor; the front passenger, identified as Kristina Dorsey; and the rear passenger, later identified as Robert Wheeler. All three were taken into custody without incident and taken to Troop 2.
During the investigation, detectives discovered Wheeler had impersonated a family member by providing their name and date of birth to troopers after he was taken into custody. Detectives ultimately positively identified the rear passenger as Robert Wheeler and discovered he was on probation and had an active warrant for his arrest. Detectives also linked Wheeler to two additional cigarette shopliftings at New Castle County area Wawa locations that occurred on February 6, 2024, and February 12, 2024.
The Delaware State Police has experienced an increase in thefts of cigarettes from New Castle County area Wawa locations since late December 2023. Troop 2 Criminal Investigations Detectives urge anyone with information about this case to contact Detective J. Dempsey by calling (302) 365-8472. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
At Troop 2, Wheeler, Dorsey, and Ensor were charged with multiple crimes.
Wheeler was charged with the below crimes, arraigned by Justice of the Peace Court 11, and committed to Howard R. Young Correctional Institution on a $29,000 secured bond.
Dorsey was charged with the below crimes, arraigned by Justice of the Peace Court 2, and released on an $3,000 unsecured bond.
Ensor was charged with the below crimes, arraigned by Justice of the Peace Court 2, and committed to Delores J. Baylor Correctional Institution on a $3,000 secured bond.
The post State Police Arrest Trio for Organized Retail Theft of Cigarettes from New Castle County Area Wawa Locations appeared first on Delaware State Police - State of Delaware.
]]>On February 8, 2024, at approximately 12:29 a.m., a trooper on Kirkwood Highway in the area of Harmony Road observed a motorcycle commit a traffic violation as it made a U-turn in the roadway to avoid a partial road closure. The trooper initiated a traffic stop, however, the motorcycle did not stop as it continued traveling at a high rate of speed in a reckless manner. The trooper discontinued the pursuit, shortly after which the motorcyclist failed to negotiate a curve in the roadway and crashed. The trooper responded to the crash and made contact with the motorcyclist, identified as Chad Johnson. Before Johnson was taken to an area hospital by ambulance for injuries sustained from the crash, the trooper conducted a search of Johnson and located a loaded handgun in his pocket. A computer inquiry revealed Johnson is a convicted felon and prohibited from possessing a firearm.
Johnson was taken to Troop 2, where he was charged with the crimes listed below, arraigned by Justice of the Peace Court 11, and released after posting a $15,000 secured bond.
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]]>On February 15, 2024, at approximately 12:50 a.m., troopers responded to a residence on the 19000 block of Norwood Street in Rehoboth Beach for a report of shots fired. When troopers arrived, they discovered that the home and the vehicles at the residence had been struck several times.
There were four adults in the home at the time of the shooting. No one was injured, and the motive behind the incident remains unclear. A suspect description is unknown at this time.
Troop 4 Criminal Investigations Detectives are still investigating this shooting. Detectives are asking anyone who witnessed or has information regarding this case to contact Detective K. Wideman by calling 302-752-3832. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The agency is taking this action in light of surging complaints around impersonation fraud, as well as public outcry about the harms caused to consumers and to impersonated individuals. Emerging technology – including AI-generated deepfakes – threatens to turbocharge this scourge, and the FTC is committed to using all of its tools to detect, deter, and halt impersonation fraud.
The Commission is also seeking comment on whether the revised rule should declare it unlawful for a firm, such as an AI platform that creates images, video, or text, to provide goods or services that they know or have reason to know is being used to harm consumers through impersonation.
“Fraudsters are using AI tools to impersonate individuals with eerie precision and at a much wider scale. With voice cloning and other AI-driven scams on the rise, protecting Americans from impersonator fraud is more critical than ever,” said FTC Chair Lina M. Khan. “Our proposed expansions to the final impersonation rule would do just that, strengthening the FTC’s toolkit to address AI-enabled scams impersonating individuals.”
The supplemental notice of proposed rulemaking is being issued in response to comments received during the public comment period on the government and business impersonation rule that pointed to the additional threats and harms posed by impersonation of individuals. As scammers find new ways to defraud consumers, including through AI-generated deepfakes, this proposal will help the agency deter fraud and secure redress for harmed consumers.
Final Rule on Government and Business Impersonation
In addition to the supplemental notice, the FTC has finalized the Government and Business Impersonation Rule, which gives the agency stronger tools to combat scammers who impersonate businesses or government agencies, enabling the FTC to directly file federal court cases aimed at forcing scammers to return the money they made from government or business impersonation scams. This is particularly important given the Supreme Court’s April 2021 ruling in AMG Capital Management LLC v. FTC, which significantly limited the agency’s ability to require defendants to return money to injured consumers.
Government and business impersonation scams have cost consumers billions of dollars in recent years, and both categories saw significant increases in reports to the FTC in 2023. The rule authorizes the agency to fight these scams more effectively.
For example, the rule would enable the FTC to directly seek monetary relief in federal court from scammers that:
The publication of the final rule comes after the two rounds of public comment in response to an advance notice of proposed rulemaking issued in December 2021, a notice of proposed rulemaking issued in September 2022, and an informal hearing in May 2023.
The Commission vote to issue the final rule and the supplemental notice of proposed rulemaking and to publish them in the Federal Register was 3-0. Chair Lina M. Khan issued a separate statement that was joined by Commissioners Rebecca Kelly Slaughter and Alvaro M. Bedoya.
Both items will appear in the Federal Register shortly. The final rule on government and business impersonation will become effective 30 days from the date it is published in the Federal Register. The public comment period for the SNPRM will be open for 60 days following the date it is published in the Federal Register, and instructions for how to comment will be included in the notice.
]]>“The order announced today bans PPO and its owner from making COVID-related health claims and unsubstantiated health claims generally” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “It is a reminder to the marketplace that competent and reliable scientific evidence is compulsory when advertising health-related claims.”
According to the FTC’s complaint, the defendants began advertising COVID Resist on the company’s website and social media pages during the pandemic with deceptive claims that the product could treat, prevent, or mitigate COVID-19.
Despite learning about the Commission’s enforcement action under the COVID-19 Consumer Protection Act against a company making similar claims about the science and efficacy of its products, the defendants only changed the name of the product from COVID Resist to VIRUS Resist and continued to deceptively advertise it as an effective treatment for COVID-19.
Based on this conduct, the FTC alleged that the defendants violated the FTC Act by: 1) making unsubstantiated efficacy claims for their product and 2) falsely claiming to have scientific evidence to support their health claims.
The proposed order settling the complaint addresses each of the defendants’ alleged violations of the FTC Act. First, it bans Precision Patient Outcomes and Lewis from making any claims that any product prevents or reduces the likelihood of infection with, or transmission of, the COVID-19 virus; that any product reduces the severity or duration of COVID-19; or otherwise cures, mitigates, or treats COVID-19, unless the FDA has approved the claim.
As in other Commission cases involving false or deceptive COVID-19 “treatments” or “cures,” the order bans the defendants from representing that any drug, food, or dietary supplement cures, mitigates or treats any disease unless they have competent and reliable scientific evidence to support the claims made. The order also prohibits the defendants from misrepresenting the health benefits or efficacy of any drug, food, or dietary supplement or the results of any tests or studies.
Finally, the order requires the defendants to possess and preserve all scientific evidence used to support the health claims made for products they sell. They also must notify customers and resellers about the FTC’s lawsuit.
The Commission vote authorizing the staff to file the proposed order was 3-0. It was filed in the U.S. District Court for the Northern District of California, Oakland Division.
NOTE: Stipulated final orders or injunctions have the force of law when approved and signed by the District Court judge.
The lead staff attorney on this matter was Abdiel T. Lewis of the FTC’s Western Region San Francisco
]]>On September 10, 2023, at approximately 9:35 p.m., the Laurel Police Department responded to a reported shooting on West Sixth Street within the town limits of Laurel. When officers arrived on the scene, they located 26-year-old Taylor German, seated inside a vehicle suffering from gunshot wounds. She was pronounced dead at the scene. A second victim, a 41-year-old man from Millsboro, had also been shot. He was transported to a nearby hospital for life-threatening injuries and has since been released.
Through investigative means, the Delaware State Police Homicide Unit identified Azzure Horsey as the suspect, and he was indicted by a Sussex County Grand Jury on February 13, 2024. On Wednesday, February 14, 2024, detectives took Horsey into custody without incident, and he was transported to Troop 4 where he was charged with the following crimes:
Horsey was arraigned by Justice of the Peace Court 2 and committed to Sussex Correctional Institution on $3,260,000 cash bond.
The Homicide Unit is actively investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective A. Bluto by calling 302-741-2859 or by emailing alan.bluto@delaware.gov. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Incident Number: 50-24-5271
Date/Time: Wednesday, February 14th, 2024 at 12:44 a.m.
Location: 100 Block of Old Forge Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a home invasion shooting that left a 31-year-old male of Dover injured early Wednesday morning. The investigation began at 12:44 a.m. when Dover Police Department was called to a residence in the 100 block of Old Forge Drive for the report of a shooting. Officers arrived on scene and located the victim, a 31-year-old male, who had sustained a gun shot wound in his upper body. The victim was transported to Bayhealth Kent Campus for treatment. The ensuing investigation revealed that 3 black males entered the residence armed with firearms by kicking the back door in and once inside, shot the victim. No other injuries were reported as a result of this shooting and the suspects were gone when Police arrived.
The suspects are described as black males wearing masks. No other description is available at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal M. Calio by calling (302) 365-8483. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The judgment follows a January trial in which a jury found that Braun, in his role with small-business funding company RCG Advances, which formerly did business as Richmond Capital Group, knowingly violated the Gramm-Leach-Bliley Act by deceiving small businesses about the amount of funding that Defendants would provide to and collect from them. The court entered a judgment of $3,421,067 to redress the harm that Braun’s misconduct caused to small businesses. In addition, noting the utter disregard and contempt that Braun showed to consumers, including spewing vile threats and profanities to small business owners, the court imposed $16,956,000 in civil penalties for Braun’s violations of law.
“I agree with the Court’s assessment regarding the egregiousness and deliberateness of Braun’s extensive lawbreaking,” said Samuel Levine, the Director of the FTC’s Bureau of Consumer Protection. “The FTC is committed to protecting small businesses, and the $20.3 million judgment sends a powerful message that lies and deception will not be tolerated in the marketplace.”
The FTC sued Braun in June 2020, along with four other defendants, charging that he deceived small businesses and other organizations by misrepresenting the terms of merchant cash advances his business provided, and then used unfair collection practices, including sometimes threatening physical violence, to compel consumers to pay.
The suit also alleged that Braun and the other defendants made unauthorized withdrawals from consumers’ accounts and required businesses and their owners to sign confessions of judgment as part of their contracts, which allowed the defendants to go immediately to court and obtain an uncontested judgment in case of an alleged default. The complaint alleged that the defendants unlawfully and unfairly used these confessions of judgment to seize consumers’ personal and business assets in circumstances not expected by consumers or permitted by the defendants’ financing contracts.
The court issued a summary judgment decision and permanent injunction against Braun in October 2023. The injunction included a permanent ban from the merchant cash advance and debt collection industries.
The other defendants in the FTC’s case previously settled the FTC’s charges against them, resulting in industry bans and monetary relief for small businesses totaling more than $2 million.
]]>Incident Number: 50-24-5129
Date/Time: Monday, February 12th, 2024 at 6:39 p.m.
Location: Verizon, 50 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a robbery that occurred at Verizon Monday evening. The investigation began at 6:39 p.m., when Dover Police Department received a call for a robbery at the store. Officers responded and checked the area however they could not locate the suspects. The ensuing investigation revealed that two suspects entered the store, and one was armed with pepper spray and a taser. The suspects demanded the victim, an employee of the store, turn over property from the store. The suspects obtained an undisclosed amount of merchandise and fled on foot.
The suspects are described as black males wearing dark clothing and masks. No further description is available at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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The Delaware State Police Troop 2 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal M. Calio by calling (302) 365-8483. Information may also be provided by sending a Private Facebook Message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update- Victim Identified* State Police Investigate Fatal Crash Involving Parked Tow Truck appeared first on Delaware State Police - State of Delaware.
]]>On February 10, 2024, at approximately 8:38 p.m., a Nissan Versa was traveling southbound on Firetower Road, just north of Berrytown Road, when it veered off the west edge of the roadway after failing to negotiate a curve. The vehicle continued in a southern direction before colliding with a tree.
The investigation suggests alcohol was involved, and the driver, identified as Steven Satterfield, was not wearing a seatbelt at the time of the crash. Mr. Satterfield was transported to a local hospital with serious injuries. On February 11, 2024, he died from injuries sustained during the crash.
The roadway was temporarily closed for approximately 2.5 hours as investigators examined the scene and cleared the roadway.
The Delaware State Police Troop 3 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal J. Lane by calling (302) 698-8457. Information may also be provided by sending a Private Facebook Message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Single-Vehicle Fatal Crash in Felton appeared first on Delaware State Police - State of Delaware.
]]>On February 11, 2024, at approximately 11:45 p.m., a red 2014 Chrysler 300 was traveling westbound on a gravel roadway on North Canal Road, west of the Reedy Point Bridge. For reasons under investigation, the Chrysler failed to remain on the roadway and traveled onto the rocky banks of the C & D Canal. The Chrysler then crashed into the water and ultimately became submerged.
The driver, a 60-year-old man from Elkton, Maryland, was pronounced dead at the scene. His name is being withheld until his family and relatives are notified.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal M. Calio by calling (302) 365-8483. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>He is described as a white male, approximately 6’1” tall, weighing approximately 350 pounds, with hazel eyes and brown hair. He was last seen wearing a green sweatshirt, blue sweatpants, and tan construction boots.
Anyone with information regarding Robert’s whereabouts is asked to contact Delaware State Police Troop 3 by calling (302) 697-4454 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On February 10, 2024, at approximately 10:38 p.m., a Kia Optima was traveling southbound on Governor Printz Boulevard when it began navigating a curve near Lore Avenue. As the vehicle continued traveling southwest on Governor Printz Boulevard, it veered off the road and crossed onto the right shoulder, where an unoccupied Ford F-650 flatbed tow truck was parked. The Kia collided with the tow truck, becoming lodged underneath it, and subsequently forced the tow truck into the gated entrance of Ellmore Auto Collision.
The 30-year-old driver of the Kia, a resident of Wilmington, was not wearing a seatbelt at the time of the crash and was pronounced dead at the scene. The victim’s identity is being withheld until her family is notified.
The southbound lanes of Governor Printz Boulevard were temporarily closed for approximately 4 hours, while the northbound lanes were closed for about 1 hour as investigators examined the scene and cleared the roadway.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal M. Calio by calling (302) 365-8483. Information may also be provided by sending a Private Facebook Message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Incident Number: 50-24-4955
Date/Time: Sunday, February 11th, 2024 at 1:22 a.m.
Location: Cosmic Smoke, 515 South DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested two teens, a 15-year-old black male, and a 14-year-old black male, both of Dover, for a burglary that occurred at Cosmic Smoke early Sunday morning. The investigation began when Officers were patrolling the area of Cosmic Smoke early Sunday morning at approximately 1:22 a.m. and they observed two suspects fleeing the store. Officers chased the suspects on foot and after a short foot chase, took them into custody without incident. The suspects were identified as a 15-year-old black male and 14-year-old black male. Officers were able to recover merchandise that had been stolen from the store on the suspects. The ensuing investigation revealed that the teens had used bricks to shatter the front glass of the business in order to gain entry, and once inside they removed merchandise.
Both suspects were transported to Dover Police Department.
Both suspects were released to their parents after being charged with the following crimes:
-Burglary Second Degree
-Theft
-Conspiracy Second Degree
-Criminal Mischief
-Resisting Arrest
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-24-4837
Date/Time: Saturday, February 10th, 2024 at 2:49 a.m.
Location: Cosmic Smoke, 515 South DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a burglary that occurred at Cosmic Vape, 515 South DuPont Highway Dover, DE, early Saturday morning. The investigation began when Dover Police Department was called to the business for the report of a burglary. The investigation determined that at 2:49 a.m., the suspect arrived at the business and shattered a front glass window to gain entry. Once inside, the suspect removed merchandise and an undisclosed amount of money before fleeing.
The suspect is described as wearing a sweatshirt, and sweatpants and they fled on a bike. No further suspect description is available at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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On February 9, 2024, at approximately 6 a.m., members of the Delaware State Police Special Operations Response Team and New Castle County Governor’s Task Force responded to two residences on the 4000 block of New Castle Avenue in response to a several-month-long drug investigation. This investigation identified Brandon Tann as a key individual involved in drug distribution activities at the targeted residences. During the execution of the search warrant, detectives contacted Tann and discovered evidence linking him to illegal activities. This evidence included over $1000 in suspected drug proceeds, a loaded .25 caliber handgun, a 12-gauge shotgun equipped with a scope, ammunition, approximately 11.6 grams of suspected crack cocaine, and drug paraphernalia. A computer check revealed Tann is a person prohibited from possessing firearms. Tann was taken into custody without incident. He was then transported to Troop 2, where he was charged with the offenses listed below, arraigned by Justice of the Peace Court 2, and committed to Howard R. Young Correctional Institution on a $82,010 cash bond.
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]]>On February 7, 2024, at approximately 6:18 p.m., troopers responded to Mountaire Farms, located at 29005 John J. Williams Highway, Millsboro, for a report of an aggravated menacing that occurred during an argument between two coworkers the night before. The investigation revealed that during the argument, Neydi Gomez-Perez-De-Galvez pointed a knife at the 32-year-old victim and made threatening statements. No one was injured during the incident.
Troopers contacted Gomez-Perez-De-Galvez at the scene and took her into custody without incident.
Gomez-Perez-De-Galvez was transported to Troop 4, where she was charged with the crimes listed below, arraigned by Justice of the Peace Court 3, and released on a $22,000 unsecured bond.
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]]>On December 6, 2023, Delaware State Police were notified by staff at Hartly Learning Academy, located at 21 North Street in Hartly, of possible physical abuse to a child by a former childcare employee, identified as Kayla Manuszak. Through the course of the months-long investigation, detectives learned that between November 30, 2023, and December 4, 2023, Manuszak had physically abused six infants under her care. The infants’ ages ranged from five to fourteen months. All of the children have been medically evaluated and received the appropriate medical care.
After several months of investigating, a warrant was obtained and on February 8, 2024, Manuszak turned herself in at Troop 3, where she was charged with the below crimes:
Manuszak was arraigned by Justice of the Peace Court 7 and committed to Delores J. Baylor Correctional Institution on a $119,000 cash bond.
The Delaware State Police Troop 3 Criminal Investigations Unit continues to investigate this incident. If anyone has further information regarding this case or is aware of similar incidents regarding Kayla Manuszak, please contact Detective J. Sydnor by calling 302-698-8540. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Consumers reported losing more money to investment scams—more than $4.6 billion—than any other category in 2023. That amount represents a 21% increase over 2022. The second highest reported loss amount came from imposter scams, with losses of nearly $2.7 billion reported. In 2023, consumers reported losing more money to bank transfers and cryptocurrency than all other methods combined.
"Digital tools are making it easier than ever to target hard-working Americans, and we see the effects of that in the data we're releasing today,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The FTC is working hard to take action against those scams."
The FTC received fraud reports from 2.6 million consumers last year, nearly the same amount as 2022. The most commonly reported scam category was imposter scams, which saw significant increases in reports of both business and government impersonators.
Online shopping issues were the second most commonly reported in the fraud category, followed by prizes, sweepstakes, and lotteries; investment-related reports; and business and job opportunity scams.
Another first is the method scammers reportedly used to reach consumers most commonly in 2023: email. Email displaced text messages, which held the top spot in 2022 after decades of phone calls being the most common. Phone calls are the second most commonly reported contact method for fraud in 2023, followed by text messages.
The Commission monitors these trends carefully, and is taking a comprehensive approach to detect, halt, and deter consumer fraud, including in 2023 alone:
The FTC’s Consumer Sentinel Network is a database that receives reports directly from consumers, as well as from federal, state, and local law enforcement agencies, the Better Business Bureau, industry members, and non-profit organizations. More than 20 states contribute data to Sentinel.
Sentinel received 5.4 million reports in 2023; these include the fraud reports detailed above, as well as identity theft reports and complaints related to other consumer issues, such as problems with credit bureaus and banks and lenders. In 2023, there were more than 1 million reports of identity theft received through the FTC’s IdentityTheft.gov website.
The FTC uses the reports it receives through the Sentinel network as the starting point for many of its law enforcement investigations, and the agency also shares these reports with approximately 2,800 federal, state, local, and international law enforcement professionals. While the FTC does not intervene in individual complaints, Sentinel reports are a vital part of the agency’s law enforcement mission and also help the FTC to warn consumers about identify fraud trends it is seeing in the data.
A full breakdown of reports received in 2023 is now available on the FTC’s data analysis site at ftc.gov/exploredata. The data dashboards there break down the reports across a number of categories, including by state and metropolitan area, and also provide data from a number of subcategories of fraud reports.
]]>In granting the FTC’s motion for summary judgment, the Federal District Court in the Southern District of Florida also banned Simple Health, five related entities and Dorfman from telemarketing and from marketing, promoting, selling or offering any healthcare products.
“Simple Health preyed on consumers by selling them bogus health care insurance that cost them thousands of dollars for ‘benefits’ that in fact left consumers unprotected,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We are pleased the court recognized this blatant bait and switch and ordered the company and its CEO to turn over the money they bilked from consumers.”
In a complaint filed in 2018, the FTC said that Florida-based Simple Health misled people into thinking they were buying comprehensive health insurance that would cover preexisting medical conditions, prescription drugs, primary and specialty care treatment, inpatient and emergency hospital care, surgical procedures, and medical and laboratory testing. In reality, most consumers who enrolled reported paying as much as $500 per month for what was actually a medical discount program or extremely limited benefit program that did not deliver the promised benefits and often left consumers with thousands of dollars in uncovered medical bills, or worse yet, unable to get necessary healthcare.
The court found that Dorfman and Simple Health, along with Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC, and Senior Benefits One LLC violated the FTC Act and the agency’s Telemarketing Sales Rule.
The court ordered that all of their assets, which have been frozen since November 2018, be liquidated and all the proceeds be turned over to the FTC, which is expected to use the money to provide refunds to consumers. In addition to the banned conduct, the order also prohibits any misrepresentations in the sale of any good or service. The defendants also are prohibited from collecting any money for any healthcare product they previously sold and are required to destroy any personal information they collected about their customers.
Simple Health’s Chief Compliance Officer Candida Girouard agreed in February 2021 to settle the FTC’s charges. As part of that settlement, Girouard is banned from marketing, promoting or selling any healthcare-related products, from making misrepresentations in connection with the sale of any good or service, and from violating the FTC’s Telemarketing Sales Rule.
The litigation was handled by Elizabeth Scott, Joannie Wei, Purba Mukerjee, and Jim Davis from the FTC’s Midwest Regional office.
]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Dover Man appeared first on Delaware State Police - State of Delaware.
]]>Raphael is a black male, approximately 6’0” and weighing approximately 300 lbs., with brown eyes and black hair. He was last seen wearing brown sweatpants, a black t-shirt with white writing, and bluish green Crocs shoes.
Anyone with information regarding Raphael’s whereabouts is asked to contact Delaware State Police Troop 9 by calling (302) 378-5749 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Dover Man appeared first on Delaware State Police - State of Delaware.
]]>Ronald is a white male, approximately 6’0” and weighing approximately 220 lbs., with blue eyes and balding hair. He was last seen wearing blue jeans, gray t-shirt, green camouflage fleece, tan boots, and a baseball hat.
Anyone with information regarding Ronald’s whereabouts is asked to contact Delaware State Police Troop 3 by calling (302) 697-4454 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On February 7, 2024, at approximately 7:09 a.m., troopers responded to I-95 southbound, in the area of State Route 273, for a report of a collision. Prior to arriving, troopers were notified that one of the drivers involved in the collision had stolen a Good Samaritan’s car and fled southbound on I-95. During the investigation, troopers learned a white RAM pickup truck was traveling in the right southbound lane of I-95 when it was rear-ended by a red Toyota Rav4. A concerned passerby stopped to check on the drivers for injuries, at which point the driver of the Toyota got into the Good Samaritan’s Mercury Mountaineer and fled southbound on I-95 in the stolen SUV.
Through investigative means, troopers identified Nadeem Cassiem as the driver of the Toyota and the suspect that stole the Mercury. Shortly after fleeing, Cassiem and the stolen Mercury were located in Maryland by Perryville Police Department. Cassiem was taken into custody by Perryville Police Department without incident. Upon extradition to Delaware, Cassiem will be charged with one felony count of Theft of a Motor Vehicle, and multiple traffic violations.
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]]>On February 7, 2024, at approximately 7:19 a.m., a trooper responded to the area of Gravel Hill Road and Johnson Road in Georgetown for a non-injury crash involving a black Ford van and a white BMW. Upon arriving, the trooper contacted the operator of the BMW, later identified as Maria Flores. During the interaction with Flores, the trooper observed signs of impairment and conducted Standardized Field Sobriety Tests. After the tests were completed, Flores was taken into custody for DUI and a search of her property led to the discovery of approximately .587 grams of heroin, eight ecstasy pills, and drug paraphernalia.
Flores was transported to Troop 4, where she was charged with the crimes listed below, arraigned by Justice of the Peace Court 3, and released on her own recognizance.
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]]>On February 5, 2024, at approximately 1:35 p.m., Delaware State Police Troop 2 Youth Aid Detectives were notified of an assault that occurred at George Read Middle School located at 314 East Basin Road, New Castle. The investigation revealed a 12-year-old student used a box cutter that she had brought from home and assaulted an 11-year-old student while they were in class. The suspect was removed from the classroom by teachers.
The victim was taken to an area hospital by his parent, where he was treated for an injury to his face.
On February 7, 2024, the 12-year-old student turned herself in at Troop 2 for the below charges. She was arraigned by Justice of the Peace Court 11 and released to a guardian on an $8,000 unsecured bond.
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The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal J. Smith by calling (302) 703-3267. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>According to the FTC’s April 2023 complaint Nexway and two of its officers were at the center of several offshore tech support scams, processing tens of millions of dollars in charges and giving the scammers access to the U.S. credit card network. The defendants agreed to a settlement with the FTC that prohibits them from any further payment laundering and requires them to closely monitor other high-risk clients for illegal activity. The defendants also had to turn over assets, which the FTC is using to refund consumers.
The FTC is sending payments to 6,490 consumers. Most consumers will get a check in the mail. Recipients should cash their checks within 90 days, as indicated on the check. Eligible consumers who did not have an address on file will receive a PayPal payment, which should be redeemed within 30 days.
Consumers who have questions about their payment should contact the refund administrator, JND Legal Administration, at 888-995-0315 or visit the FTC website to view frequently asked questions about the refund process. The Commission never requires people to pay money or provide account information to get a refund.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2023, FTC actions led to $324 million in refunds to consumers across the country.
]]>The post *Update- Andrew Singletary Located* State Police Issue Gold Alert for Missing 14-Year-Old appeared first on Delaware State Police - State of Delaware.
]]>On February 7, 2024, at approximately 6:31 a.m., a 1994 Suzuki Cappuccino was traveling eastbound on Shiloh Church Road, approaching Hardscrabble Road. At the same time, a 2008 Ford Taurus was traveling westbound on Shiloh Church Road, west of Hardscrabble Road. For reasons under investigation, the right-side drive Suzuki attempted to turn left onto an access road into the path of the Taurus where the front of the Taurus impacted the side of Suzuki.
The driver of the Suzuki, a 35-year-old woman from Laurel, Delaware was taken to an area hospital where she died. Her name is being withheld until her family and relatives are notified.
The driver of the Ford Taurus, a 28-year-old man from Salisbury, Maryland sustained minor injuries and refused treatment.
Shiloh Church Road was closed for approximately 3 hours while the scene was investigated and cleared.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal J. Smith by calling (302) 703-3267. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On February 6, 2024, at approximately 8:15 a.m., the School Resource Officer at Caesar Rodney High School, located at 239 Old North Road in Camden, was notified by school staff that they discovered two kitchen knives following their search of the student’s backpack. The student was removed from the school and turned over to the custody of a parent. No threats were made, and no students or staff were harmed. The student later turned himself in at Troop 3, where he was charged with the following crime:
The student was arraigned by Justice of the Peace Court 2 and released to a parent.
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]]>The Commission vote approving publication of the notice was 3-0.
]]>Ian is a white male, approximately 6’1” and weighing approximately 280 lbs., with brown eyes and brown hair. His clothing description is unknown. He is driving a white Dodge Ram pick-up truck with Delaware temporary registration XQ489632. His destination is possibly New York City.
Anyone with information regarding Ian’s whereabouts is asked to contact Delaware State Police Troop 9 by calling (302) 378-5218 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On February 4, 2023, at approximately 11:00 p.m., troopers responded to a residence on Vanessa Drive in Dover, for a home invasion robbery. The ensuing investigation revealed that two suspects had forced entry into the residence, that was occupied by three adults and four children. The suspects confronted the victims and demanded money while one of the suspects displayed a firearm. The victims complied, and the suspects fled from the home with an undisclosed amount of cash and property.
No one in the home was injured. The suspects are described as a white male and a black male wearing dark-colored clothing and face masks. There is no surveillance footage available at this time.
Delaware State Police Troop 3 Criminal Investigations Unit is still investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective S. Ryan by calling (302) 698-8443. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Incident Number: 50-23-34335
Date/Time: Thursday, October 19th, 2023
Location: William Henry Middle School, 65 Carver Road, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Richard Powell, 55, of Felton, following an investigation into an incident that occurred last fall at William Henry Middle School, 65 Carver Road, Dover. DE. The investigation began on October 19th, 2023, when the School Resource Officer was notified of an incident involving Powell, and the victim, an 11-year-old of Dover, where it was reported that Powell had caused injury to the victim while at school. At the time of this incident, Powell was employed by the Capital School District as a paraprofessional. Since the date of this incident, the Dover Police Department has worked in collaboration with the Capital School District and the Delaware Department of Justice to come to a resolution for this case. On Monday, February 5th, 2024 a warrant was obtained for Powell for his alleged actions during this incident.
On February 5th, 2024 Powell turned himself in to Dover Police Department to be processed and arraigned.
Powell was released on his own recognizance on the following charge:
-Child Abuse Third Degree
The Capital School District provided the following statement:
“We want to address an incident that occurred last fall involving one of our former employees.
After investigating the incident, Capital School District contacted the Division of Family Services and has since cooperated with law enforcement. The District also informed the Delaware Department of Education of the incident and separation from employment, as we are required to do by law, and we have been cooperating with their investigators to provide information as requested.
Our district takes matters of student safety very seriously.
In light of this, we are committed to reassessing our training programs and procedures to be proactive with a focus on prevention. Our priority remains providing a safe and supportive environment for all students.
As with all personnel matters with former and current employees, we are not at liberty to share additional information.
Please reach out to Capital School District Public Relations (PR@capital.k12.de.us) with any questions.”
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]]>According to the FTC’s August 2023 complaint, since at least 2019, Express Enrollment LLC (also doing business as SLFD Processing), Intercontinental Solutions LLC (also doing business as Apex Doc Processing LLC), and their operators Marco Manzi, Ivan Esquivel, and Robert Kissinger falsely claimed to be affiliated with the U.S. Department of Education and used “Biden Loan Forgiveness” or some similar name, which consumers have understood to refer to the Biden-Harris Administration’s Student Loan Debt Relief Plan, to lure students into signing up for their phony student debt relief scheme. The FTC charged that the scheme’s operators collected approximately $8.8 million in junk fees in exchange for student loan debt relief services that did not exist. The defendants also used these misrepresentations to illegally obtain consumers’ bank account, debit card, or credit card information, and typically collect hundreds of dollars in unlawful advance fees—sometimes through remotely created checks in violation of the Telemarketing Sales Rule, according to the FTC’s complaint.
A federal court temporarily halted the operations and froze the assets of Apex Processing Center and its owners after the FTC filed the complaint to end the deceptive practices.
The proposed stipulated orders, which must be approved by a federal judge before they can go into effect, will ban Express Enrollment LLC and Intercontinental Solutions LLC, Kissinger, and Esquivel from the debt relief industry. The orders will also prohibit them from making any misrepresentations about financial products or services and from using false statements to collect consumers’ financial information. The proposed orders also impose a monetary judgment of $7.4 million, which is largely suspended due to an inability to pay. The defendants are required to turn over personal and business assets. If any of the defendants are found to have materially misrepresented their finances, the full amount of the monetary judgment would become immediately due from that defendant.
Litigation continues against Manzi, the remaining defendant in the case.
The FTC has resources on how to avoid student loan debt relief scams at ftc.gov/StudentLoans. Consumers can get assistance with their student loans for free at StudentAid.gov.
The Commission votes approving the stipulated final orders were 3-0. The FTC filed the proposed orders in the U.S. District Court for the Central District of California.
NOTE: Stipulated final orders have the force of law when approved and signed by the District Court judge.
The staff attorneys for this matter are Carlton Mosley and Gregory Ashe of the FTC’s Bureau of Consumer Protection.
]]>On February 2, 2024, at approximately 3:27 a.m., troopers responded to Bayhealth Hospital Kent Campus and contacted a woman who reported that her car had been shot at. Detectives learned that the woman was sleeping in her car on the 100 block of Terry Drive in Magnolia, when she was approached by two black males wearing masks. When one of the suspects tried to open the car door, she drove away. As she drove away, the suspects shot at her car striking it several times.
The woman was not injured, and the motive behind the incident remains unclear.
Troop 3 Criminal Investigations Unit continues to investigate this incident. Detectives are asking anyone who witnessed or has information regarding this case to contact Detective T. Ford by calling 302-698-8569. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On February 03, 2024, at approximately 10:12 p.m., a silver Chevrolet Silverado was traveling westbound on Wilson Road, approaching the Dupont Boulevard (US-113) intersection. At the same time, a maroon Chevrolet HHR was traveling northbound in the right lane of Dupont Boulevard approaching Wilson Road. A red Dodge Ram was traveling in the left lane, a short distance behind the HHR. The HHR and the Ram on Dupont Boulevard had the solid green light. The Silverado failed to remain stopped at the solid red light on Wilson Road and entered the intersection. The HHR’s front struck the left side of the Silverado. The Ram collided with the Silverado as it was rotating from the initial impact. The HHR became fully engulfed in fire shortly after the collision.
The driver of the HHR was pronounced dead at the scene. The driver’s name is being withheld until his family and relatives are notified.
The driver of the Ram, a 33-year-old man from Selbyville, Delaware, was not injured.
The driver and occupant of the Silverado fled the scene.
Dupont Boulevard at the intersection of Wilson Road was closed for approximately three hours while the scene was investigated and the roadway was cleared.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal J. Smith by calling (302) 703-3267. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Andrew is a black male, approximately 5’10” tall, weighing approximately 130 pounds with hazel eyes and black hair. He was last seen wearing black jacket, black pants, and possibly flip-flops.
Anyone with information regarding Andrew’s whereabouts is asked to contact Delaware State Police Troop 9 by calling (302) 378-5749 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The post State Police Issue Gold Alert for Missing 14-Year-Old appeared first on Delaware State Police - State of Delaware.
]]>Kolby is a white male, approximately 5’09” tall, weighing approximately 170 pounds with brown eyes and brown hair. He was last seen wearing green hooded sweatshirt, blue jeans, and work boots.
Anyone with information regarding Kolby’s whereabouts is asked to contact Delaware State Police Troop 9 by calling (302) 378-5749 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Milton Man appeared first on Delaware State Police - State of Delaware.
]]>Donald is a white male, approximately 5’06” tall, weighing approximately 164 pounds with blue eyes and white hair. He was last seen wearing orange sweatshirt and blue jeans.
Anyone with information regarding Donald’s whereabouts is asked to contact Delaware State Police Troop 7 by calling (302) 644-5020 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On January 31, 2024, at approximately 6:20 p.m., members of the Kent County Governor’s Task Force, were patrolling the area of Hourglass Road and Halltown Road in Hartly. While on patrol, they observed a BMW X5 fail to stay in its lane of travel while driving eastbound on Halltown Road. Detectives initiated a traffic stop on Hourglass Road and contacted the driver, identified as Jermaine Morris. A computer inquiry of Morris revealed that he had active capias warrants, a suspended driver’s license, and was a person prohibited from possessing a firearm or ammunition. Detectives took him into custody without incident and discovered the following during the search of the BMW:
Morris was transported to Troop 3, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and committed to Sussex Correctional Institution on a $194,350 cash bond.
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]]>On February 1, 2024, at approximately 9:31 p.m., troopers were dispatched to the intersection of Conleys Chapel Road and Beaver Dam Road in Lewes for a report of a driver who was asleep at the wheel in the intersection. The troopers arrived and saw a blue Ford Escape in the intersection and contacted the driver. After contacting the driver, identified as Robert Fanning, troopers observed signs of impairment during their interaction and conducted Standardized Field Sobriety Tests. After tests were completed, Fanning was taken into custody for DUI and troopers located heroin and drug paraphernalia on his person. A computer check revealed that he had been convicted of DUI on five prior occasions.
Fanning was transported to Troop 7 where he was charged with the below crimes, arraigned by Justice of the Peace Court 3, and committed to Sussex Correctional Institution on a $12,401 cash bond.
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]]>On January 29, 2024, at approximately 10:36 a.m., troopers responded to Lowes, located at 20364 Plantations Road in Lewes, for a report of an employee theft. During the investigation, troopers learned that a Lowes employee, identified as Carlos Aguilar, had removed over $4,400 worth of merchandise since November of 2023 while working in the store.
A warrant was obtained and on January 30, 2024, Aguilar was taken into custody following a traffic stop that was conducted by Milford Police Department. Aguilar was transported to Milford Police Department where he was turned over to troopers. He was charged with the below crime, arraigned by Justice of the Peace Court 2, and released on his own recognizance.
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]]>On January 31, 2024, at approximately 1:46 p.m., troopers responded to GardaWorld, located at 212 East Lea Boulevard in Wilmington, for a report of an employee theft. Upon arriving, troopers learned a GardaWorld employee, identified as Taiquan Ketih, had removed over $5,000 from cash bags while working. The money was recovered during the investigation.
Keith was taken into custody without incident and transported to Troop 1, where he was charged with the following crime:
Keith was arraigned by Justice of the Peace Court 2, and released on his own recognizance.
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In its complaint, the FTC says that Blackbaud, which provides data services and financial, fundraising, and administrative software services to companies, nonprofits, healthcare organizations, and others, failed to implement appropriate safeguards to secure and protect the vast amounts of personal data it maintains as part of the services it provides to its clients.
“Blackbaud’s shoddy security and data retention practices allowed a hacker to obtain sensitive personal data about millions of consumers,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “Companies have a responsibility to secure data they maintain and to delete data they no longer need.”
The FTC says that, despite promising customers that it takes “appropriate physical, electronic and procedural safeguards to protect your personal information,” Blackbaud deceived users by failing to put in place such safeguards. For example, the company failed to monitor attempts by hackers to breach its networks, segment data to prevent hackers from easily accessing its networks and databases, ensure data that is no longer needed is deleted, adequately implement multifactor authentication, and test, review and assess its security controls. In addition, the company allowed employees to use default, weak, or identical passwords for their accounts, according to the complaint.
As a result of these failures, a hacker in early 2020 accessed a customer’s Blackbaud-hosted database, according to the complaint. Once logged in, the attacker was able to freely move across multiple Blackbaud-hosted environments by leveraging existing vulnerabilities and local administrator accounts and creating new administrator accounts, according to the complaint. The breach went undetected for three months, allowing the hacker to remove massive amounts of unencrypted sensitive consumer data belonging to Blackbaud’s customers.
In addition to failing to encrypt sensitive data and implement adequate firewalls to help protect it, Blackbaud held onto data far longer than was necessary for the purpose for which it was maintained, including information belonging to former customers, according to the complaint.
Once the company detected the breach, Blackbaud agreed to pay a ransom of 24 Bitcoin, worth about $250,000, after the hacker threatened to expose the stolen data. The company never verified, however, that the hacker actually deleted the stolen data, according to the complaint.
At the same time, the company waited nearly two months to notify its customers about the breach and then misled consumers about the extent of the data that was stolen, telling customers they did not need to take any action in response to the breach, according to the complaint. Even though it knew as early as the end of July 2020 that the hacker had obtained sensitive data including Social Security and bank account information, the company waited another two months before it told its customers about the full scope of the breach. The FTC says this delay harmed consumers who were unable to take steps to protect themselves from potential identity theft and other potential harms resulting from the breach.
In addition to requiring Blackbaud to delete data that it no longer needs to provide products or services to its customers, the proposed order will prohibit the company from misrepresenting its data security and data retention policies. The proposed order also will require Blackbaud to develop a comprehensive information security program that would address the issues highlighted by the FTC’s complaint. In addition, the company will also be required to put in place a data retention schedule that would detail why it maintains personal data and when it will delete such information. The proposed order also requires that Blackbaud notify the FTC if it experiences a future data breach that it is required to report to any other local, state, or federal agency.
The Commission voted 3-0 to issue the administrative complaint and to accept the proposed consent agreement with Blackbaud. FTC Chair Lina M. Khan and Commissioners Rebecca Kelly Slaughter and Alvaro Bedoya issued a joint statement.
The FTC will publish a description of the consent agreement package in the Federal Register soon. The agreement will be subject to public comment for 30 days after publication in the Federal Register after which the Commission will decide whether to make the proposed consent order final. Instructions for filing comments will appear in the published notice. Once processed, comments will be posted on Regulations.gov.
NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of up to $51,744.
The lead staff attorneys on this matter are Cathlin Tully and Kamay Lafalaise from the FTC’s Bureau of Consumer Protection.
]]>On January 16, 2024, Delaware State Police detectives began investigating the possible sexual solicitation of a child after it was reported that an adult male, identified as Colby Chandler, had sent a sexual soliciting message to a teenager. During the investigation, detectives learned that in December of 2023, Chandler had physically touched and asked the teen for sexual favors. Detectives also learned that Chandler had sent messages to the teen through Snapchat asking for sexual favors.
A warrant was obtained and on January 31, 2024, Chandler turned himself in at Troop 4, where he was charged with the below crimes.
Chandler was arraigned by Justice of the Peace Court 3 and committed to Sussex Correctional Institution on a $44,000 cash bond.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Detectives Arrest Frankford Man for Sexual Solicitation appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-24-3575
Date/Time: Tuesday, January 30th, 2023 at 8:45 p.m.
Location: Bally’s Hotel and Casino, 1131 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Antonio Goicuria,19, of Dover, William Friends, 20, of Felton, and Sameer Dover, 26, on multiple charges following a firearms investigation and search warrant Tuesday night. On Tuesday at 8:45 p.m., members of the Dover Police Departments Street Crimes Unit and Delaware Probation and Parole were conducting a firearms investigation which led them to contact a vehicle in the parking lot of Bally’s Hotel and Casino. The occupants of the vehicle, Goicuria, Friends, and Dover, were taken into custody without incident. During a search of the vehicle, officers located three Polymer 80 9mm handguns concealed and approximately 1,006.9 grams of marijuana. Following the stop, Officers conducted a stop in the unit block of Stevenson Drive at a residence related to this investigation. As a result of the search warrant, officers located multiple firearm parts.
The suspects were transported to Dover Police Department where they were processed and arraigned.
Goicuria was committed to SCI on $12,600 secured bail on the following charges:
-Carrying a Concealed Deadly Weapon a Firearm (2x)
-Possession of a Firearm or Ammunition by a Person Prohibited (3x)
-Possession of a Large Capacity Magazine(Civil Violation)
Friends was released on $2,500 unsecured bail on the following charge:
-Carrying a Concealed Deadly Weapon a Firearm
Dover was committed to SCI on $2,700 secured bail on the following charges:
-Possession with Intent to Deliver a Controlled Substance
-Possess/Consumer Marijuana Other Than Personal Use Quantity
-Possession of a Drug Paraphernalia Marijuana Related (Civil Violation)
In September 2023, the court granted summary judgment in favor of the FTC, finding that the corporate defendants, Day Pacer, LLC and EduTrek, LLC, bought consumers’ contact information primarily from websites claiming to help people find jobs, and instead illegally called those consumers to market unsolicited vocational or post-secondary education services. The court also found that the defendants assisted and facilitated other telemarketing companies by paying them to make approximately 40 million calls to consumers on the Do Not Call Registry.
Finally, the court found that the individual defendants, Raymond Fitzgerald, Ian Fitzgerald, and David Cumming, knowingly violated the Telemarketing Sales Rule, citing evidence that they had ignored repeated complaints from consumers and warnings from business partners. As a result, the court entered the ban and held the defendants jointly liable for the $28.7 million judgment.
]]>At approximately midnight on January 29, 2024, troopers responded to Snow Joe located at 794 School House Road, New Castle, for a report of a burglary. Upon arriving, troopers searched the building and located the suspects inside. The suspects, identified as Raymond Disabatino and Mark Roca, were taken into custody without incident. Troopers also located Roca’s pickup truck on the property and recovered stolen power tools and equipment valued at over $1,500 from the bed of the truck. Disabatino and Roca were taken to Troop 2, where they were charged with multiple felony crimes.
Disabatino was charged with the below crimes, arraigned by Justice of the Peace Court 11, and released after posting on a $7,000 secured bond.
Roca was charged with the below crimes, arraigned by Justice of the Peace Court 11, and released after posting on a $7,000 secured bond.
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]]>Incident Number: 50-24-3473
Date/Time: Tuesday, January 30th, 2023 at 3:47 a.m.
Location: Artistic Additions, 462 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Christian Vega-Ayala, 31, and Nathaly Lucas, 32, both of Dover, on burglary charges following an incident early Tuesday morning. The investigation began at 3:47 a.m., when Dover Police Department was notified of an alarm at Artistic Additions. Patrol Officers responded and noticed the front door to the business was unsecured. Vega-Ayala and Lucas exited the business as officers were arriving on scene and were taken into custody without incident. The ensuing investigation revealed that Vega-Ayala and Lucas entered the business together and removed items from the store before exiting and being taken into custody. Both suspects were transported to Dover Police Department where they were processed and arraigned.
Both Vega-Ayala and Lucas were released on $4,000 unsecured bond on the following charges:
-Burglary Third Degree
-Theft Under $1,500
-Criminal Mischief
Incident Number: 50-24-3472
Date/Time: Tuesday, January 30th, 2023 between 2:11 a.m. and 3:26 a.m.
Location: Laundry Lagoon, 272 South DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a burglary that occurred at Laundry Lagoon early Tuesday morning. The investigation began at 3:26 a.m., when Dover Police was called to the business for a burglary. The ensuing investigation revealed that between 2:11 a.m. and 3:26 a.m., the suspect arrived at the business and shattered a front glass door to gain entry while another suspect stood watch outside. Once inside, the suspect looked around the business before fleeing.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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On January 29, 2024, at approximately 2:16 a.m., troopers responded to Liberty Gas Station, located at 31507 Oak Orchard Road in Millsboro, for a report of two suspects breaking into the business. When troopers arrived, they observed the two suspects, identified as 15- and 16-year-old teens, inside the store. The teens proceeded to flee from the store on foot. After a brief foot chase, the teens were apprehended, and the stolen property was recovered from a black bookbag.
The 16-year-old was transported to Troop 4, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and released on his own recognizance to a guardian.
The 15-year-old was transported to Troop 4, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and released on his own recognizance to a guardian.
The post Troopers Arrest Two Teens for Burglary in Millsboro appeared first on Delaware State Police - State of Delaware.
]]>On January 25, 2024, at approximately 4:44 p.m., troopers responded to a report of a robbery at the Shell located at 3800 Kennett Pike in Wilmington. The investigation revealed an unknown male suspect, later identified as the 15-year-old teen, approached an employee in the gas station with his hand concealed under his jacket. The teen demanded vape/tobacco products and threatened to shoot the employee with an alleged concealed gun. The employee complied and the teen fled on foot in a northwest direction with multiple vape products.
Through investigative means, Delaware State Police Troop 2 Criminal Investigations Detectives identified the 15-year-old teen as the suspect and obtained warrants for his arrest. On January 29, 2024, detectives made contact with the teen and took him into custody without incident. He was taken to Troop 2, where he was charged with the following crimes:
The 15-year-old was arraigned by New Castle County Family Court and committed to New Castle County Detention Center on a $21,000 secured bond.
The post *Update- Suspect Arrested* Detectives Investigating Shell Gas Station Robbery appeared first on Delaware State Police - State of Delaware.
]]>On January 27, 2024, at approximately 3:19 a.m., a 2023 Jeep Grand Cherokee was traveling in the left northbound lane of State Route 7 (Bear Christiana Road), south of Rivers End Drive. At the same time, a 2010 Honda Accord was traveling southbound in the left northbound lane of SR 7 in the Jeep’s path of travel. As a result, the Honda struck the Jeep in a violent head-on collision. Both vehicles came to a stop a few feet from the impact.
The front passenger of the Jeep, identified as Chelsea Daniels, was taken by ambulance to an area hospital, where she was admitted for life-threatening injuries. Later on January 27, 2024, she died from injuries sustained in the crash.
The driver of the Jeep, a 41-year-old man from Chester, Pennsylvania, and a rear passenger in the Jeep, a 42-year-old man, were taken by ambulance to an area hospital, where they were admitted for serious injuries. A 2-year-old passenger in the Jeep was taken by ambulance to an area hospital, where she was treated for non-life-threatening injuries.
The driver of the Honda, a 26-year-old man from Yeadon, Pennsylvania, was taken by ambulance to an area hospital, where he was admitted for serious injuries.
The roadway was closed for approximately 4 hours while the scene was investigated and cleared.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this collision to please contact Sergeant J. Jefferson by calling 302-365-8484. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Troop 2 Collision Reconstruction Unit Investigating Fatal Two-Vehicle Crash in Bear appeared first on Delaware State Police - State of Delaware.
]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing 16-Year-Old appeared first on Delaware State Police - State of Delaware.
]]>The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Corporal P. McAndrew by calling (302) 365-8486. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Single-Vehicle Fatal Crash appeared first on Delaware State Police - State of Delaware.
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To stop these illegal overseas calls, the FTC announced in April 2023 that it had implemented Project Point of No Entry (PoNE), targeting “point of entry” or “gateway” Voice over Internet Protocol (VoIP) service providers and warning they must work to keep illegal robocalls out of the country. The project’s work has continued over the past year and continues to demonstrate its effectiveness by targeting more than two dozen service providers that were involved in millions of illegal robocall campaigns.
“Illegal robocalls are a scourge that waste Americans’ time and defraud them of money. VoIP providers knowingly enable these scammers, allowing robocalls to proliferate on a massive scale,” said FTC Chair Lina M. Khan. “The FTC will continue to crack down on upstream actors that facilitate fraud, and we’ll keep working with the FCC to protect Americans in the fight against illegal telemarketing.”
“Coordination among federal partners is key when cutting off the scourge of illegal robocalls from abroad,” said FCC Chairwoman Jessica Rosenworcel. “These results of our recent actions are clear: together we are stronger in our efforts to protect American consumers from fraudulent and harassing international robocallers.”
Through Project PoNE, the FTC is disrupting foreign-based scammers and imposters responsible for blasting U.S. consumers with annoying and unwanted calls. As part of the project, the Commission: 1) identifies point of entry VoIP service providers that are routing or transmitting illegal call traffic from overseas, 2) demands they stop doing so and warns their conduct may violate the Telemarketing Sales Rule, and then 3) monitors them to pursue recalcitrant providers, including by opening law enforcement investigations and filing lawsuits when appropriate.
Through the FTC’s enforcement efforts and its collaboration with partners such as the Industry Traceback Group (ITG), FCC, and state attorneys general, Project PoNE uncovered 24 target point of entry VoIP service providers responsible for routing and transmitting illegal robocalls between 2021 and 2023, in connection with approximately 307 telemarketing campaigns.
According to ITG, a single campaign often represents hundreds of thousands or millions of calls, and a traceback represents a snapshot of any given campaign. After being contacted by Project PoNE staff, ITG traceback data showed that 22 of the 24 targets significantly curbed or altogether stopped the flow of illegal robocalls through their networks, as evidenced by the decrease in the combined tracebacks from 1,043 last year to 306 this year, a decrease of over 70 percent.
During the most recent effort, the FTC issued cease and desist letters to seven more targets. These VoIP providers were identified as the point of entry for illegal robocalls entering the U.S. and were involved in a total of 452 tracebacks.
The targets were involved in about 154 illegal robocall campaigns, including government and business impersonator scams, utility disconnection scams, and student loan and credit card debt relief schemes, among others. Some of the other campaigns targeted Chinese-speaking communities in the U.S. by blasting illegal robocalls in Chinese, with scammers misrepresenting their affiliation with the “Chinese Consulate,” with a well-known package delivery company, or a major telephone service provider.
For the most recent round of letters, the FTC coordinated with the FCC, which issued separate letters to the same targets. Last year, the FCC issued an order against a VoIP service provider, which also was a target of Project PoNE. The combined efforts of both agencies make the message clearer to these VoIP service providers that they need to be more vigilant gatekeepers of the U.S. telephone lines, especially against illegal robocalls coming from overseas.
As part of its commitment to protect every community, the FTC has provided consumer tips on How to Avoid a Scam, including those that use illegal robocalls, in English, in Traditional Chinese and Simplified Chinese, and several other languages.
The FTC’s East Central Region is spearheading Project PoNE. Consumers who want to report concerns regarding any of the voice service providers that received letters from Project PoNE staff can do so by going online to ReportFraud.FTC.gov or calling (877) FTC-HELP.
]]>Trooper Youth Week is a week-long live-in Academy program designed to give high school students who are sincerely interested in law enforcement an opportunity to experience the rigors of training that police officers receive at the DSP Academy in Dover. The program is both mentally and physically challenging.
The students are selected from a competitive pool and are required to participate in daily physical training, as well as, a variety of law enforcement-related classroom instruction. Daily physical training will include outdoor running, push-ups, and sit-ups, among other exercises. The program is facilitated by uniform troopers assigned to the DSP Training Academy and school resource officers from across the state.
High school seniors, juniors, and sophomores are all encouraged to apply. Applications can be downloaded directly from our Trooper Youth Week website or by contacting a school resource officer at their respective school. There is no cost to the student to attend this training.
The deadline to submit the application is 4 p.m. on Friday, May 24, 2024.
Any questions can be directed via e-mail to dsptyw@delaware.gov or by calling 302-672-5457.
The post Delaware State Police Hosting 51st Annual Trooper Youth Week This Summer appeared first on Delaware State Police - State of Delaware.
]]>Incident/Complaint#: 50-24-3370
Date: Monday, January 29th, 2024 at 8:38 a.m.
Location: 200 Block of North Kirkwoood Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Winston Williams, 44, of Dover, DE. Williams suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Williams is described as a black male, 5’8″, 180 pounds, bald, and brown eyes. Williams was last seen in the 200 block of North Kirkwood Street on 01/28/2024. At the time, he was wearing a black sweatshirt and black sweatpants. Attempts to contact him have been negative.
If you have any information on Williams’ whereabouts, please call 302-736-7111.
On January 28, 2024, at approximately 8:04 p.m., a 2021 Hyundai Tucson was traveling eastbound on the private main entrance driveway of the Wilmington Country Club located at 4825 Kennett Pike in Wilmington. For reasons under investigation, the Hyundai failed to remain on the roadway and struck a tree at an apparent high rate of speed.
The driver, a 24-year-old man from Wilmington, Delaware, was pronounced dead at the scene. His name is being withheld until his family and relatives are notified.
The roadway was closed for approximately 4 hours while the scene was investigated, and the roadway was cleared.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Corporal P. McAndrew by calling (302) 365-8486. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Single-Vehicle Fatal Crash appeared first on Delaware State Police - State of Delaware.
]]>**UPDATE** The Dover Police Department has arrested Rakim Overton-Bolden, 20, of Dover, for the January 20th shooting in Whatcoat Apartments. Through their investigation, Detectives identified Overton-Bolden as the suspect in this case and obtained warrants for his arrest. On January 26th, Overton-Bolden turned himself in to Dover Police Department.
Overton-Bolden was processed and arraigned at Dover Police Department.
He was committed to SCI on $17,000 secured bail on the following charges:
-Possession of a Firearm During the Commission of a Felony
-Reckless Endangering First Degree (2x)
-Wearing a Disguise During the Commission of a Felony
-Provide False Statement to Lawn Enforcement with Intent to Delay/Hinder Prosecution
-Criminal Mischief Under $1,000
**Original Release**
Incident Number: 50-24-2494
Date/Time: Saturday, January 20th, 2023 at 10:37 p.m.
Location: 900 Block of Whatcoat Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that occurred at Whatcoat Apartments late Saturday night. The investigation began at 10:37 p.m., when Officers responded to the 900 block of Whatcoat Drive for the report of shots fired in one of the buildings. The investigation revealed that there was an argument between several individuals inside of the building and during the argument, a black male wearing all black fired a handgun, causing damage to the building. No injuries were reported as a result of this shooting.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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The Dover Police Department is cancelling the Gold Alert for William Sheetz. Sheetz has been located and is safe.
Incident/Complaint#: 50-24-3321
Date: Monday, January 28th, 2024 at 7:40 p.m.
Location: North DuPont Highway and East Loockerman Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for William Sheetz, 76, of Newark, DE. Sheetz suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Sheetz is described as a white male, 6’1″, 230 pounds, brown hair, and brown eyes. Sheetz was last seen in the area of North DuPont Highway and East Loockerman Street, Dover, DE. At the time, he was wearing a khaki Carhart jacket and blue jeans and he was operating a 2003 Volkeswagen Jetta with no registration. Attempts to contact him have been negative.
If you have any information on Sheetz’s whereabouts, please call 302-736-7111.
The ESRB along with two companies, Yoti and SuperAwesome, submitted the application in June 2023 for approval for the use of “Privacy-Protective Facial Age Estimation” technology, which analyzes the geometry of a user’s face to confirm that they are an adult. ESRB currently operates a COPPA safe harbor program.
As required by the COPPA Rule, the FTC in July sought comment on the application. After receiving more than 350 comments, the Commission in September issued its first extension of the deadline until January 29.
The Commission voted 3-0 to extend the deadline to determine whether to approve the ESRB application until March 29.
]]>Incident/Complaint#: 50-24-3321
Date: Monday, January 28th, 2024 at 7:40 p.m.
Location: North DuPont Highway and East Loockerman Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for William Sheetz, 76, of Newark, DE. Sheetz suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Sheetz is described as a white male, 6’1″, 230 pounds, brown hair, and brown eyes. Sheetz was last seen in the area of North DuPont Highway and East Loockerman Street, Dover, DE. At the time, he was wearing a khaki Carhart jacket and blue jeans and he was operating a 2003 Volkeswagen Jetta with no registration. Attempts to contact him have been negative.
If you have any information on Sheetz’s whereabouts, please call 302-736-7111.
On January 26, 2024, at approximately 6:21 a.m., troopers were dispatched to a residence on Andrews Lake Road in Felton for an unresponsive woman. When troopers arrived, they observed a 55-year-old woman, identified as Virginia Reynolds, unresponsive with several injuries to her body. Troopers began life saving efforts until the victim was turned over to EMS. The victim was taken to an area hospital by ambulance where she died from her injuries. Due to the nature of the incident, the Delaware State Police Homicide Unit assumed the investigation. Through investigative measures, detectives identified her husband, Leon Reynolds as the suspect.
Reynolds was taken into custody and transported to Troop 3, where he was charged with the below crime:
Reynolds was arraigned by Justice of the Peace Court 7 and committed to Sussex Correctional Institution on a $1,000,000 cash bond.
The Homicide Unit is actively investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective B. Timmons by calling 302-365-8434 or emailing brian.timmons@delaware.gov. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Detectives Investigating Homicide in Felton appeared first on Delaware State Police - State of Delaware.
]]>On January 25, 2024, at approximately 10:50 p.m., members of the Sussex County Governor’s Task Force, along with Delaware Probation and Parole officers, were patrolling the area of West Street in Laurel. While on patrol, they observed a blue Ford Focus fail to signal when turning into First Stop gas station, located at 114 West Street. Detectives initiated a traffic stop and made contact with the occupants, one of whom was identified as probationer Edsel Wootten, III. During the investigation, detectives and probation officers observed a bundle of suspected heroin in plain view in Wootten’s pocket. Detectives took him into custody without incident and discovered the following during the search of Wootten’s person and property:
Wootten was transported to Troop 4, where he was charged with the below crimes, arraigned by Justice of the Peace Court 3, and committed to Sussex Correctional Institution on a $18,300 cash bond.
The post Sussex County Governor’s Task Force Arrest Man for Drug Charges Following Traffic Stop appeared first on Delaware State Police - State of Delaware.
]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Selbyville Woman appeared first on Delaware State Police - State of Delaware.
]]>She is a white female, approximately 5’2” and weighing approximately 130 lbs., with blue eyes and blonde hair. She was last seen wearing blue jeans, white t-shirt, jean jacket, and black ankle boots. She is driving a silver Honda minivan with Maryland temporary registration T1628825.
Anyone with information regarding Brenda’s whereabouts is asked to contact Delaware State Police Troop 4 by calling (302) 856-5850 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Corporal P. McAndrew by calling (302) 365-8486. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Arrest Dover Man in Fatal Pedestrian Crash in Townsend appeared first on Delaware State Police - State of Delaware.
]]>On January 25, 2024, at approximately 12:56 p.m., troopers responded to a report of a robbery at the Walgreens located at 802 Philadelphia Pike in Wilmington. Upon arriving, troopers learned an unknown black female was approached by an employee as she was shoplifting. The suspect pointed a knife at the employee and fled from the business with the unpaid merchandise. Walgreens employees recognized the woman as the same suspect who shoplifted from the business on January 23, 2024. Troopers canvassed the area for the suspect and located her on the 2600 block of North Market Street in Wilmington. Troopers took the suspect, identified as Jasmine Williams, into custody without incident, and recovered two knives from her person.
Williams was taken to Troop 2, where detectives identified her as the suspect in a robbery that occurred on January 16, 2024, at the Food Lion located at 3609 Philadelphia Pike in Claymont. During the robbery, Williams pointed a knife at Food Lion employees while shoplifting. Williams was also identified as the suspect for a December 11, 2023, shoplifting at Marshalls located at 3000 Fashion Center Boulevard, Newark, and a December 12, 2023, shoplifting at Kohl’s located at 2800 Pulaski Highway, Newark.
At Troop 2, Williams was charged with the following crimes:
Williams was arraigned by Justice of the Peace Court 2 and committed to Delores J. Baylor Women’s Correctional Institution on an $85,000 secured bond.
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]]>On January 25, 2024, at approximately 2:20 p.m., members of the Kent County Governor’s Task Force executed a search warrant at a residence on Deborah Drive in Dover. The search warrant was obtained following a six-week-long investigation of the distribution of illegal narcotics from the property. Detectives detained three individuals, including Malloy and Fagan. During the execution of the search warrant, detectives discovered the following during the search of the residence:
After completing the search, one person was arrested for a misdemeanor charge and released. Malloy and Fagan were taken to Troop 3, where they were charged with multiple felony crimes.
Malloy was transported to Troop 3, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and committed to Sussex Correctional Institution on $139,000 cash bond.
Fagan was transported to Troop 3, where she was charged with the below crimes, arraigned by Justice of the Peace Court 2, and committed to Delores J. Baylor Women’s Correctional Institution on $138,500 cash bond.
The post Search Warrant in Dover Leads to Arrest of Two Suspects for Drug Offenses appeared first on Delaware State Police - State of Delaware.
]]>On January 25, 2024, at approximately 4:44 p.m., troopers responded to a report of a robbery at the Shell located at 3800 Kennett Pike in Wilmington. The investigation revealed an unknown male suspect approached an employee in the gas station with his hand concealed under his jacket. The suspect demanded vape/tobacco products and threatened to shoot the employee with an alleged concealed gun. The employee complied and the suspect fled on foot in a northwest direction with multiple vape products. Troopers located the stolen vape products during a K9 track, however, were unable to locate the suspect.
The suspect is described as a light-skinned black male wearing dark clothing and a mask. Surveillance video and images are not yet available.
Delaware State Police Troop 2 Criminal Investigations Unit is still investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective D. Armstrong by calling (302) 365-8440. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Detectives Investigating Shell Gas Station Robbery appeared first on Delaware State Police - State of Delaware.
]]>Under a stipulated court order filed by the Department of Justice on the FTC’s behalf and agreed to by the company, Kubota will be prohibited from making deceptive claims in addition to requiring them to pay the penalty, which is the largest ever in a Made in USA case.
“Today’s settlement includes the largest civil penalty assessed for violating the Made in USA Labeling Rule,” said Samuel Levine, Director of the Bureau of Consumer Protection. “The FTC will continue cracking down on deceptive Made in USA claims that cheat consumers and honest businesses.”
The complaint filed in the case charges that since at least 2021, Kubota has labeled thousands of replacement parts for its tractors and other agricultural equipment as Made In USA, even though they were made entirely overseas. In addition, after the company moved manufacturing for some parts to other countries, it failed to update the products’ labeling to reflect that change, leaving them labeled as “Made in USA,” according to the complaint.
Kubota was previously sued by the FTC in 1999 for falsely claiming that a line of lawn tractors it manufactured was Made in USA, and was subject to an FTC order in that case that expired in 2019.
The stipulated order against Kubota, which the company has agreed to, includes a number of requirements about the claims the company makes:
The FTC is committed to ensuring that “Made in USA” claims are truthful. The FTC’s Enforcement Policy Statement on U.S. Origin Claims provides guidance on making non-deceptive “Made in USA” claims. In addition, the FTC’s Made in USA Labeling Rule went into effect on Aug. 13, 2021. Companies that violate the Rule from that date forward may be subject to civil penalties.
The Commission vote to authorize the staff to refer the complaint to the DOJ and to approve the stipulated consent decree was 3-0. The DOJ filed the complaint and stipulated consent decree on behalf of the Commission in U.S. District Court for the Northern District of Texas.
NOTE: The Commission authorizes the filing of a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Consent decrees have the force of law when approved and signed by the District Court judge.
The lead staff attorney on this matter was Julia Solomon Ensor in the Bureau of Consumer Protection.
]]>On January 23, 2024, at approximately 7:10 a.m., a trooper patrolling the area of Coastal Highway and Eagle Crest Road in Milton observed a vehicle traveling southbound on Coastal Highway at a high rate of speed. The trooper initiated a traffic stop and contacted the driver, Alonzo Coker. A computer inquiry of Coker revealed his driver’s license was revoked. When the trooper contacted Coker again, he observed a firearm concealed under items on the floorboard. A computer check confirmed that Coker was a person prohibited from possessing a firearm. He was taken into custody without incident.
Coker was transported to Troop 7, where he was charged with the below offenses, arraigned by Justice of the Peace Court 2, and committed to Sussex Correctional Institution on a $25,101 cash bond.
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]]>Through the course of the investigation, detectives learned that the 17-year-old student obtained the gun at his residence in Rehoboth Beach after it was given to him by the 15-year-old on January 16, 2024. Additionally, the students conspired to conceal the gun from being discovered by the School Resource Officer and school staff on January 17, 2024, after the 17-year-old was detained. On January 25, 2024, the 15-year-old turned himself in to detectives at Troop 4, where he was charged with the following crimes:
The teen was arraigned by Family Court and released to a guardian on a $2,500 unsecured bond. He was also issued a no contact order with the Cape Henlopen School District.
The post *Update-Second Suspect Arrested* School Resource Officer Arrests Student Found with Gun appeared first on Delaware State Police - State of Delaware.
]]>On January 24, 2024, at approximately 5:19 p.m., a 2023 Kia Soul was traveling on US Route 13 (Dupont Parkway) northbound, north of Blackbird Landing Road in Townsend. The preliminary investigation revealed that the Kia was reported to have been traveling in an erratic manner leading up to the impact with a 40-year-old pedestrian. It remains under investigation if the pedestrian was in the right lane or shoulder of US Route 13 northbound at the time of the crash. The pedestrian was wearing bright reflective-colored clothing for the dark and unlit roadway conditions. After the crash, the Kia came to a stop on the right shoulder of US Route 13 and became engulfed in flames.
The pedestrian, a man from Townsend, Delaware, was pronounced dead at the scene. His name is being withheld until his family and relatives are notified.
The driver of the Kia was not injured and appeared to be under the influence of a drug. A DUI investigation ensued and impairment was suspected to be a factor. The driver was taken to Troop 9, where he was charged with Driving Under the Influence of a Drug, Possession of a Controlled or Counterfeit Substance, Driving While Suspended, and Possession of Drug Paraphernalia.
The passengers of the Kia, a 23-year-old woman and a 4-year-old child, both from Dover, Delaware, were taken to an area hospital by ambulance for non-life-threatening injuries.
The roadway was closed for approximately 4 hours while the scene was investigated and cleared.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Corporal P. McAndrew by calling (302) 365-8486. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Arrest Dover Man in Fatal Pedestrian Crash in Townsend appeared first on Delaware State Police - State of Delaware.
]]>The Funeral Rule gives consumers important rights when making funeral arrangements, including requiring that funeral homes must “tell persons who ask by telephone about the funeral provider’s offerings or prices any accurate information from [their] price lists…. and any other readily available information that reasonably answers the question[s].”
Throughout 2023, investigators and other staff from the FTC’s East Central Region, Northwest Region, Southeast Region, Southwest Region, Midwest Region, Western Region – Los Angeles, Western Region – San Francisco offices and the Bureau of Consumer Protection’s Division of Marketing Practices placed undercover calls to more than 250 funeral homes from across the country to try to obtain price information. Staff determined that 39 funeral homes violated the Funeral Rule on these calls.
The agency sent letters to the following funeral homes: A Psalm of Life, A. J. Desmond & Sons Funeral Directors, Airport Mortuary & Shipping Services, Benito & Azzaro Gardens Chapel, Boxwell Brothers Funeral Directors, Burch-Messier Walnut Street Chapel, Burns Funeral Home Inc., Byles-MacDougall Funeral Home, Dae Han Mortuary, Davis Funeral Home, Edward Hugh McBride Funeral Home, Ferdinand Funeral Homes & Crematory, SCI Texas Funeral Services, L.L.C. d/b/a Forest Park Westheimer Funeral Home & Cemetery, Gresser Funeral Home, Heritage Funeral Service and Crematory, Joe Jackson Heights Funeral Chapel, Kearns Memorial LLC, King of Prussia Crematory d/b/a Bacchi Funeral Home & Crematory, Laurel Hill Funeral Home, Lester C. Litesey Funeral Home, Lynch Funeral Home Inc., McCormick and Son Mortuary, McWhite’s Funeral Home, Messinger Indian School Mortuary, Monti Rago Funeral Home, Inc., Morris Funerals & Cremation Services, L.L.C., Mountain View Funeral Home and Crematory, Nieto Funerals & Cremations, O.H. Pye, III Funeral Home, Plummer Funeral Home, Ruby Memorial, Shadow Mountain Mortuary, Staples Funeral Home & Cremation Care, Stephens Funeral Home, Todd Memorial Chapel, Walton's Funerals & Cremation - Chapel of the Valley, West-Hurtt Funeral Home, Wimberg Funeral Home, and Woyasz & Son Funeral Service.
The letters reiterate that the Funeral Rule requires funeral providers to disclose prices and other information to people arranging funerals, including itemized price information over the telephone, and asks the funeral homes to take prompt remedial action to make sure they are no longer violating the Funeral Rule. Failure to comply with the rule result in penalties of up to $51,744 per violation.
To promote compliance with the Funeral Rule, the FTC offers a comprehensive business guide: Complying with the Funeral Rule. The FTC also provides consumer guides, in English and Spanish, to help inform consumers about their rights under the Funeral Rule, including Shopping for Funeral Services by Phone or Online, and Shopping for Funeral Services.
The staff on this matter are Melissa Dickey, Rebecca Plett, Sammi Nachtigal, and Luis Gallegos from the FTC’s Bureau of Consumer Protection.
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On January 24, 2024, at approximately 9:00 a.m., the School Resource Officer at Indian River High School, located at 29772 Armory Road in Dagsboro, was notified by school staff that they discovered a vape pen with suspected THC and two folding knives following their search of the student’s backpack. The student was removed from the school and turned over to the custody of a parent, no threats were made, and no students or staff were harmed. The student later turned himself in at Troop 4, where he was charged with the following crimes:
The student was arraigned by Justice of the Peace Court 2 and released after posting a $2,001 secured bond. He was also issued a no contact order with the Indian River School District.
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]]>On January 24, 2024, at approximately 7:45 a.m., the Delaware State Police School Resource Officer at The John Dickinson School located at 1801 Milltown Road, Wilmington, was notified by school staff of a 16-year-old student possibly in possession of a firearm and ammunition. Upon receiving the report, school staff removed the student from the classroom and recovered a loaded magazine from his person. The student was taken into custody without incident after a subsequent search of the student’s backpack led to the discovery of an unloaded handgun. There were no threats stated or implied towards students or staff at the school and the school day proceeded as normal.
The student was taken to Troop 2, where he was charged with the following crimes:
The 16-year-old student was arraigned by Justice of the Peace Court 11 and committed to the Ferris School on a $12,000 cash bond.
The post 16-Year-Old Student Arrested for Multiple Gun Offenses at New Castle County School appeared first on Delaware State Police - State of Delaware.
]]>On January 23, 2024, at approximately 7:46 p.m., troopers responded to a report of an armed robbery that occurred on the 2000 block of General’s Way in Dover. The preliminary investigation revealed that an unknown male suspect approached the victim while she was making a delivery at the residence. The masked suspect displayed a firearm demanding money from her. The victim complied, and the suspect fled with an undisclosed amount of cash. Responding troopers searched the area for the suspect but were unable to locate him. The suspect is described as an armed unknown male wearing a mask, red sweatshirt and dark pants. At this time, surveillance video and images of the suspect are not available.
The Delaware State Police Troop 3 Criminal Investigations Unit is investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective T. Ford by calling 302-698-8569. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Detectives Investigating Robbery of a Delivery Driver in Dover appeared first on Delaware State Police - State of Delaware.
]]>On January 23, 2024, at approximately 3:07 p.m., troopers responded to the Wawa located at 7 E. Commons Boulevard in New Castle for a report of a theft of fuel. Upon arrival, troopers made contact with the suspect, identified as Kelvin Giron-Brand, at a fuel pump in a white Ford van. In the ensuing investigation, troopers learned that multiple Wawa gas stations have been experiencing a trend of diesel fuel thefts in which the suspects install a device to the fuel pump that manipulates the pump to dispense a large volume of fuel for a fraction of the cost. The fuel pump used by Giron-Brand was inspected and the device was recovered. Troopers also located multiple containers in Giron-Brand’s work van that contained over $1,700’s worth of fuel, for which Giron-Brand had paid less than $20.
Giron-Brand was taken into custody without incident and transported to Troop 2, where he was charged with the following crimes:
Giron-Brand was arraigned by Justice of the Peace Court 11 and committed to Howard R. Young Correctional Institution on a $14,000 secured bond.
The post Troopers Arrest New Jersey Man for Theft of Fuel at New Castle Wawa appeared first on Delaware State Police - State of Delaware.
]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Millsboro Man appeared first on Delaware State Police - State of Delaware.
]]>Under the terms of a settlement order, FloatMe, as well as its co-founders Joshua Sanchez and Ryan Cleary, are required to provide $3 million to be used to refund customers, stop the company’s deceptive marketing, make it easier for consumers to cancel their subscriptions, and institute a fair lending program.
“FloatMe lured consumers in with false promises of free money advances, and then used dark patterns to make it difficult for consumers to cancel,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The FTC will continue to hold companies accountable for unfair, deceptive, and discriminatory credit practices, whether they call their products loans, advances, income-share agreements or something else.”
In its complaint against FloatMe, the FTC says that the company charged consumers $1.99 per month to join the app, and promised that consumers could access up to $50 in cash advances instantly as part of their membership.
The FTC said, however, that consumers were only able to access $20 in advances when they signed up and were charged a $4 fee if they wanted to get cash “instantly,” otherwise they had to wait up to three days for the promised funds. This stood in contrast to FloatMe’s ads that said consumers could get “emergency funds” for free “within minutes.”
When consumers contacted FloatMe to request a larger cash advance amount, the company told them that their advance limit could be increased by an algorithm over time, but the complaint charges that the algorithm did not exist. In fact, one company supervisor admitted the company’s claim was “a lie” in an email to colleagues. Instead of an algorithm, the complaint points to a complicated series of steps that required manual intervention to increase a consumer’s limit, which rarely happened.
The complaint also charges that FloatMe used dark patterns and other tricks to make it difficult for customers to cancel their subscriptions. In fact, the complaint alleges that Sanchez acknowledged in an internal communication that the cancellation process “make[s] it difficult for someone to quit.” At first, FloatMe’s cancellation process, according to the complaint, was manual-only, delay-filled, and error-ridden. Even after numerous consumer complaints caused the company to change its cancellation process in 2020, the issues still persisted, including a system that refused cancellation requests without actually informing the consumer of that decision.
FloatMe also illegally discriminated against consumers who receive public assistance like Social Security, military, and unemployment benefits, according to the complaint. The company failed to consider any income received through a public assistance program in determining whether a consumer was eligible to receive an advance, and it declined advances to consumers whose income came from public assistance. Despite this, FloatMe still charged these consumers for its monthly subscription, even though they could not access the main service offered by the company.
The complaint charges that FloatMe’s practices violate the FTC Act, the Restore Online Shoppers’ Confidence Act, and the Equal Credit Opportunity Act.
The court order, which was agreed to by the defendants in the case, requires them to pay $3 million to the FTC to be used to provide refunds to consumers. It also prohibits them from deceiving consumers about their products or services, including misrepresenting that they use an algorithm or artificial intelligence. The order requires them to get consumers’ express, informed consent for charges and provide an easy method for cancellation. The order also prohibits the defendants from deploying discriminatory practices and requires them to enact a fair lending program. In addition, the order requires defendants to create and maintain records of consumer testing, including A/B and multivariate testing, which are real-time experiments that companies can use to steer consumer behavior.
The Commission vote authorizing the staff to file the complaint and stipulated final order was 3-0. The FTC filed the complaint and final order in the U.S. District Court for the Western District of Texas. The Court entered the order on January 23, 2024.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Stipulated final orders have the force of law when approved and signed by the District Court judge.
The staff attorneys on this matter are Angel Reyes and James Doty of the FTC’s Bureau of Consumer Protection.
]]>On January 18, 2024, at approximately 8:20 a.m., members of the Sussex County Governor’s Task Force, Kent County Governor’s Task Force, Delaware State Police Special Operations Response Team, Sussex County Drug Unit, Seaford Police Department, Laurel Police Department, and Delaware Probation and Parole executed a search warrant at a residence on the 200 block of North Front Street in Seaford. The search warrant was obtained following a two-month-long investigation of the distribution of illegal narcotics from the property. Detectives detained twelve individuals that were located on the property, including Ayers, Dugazon, and Dessin. During the execution of the first search warrant, detectives obtained additional search warrants for vehicles on the property, as well as, for a residence and vehicle on the 700 block of Kimbrough Court in Seaford. Detectives discovered the following during the search of the properties and vehicles:
After completing the search, six of the twelve individuals were arrested for misdemeanor charges and capiases. Ayers, Dugazon, and Dessin were taken to Troop 4, where they were charged with multiple felony crimes. The three remaining individuals were released without incident.
Ayers was transported to Troop 4, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and committed to Sussex Correctional Institution on a $63,800 cash bond.
Dessin was transported to Troop 4, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and released on his own recognizance.
Dugazon was transported to Troop 4, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and released on his own recognizance. Dugazon was ultimately committed to Sussex Correctional Institution on a $15,000 cash bond for probation violation.
The post Search Warrants Lead to Three Suspects Arrested for Drug Offenses appeared first on Delaware State Police - State of Delaware.
]]>He is a white male, approximately 6’0” and weighing approximately 160 lbs., with green eyes and brown hair. His clothing description is unknown.
Anyone with information regarding Cody’s whereabouts is asked to contact Delaware State Police Troop 4 by calling (302) 856-5850 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The post State Police Issue Gold Alert for Missing Millsboro Man appeared first on Delaware State Police - State of Delaware.
]]>The FTC’s complaint against the company, first announced in December 2023, said that the company made numerous claims that its products were “Made in USA,” but in spite of such claims, many of the company’s products were wholly imported from China or contained significant imported content. The company falsely claimed various forms of affiliation with the U.S. military, including being veteran-operated and contributing a portion of proceeds to military charity groups, according to the complaint.
The final order requires the company to pay $150,000 to the FTC, stop making false claims, and comply with specific requirements relating to future country-of-origin claims. The order also includes a monetary judgment of $4,572,137.66, which is partially suspended based on the defendants’ inability to pay the full amount.
The Commission vote to approve the final order was 3-0.
]]>On January 21, 2024, at approximately 4:30 p.m., members of the New Castle County Drug Task Force concluded a several-month-long investigation involving Richard Franco, who was suspected of narcotic distribution. Detectives contacted Franco during a traffic stop of a blue Toyota RAV-4 on I-295 near US Route 13. A search of the vehicle led to the discovery of approximately 539 grams of raw heroin inside the center console. Franco was taken into custody without incident.
Franco was transported to Troop 2, where he was charged with the below crimes, arraigned by Justice of the Peace Court 11, and committed to Howard R. Young Correctional Institution on a $250,000 cash bond.
The post State Police Detectives Arrest New York Man for Drug Offenses appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-24-2515
Date/Time: Sunday, January 21st, 2023 at 6:43 a.m.
Location: Dover Behavioral Health, 725 Horsepond Road, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Derek Chilicas, 29, of Milford, for attempted murder, following an incident at Dover Behavioral Health early Sunday morning. The investigation began at 6:43 a.m., when Officers responded to the facility for an assault. Arriving Officers observed EMS personnel performing life saving measures on the victim, a 64-year-old male of Georgetown, and he was transported to Bayhealth Kent Campus for further treatment where he remains in critical condition. The ensuing investigation revealed that Chilicas assaulted the victim, causing him to sustain serious injuries to his upper body. Chilicas was taken into custody without incident and transported to Dover Police Department where he was processed and arraigned.
Chilicas was committed to SCI on $200,000 cash bail on the following charges:
-Attempted Murder First Degree
-Strangulation
-Possession of a Deadly Weapon During the Commission of a Felony
As always, criminal charges are an accusation, and the defendant is presumed innocent until and unless proven guilty.
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-24-2494
Date/Time: Saturday, January 20th, 2023 at 10:37 p.m.
Location: 900 Block of Whatcoat Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that occurred at Whatcoat Apartments late Saturday night. The investigation began at 10:37 p.m., when Officers responded to the 900 block of Whatcoat Drive for the report of shots fired in one of the buildings. The investigation revealed that there was an argument between several individuals inside of the building and during the argument, a black male wearing all black fired a handgun, causing damage to the building. No injuries were reported as a result of this shooting.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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The Commission’s opinion finding that Intuit has engaged in a “broad, enduring, and willful” deceptive advertising campaign is a major win for consumers and honest marketers.
In its opinion, the Commission conducted its own review of the facts and law to decide that Intuit’s claims that TurboTax was a “free” service were wholly unsupported, and that the vast majority of tax filers were not eligible for the “free” version of the service. Instead, they were upgraded into costly deluxe and premium products. As the Commission has long understood, “free” is a powerful lure, one that Intuit deployed in scores of ads. Its attempts to qualify its “free” claim were ineffective and often inconspicuous. The Commission found that Intuit’s “‘simple returns only’ disclosure is anything but clear and unambiguous,” and “does not change the strong and powerful net impression of the ‘free’ ads.”
The Commission concluded that “Intuit’s deceptive advertising campaign has been widespread,” and that it “lasted for years and continues to the present day.” It found that Intuit kept running the ads “knowing that they led consumers to believe that they could file their returns for free.” .The Commission described these violations as “egregious.”
The Commission has issued an order setting forth a clear standard that Intuit must follow. They must stop their deceptive ads and tell the truth about how many people are actually eligible for their supposed “free” products. The order also sends a message across industry – “free” means free – not “free for a few” or “free for some.” Businesses can expect an FTC enforcement action if they harness the power of “free” in the dishonest way Intuit did.
I congratulate our team in the Division of Marketing Practices for securing this hard-fought victory for American consumers.
]]>In its Opinion, the Commission upheld the Chief Administrative Law Judge (ALJ), D. Michael Chappell’s opinion that Intuit has engaged in deceptive advertising in violation of Section 5 of the FTC Act and said that the defenses that Intuit raised lack merit. The Commission ordered Intuit to cease making the deceptive claims as outlined by complaint counsel, who are FTC staff in the Bureau of Consumer Protection.
The Commission’s Final Order prohibits Intuit from advertising or marketing that any good or service is free unless it is free for all consumers or it discloses clearly and conspicuously and in close proximity to the “free” claim the percentage of taxpayers or consumers that qualify for the free product or service. Alternatively, if the good or service is not free for a majority of consumers, it could disclose that a majority of consumers do not qualify.
The order also requires that Intuit disclose clearly and conspicuously all the terms, conditions, and obligations that are required in order to obtain the “free” good or service. If the advertisement is space constrained and not displayed on any TurboTax website, app, email or other company owned or controlled platform, Intuit is not required to include all the terms and conditions in the advertisement itself but must disclose either that a majority of consumers do not qualify for free (if true) or the percentage that do as well as provide a link in such space-constrained online ads that details all the terms and conditions, according to the Commission order.
The order also prohibits Intuit from misrepresenting any material facts about its products or services such as the price, refund policies or consumers’ ability to claim a tax credit or deduction or to file their taxes online accurately without using TurboTax’s paid service.
The Commission voted 3-0 to issue the opinion and order.
]]>On January 19, 2024, at approximately 3:32 p.m., a trooper was approached by a 38-year-old man who was stabbed in his hand at the Wendy’s located at 19054 Coastal Highway in Rehoboth Beach. The investigation revealed that the victim was in the passenger seat of a car in the parking lot of Wendy’s when he was approached by an acquaintance, identified as Kevin Clary. Clary had been inside the Wendy’s when he discovered the victim was in the parking lot and made statements about killing the victim before he went outside. Once outside, Clary opened the victim’s car door, demanded money from him, and repeatedly jabbed at him with a knife while making statements about killing him. The victim was able to close his door to stop Clary’s assault; at which point, Clary began kicking the door until the victim’s girlfriend returned to the car and drove to the trooper at a nearby business.
The victim was taken to an area hospital by ambulance for his injury. Responding troopers located Clary near a wooded area on Coastal Highway and took him into custody without incident.
Clary was taken to Troop 7, where he was charged with the below crimes, arraigned by Justice of the Peace Court 3, and committed to Sussex Correctional Institution on a $64,300 cash bond.
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]]>The Delaware State Police Troop 3 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Sgt. A. Mitchell by calling (302) 698-8518. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Four-Vehicle Fatal Crash in Milford appeared first on Delaware State Police - State of Delaware.
]]>On July 28, 2023, a Virginia couple contacted State Police to report a home improvement fraud. During the investigation, detectives learned that Steven Rowan, owner of Sussex Building LLC, had signed a contract with the victims in January 2022 to build a new home in the Milton area. The 71-year-old and 79-year-old victims had paid Rowan a large sum of money in advance for the new home construction. Since that time, the construction has not been started, the contract was not fulfilled, and the victims’ money was never reimbursed. Detectives obtained warrants for Rowan’s arrest.
On January 18, 2024, Rowan turned himself in to Troop 4, where he was charged with the following crimes:
Rowan was arraigned by Justice of the Peace Court 2 and released on a $120,100 unsecured bond.
Detectives are asking anyone who may have been defrauded in a similar manner to please contact Troop 4 Financial Crimes Unit by calling 302-856-5850. Information may also be provided by sending a Private Facebook Message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Detectives Arrest Milford Man for Home Construction Fraud appeared first on Delaware State Police - State of Delaware.
]]>On January 9, 2024, troopers responded to the 700 block of Salem Church Road in Newark for three separate burglary incidents in a 12-hour span of neighboring homes. During the investigations, it was discovered an unknown suspect entered the first home and stole property at approximately 9:38 a.m. The suspect then returned to the area at approximately 12:35 p.m. and damaged the door of a second home while attempting to enter it. During the attempted burglary of the second home, the suspect fled into an adjacent neighborhood after being confronted by the homeowner. The suspect again returned to the area at approximately 8:00 p.m. and stole an SUV from the driveway of a third home; however, he abandoned the SUV after crashing it into a tree on the property. On January 12, 2024, and January 14, 2024, the suspect was reported to be trespassing on the same properties. Through investigative means and with the assistance of Probation and Parole, troopers identified the suspect as a 17-year-old Newark teen on probation.
On January 17, 2024, troopers responded to a home on the 700 block of Salem Church Road for a report of the suspect breaking into a car in the driveway. Upon arriving, troopers located the suspect on the property and attempted to make contact. The suspect refused verbal commands by troopers and fled on foot. He was quickly taken into custody without further incident and taken to Troop 2, where he was charged with the following crimes:
He was arraigned by New Castle County Family Court and committed to the New Castle County Detention Center on an $18,750 secured bond.
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]]>The post *Update – Missing Person Found* State Police Issue Gold Alert for Missing Claymont Man appeared first on Delaware State Police - State of Delaware.
]]>On January 16, 2024, at approximately 10:15 p.m., troopers responded to a report of a robbery at the Food Lion located at 3609 Philadelphia Pike in Claymont. The preliminary investigation revealed two Food Lion employees attempted to stop an unknown black female suspect from shoplifting a cart full of merchandise in the parking lot of the grocery store. As the employees grabbed the shopping cart, the suspect stepped towards them while pointing a knife and stated she was taking the property. The employees stepped away from the suspect, and the suspect fled with the merchandise in a light-colored sedan westbound on Darley Road.
The suspect is described as a black female wearing dark-colored clothing and armed with a knife. As of now, surveillance video and images of the suspect and suspect vehicle are not available.
The Delaware State Police Troop 2 Criminal Investigations Unit is diligently pursuing this case. Investigators urge anyone with information about this case to contact Detective J. Dempsey by calling (302) 365-8472. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Detectives Investigating Claymont Food Lion Shoplifting Turned Robbery appeared first on Delaware State Police - State of Delaware.
]]>On December 29, 2023, at approximately 1154 p.m., troopers were called to the Marydel Fire Company located at 110 Firehouse Lane, Marydel, Delaware for an attempted burglary. Upon arriving, troopers learned several firehouse occupants saw a white male running away when they checked on the noises from the front door being shaken. They recognized Santangelo from a previous burglary committed at the Marydel Fire Company. While several members were looking for him around the immediate area, Santangelo attempted to get into the building the second time by pulling the exterior kitchen door but fled when he noticed another occupant inside.
On January 17, 2024, Santangelo was taken into custody without an incident during a traffic stop and transported to Troop 3. He was charged with the below crime, arraigned by Justice of the Peace Court 2, and released on his own recognizance.
The post Troopers Arrested Marydel Man for Attempted Burglary from a Firehouse appeared first on Delaware State Police - State of Delaware.
]]>On January 18, 2024, at approximately 6:35 a.m., a 2015 Chrysler 200 was traveling southbound on Bay Road in the left lane south of Exit 83 in front of a 2016 Acura TL. For reasons still under investigation, the front of Acura struck the rear of the Chrysler. Following the collision, the Chrysler pulled to the median and the Acura pulled to the southbound shoulder. The driver of the Acura exited the car and began crossing the southbound lanes of travel in the path of travel of a 2013 Toyota Sienna, which was traveling southbound in the left lane. The Toyota struck the driver of the Acura, who came to rest in the median. After striking the driver of the Acura, the Toyota began to swerve between both southbound lanes and in doing so, struck a 2016 Ford Focus that was traveling southbound on Bay Road.
The driver of the Acura, a 78-year-old man from Smyrna, Delaware, was pronounced dead at the scene. His name is being withheld until his family and relatives are notified.
The driver of the Chrysler, a 28-year-old man from Dover, Delaware, and its occupants, a 25-year-old woman from Camden, Delaware and a 46-year-old woman from Newark, Delaware, were transported to an area hospital where they were treated and released.
The driver of the Toyota, a 66-year-old woman from, Laurel, Delaware, was transported to an area hospital where she was treated and released. An occupant in the Toyota, a 15-year-old girl, was not injured.
The driver of the Ford, a 43-year-old man from Woodside was not injured.
The roadway was closed for approximately 4 hours while the scene was investigated and cleared.
The Delaware State Police Troop 3 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Sgt. A. Mitchell by calling (302) 698-8518. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Four-Vehicle Fatal Crash in Milford appeared first on Delaware State Police - State of Delaware.
]]>He is a white male, approximately 6’0” and weighing approximately 180 lbs., with brown eyes and brown hair. He is possibly wearing unknown color sports attire.
Anyone with information regarding Thomas’s whereabouts is asked to contact Delaware State Police Troop 1 by calling (302) 761-6677 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On January 13, 2024, at approximately 8:54 p.m., troopers responded to Rackers Bar and Billiards located at 1232 Capitol Trail, Newark, for a report of a fight with shots fired. In the following investigation, troopers learned Jyair Fields had fired multiple shots from a handgun, into the air, after being involved in a fight in the bar’s parking lot. Fields fled in a white Acura that was also occupied by Mariana Laboy and two teenagers. Shortly after fleeing, Fields stopped in front of a residence on Red Mill Road. He and Laboy got into an argument where Fields fired additional shots into the air. Troopers responded to Red Mill Road after receiving the report of shots fired in that area and conducted a traffic stop on the white Acura. As troopers approached, Fields passed the handgun to Laboy for her to hide it. Troopers saw a handgun and shell casings in plain view while making contact with the Acura’s occupants.
Fields and Laboy were taken into custody without incident. They were taken to Troop 2, where they were charged with multiple crimes.
Fields was charged with the offenses listed below, arraigned by Justice of the Peace Court 11, and committed to Sussex Correctional Institution on a $59,000 cash bond.
Laboy was charged with the offenses listed below, arraigned by Justice of the Peace Court 11, and committed to Delores J. Baylor Women’s Correctional Institution on a $53,000 cash bond.
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]]>Two industry groups have petitioned to overturn the rule, asserting that the rule should be stayed while the court challenge is pending. In its order, the Commission notes that these assertions rest on mischaracterizations of what the rule requires. Specifically, the Commission’s order points to the inaccurate argument that the rule will increase compliance costs for car dealers, which is not true for dealers who currently follow the law.
The Commission’s order states, “In fact, the rule does not impose substantial costs, if any, on dealers that presently comply with the law, and to the extent there are costs, those are outweighed by the benefits to consumers, to law-abiding dealers, and to fair competition—as honest dealers will not be at a competitive disadvantage relative to dishonest dealers.” The Commission’s order explains that the petitioners’ suggestion that legally compliant dealers have to make unnecessary changes to satisfy petitioners’ misunderstandings of the rule have created uncertainty. The Commission further notes that if the court reviewing the rule grants expedited review, as the litigants requested, a stay of the effective date should not postpone implementation of the rule by more than a few months, if at all. The rule was set to go into effect July 30, 2024.
As the Commission noted when finalizing the rule, the CARS Rule will save consumers more than $3.4 billion and an estimated 72 million hours each year shopping for vehicles by targeting persistent and illegal bait-and-switch scams and junk fees in the car buying process.
The Commission vote to approve the issuance of the order was 3-0.
]]>Under the proposed order, InMarket will also be prohibited from selling, licensing, transferring, or sharing any product or service that categorizes or targets consumers based on sensitive location data.
“All too often, Americans are tracked by serial data hoarders that endlessly vacuum up and use personal information. Today’s FTC action makes clear that firms do not have free license to monetize data tracking people’s precise location,” said FTC Chair Lina M. Khan. “We’ll continue to use all our tools to protect Americans from unchecked corporate surveillance.”
Texas-based InMarket collects location information from a variety of sources, including its own apps and from third-party apps that incorporate its software development kit (SDK). InMarket cross-references consumers’ location histories with advertising-related points of interest to identify consumers who have visited those locations and then sorts consumers, based on their visits to these points of interest, into audience segments to which it can target advertising based on their past behavior.
InMarket has maintained nearly 2,000 such audience segment lists that have included such categories as “parents of preschoolers,” “Christian church goers,” and “wealthy and not healthy.” InMarket can display ads based on this information to users of apps that incorporate its SDK and also offers a product that sends ads to consumers based on their location.
In its complaint, the FTC says InMarket failed to obtain informed consent from users of its own apps, shopping rewards app CheckPoints and shopping list app ListEase. For example, when the company requests to use a consumer’s location data, it states that the data will be used for the app’s function, such as to provide shopping reward points or to remind consumers about items on their shopping list, and fails to inform users that the location data will also be combined with other data obtained about those users and used for targeted advertising.
The FTC says that InMarket also failed to ensure that third-party apps that incorporate the company’s SDK have obtained informed consent. In fact, the company failed to tell third party apps that the location data provided through InMarket’s SDK will be combined with other data to create profiles of consumers, according to the complaint.
The FTC also says that the company’s policy of retaining geolocation data for five years was unnecessary to carry out the purposes for which it was collected and increased the risk that this sensitive data could be disclosed, misused, and linked back to the consumer, thereby exposing sensitive information about the consumer.
This is the second case the FTC has brought in recent weeks involving the unfair collection of location data, which can reveal sensitive information about a person’s life. Earlier this month, the FTC announced a settlement with X-Mode Social and its successor Outlogic over allegations the company sold precise location data that could be used to track people’s visits to sensitive locations such as medical and reproductive health clinics, places of religious worship and domestic abuse shelters.
In addition to the ban on selling or licensing precise location data—a first for the FTC—the proposed order also requires InMarket to take several steps to strengthen protections for consumers. Under the proposed order, the company:
The Commission voted 3-0 to issue the administrative complaint and to accept the proposed consent agreement with InMarket.
The FTC will publish a description of the consent agreement package in the Federal Register soon. The agreement will be subject to public comment for 30 days after publication in the Federal Register after which the Commission will decide whether to make the proposed consent order final. Instructions for filing comments will appear in the published notice. Once processed, comments will be posted on Regulations.gov.
NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of up to $51,744.
The lead staff attorneys on this matter are Gorana Neskovic, David Walko and Elizabeth Averill from the FTC’s Bureau of Consumer Protection.
]]>On January 17, 2024, at approximately 12:25 p.m., the School Resource Officer at Cape Henlopen High School, located at 1250 Kings Highway in Lewes, was notified by staff that a student in the building possibly had a firearm in their possession. Further investigation and a search of the teen’s backpack led to the discovery of a loaded 9mm handgun. The teen was taken into custody without incident. No students or staff were harmed.
The teen was transported to Troop 7 and charged with the following crimes:
The teen was arraigned by Justice of the Peace Court 3 and committed to Stevenson House Detention Center on a $10,000 secured bond.
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]]>He is a white male, approximately 6’1” and weighing approximately 200 lbs., with blue eyes and gray hair. He was last seen wearing a beige or gray “jogging suit”. He is possibly driving a black Chevrolet Avalanche with Delaware registration PC295482.
Anyone with information regarding Frank’s whereabouts is asked to contact Delaware State Police Troop 7 by calling (302) 644-5020 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>Major Ballinger embarked on her journey with the DSP on July 26, 2002, as a recruit in the 73rd DSP Academy Class. Upon completing her academy training, she was assigned to Troop 1 and Troop 2 for field training. In 2003, she was assigned to Troop 5 patrol. After serving in a uniformed patrol capacity for nearly 8 years, she transitioned to Troop 3 Polygraph in the Criminal Investigations Unit in 2010. In September 2012, she was promoted to Sergeant and assumed the role of patrol shift supervisor at Troop 4 until November 2014.
Over the course of her distinguished career, Major Ballinger has assumed various roles, exemplifying her adaptability and commitment to the Delaware State Police. Serving as a Sergeant in Human Resources-Polygraph from November 2014 to April 2018, Traffic Lieutenant at Troop 7 from April 2018 to May 2019, and Criminal Lieutenant at Troop 7 from May 2019 to October 2021, Major Ballinger has consistently showcased her exceptional leadership skills. Her capacity to oversee a substantial number of patrol troopers, effectively manage troop-level discipline, and actively engage with the community through various events and partnerships with neighboring agencies highlights her invaluable contributions to the Delaware State Police
In October 2021, Captain Ballinger was promoted to the rank of Captain and was subsequently assigned to Troop 5. Serving as Troop Commander of Troop 4 from December 2022 to January 2024, Major Ballinger exhibited outstanding leadership skills while overseeing the activities of patrol troopers and criminal investigators. Her impact extended to key initiatives such as the Troop 4 Building Project, where she played a pivotal role. In addition to her operational responsibilities, Major Ballinger took on the crucial role of Chairperson for the Diversity Council, demonstrating a commitment to fostering an inclusive environment within the Delaware State Police. Her active involvement in the Delaware State Police 100th Anniversary Events Committee further underscored her commitment, contributing significantly to the success of commemorative events during this milestone celebration.
Major Ballinger’s educational background includes a Bachelor of Arts degree in Political Science from Arcadia University. She has also undergone specialized training in polygraph examination from the Maryland Institute of Criminal Justice and is a member of the American Polygraph Association.
Her leadership acumen is highlighted by her graduation from the prestigious Federal Bureau of Investigation National Academy in 2023 and her membership in the International Association of Chiefs of Police since 2022.
In her current role as the Administrative Officer for the Delaware State Police, Major Christy Ballinger is poised to continue her contributions to the division and the community. We congratulate Major Ballinger and her family on her well-deserved promotion.
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]]>The FTC’s participation in the Global Cooperation Arrangement for Privacy Enforcement (Global CAPE) ensures the agency can keep pace with the increasingly global nature of commerce. The FTC’s participation in the nonbinding Global CAPE will help the agency to cooperate with other members of the organization on privacy and data security related law enforcement issues without having to negotiate a separate memorandum of understanding with each participant.
Global CAPE was created to supplement the Asian Pacific Economic Cooperation Cross-border Privacy Rules (APEC CBPR), which also facilitates cooperation and assistance in privacy and data security investigations among APEC’s Asian Pacific countries. The new arrangement will allow for participation by countries outside the Asia Pacific area.
The Commission voted 3-0 to authorize staff to participate in the Global CAPE.
]]>The agency is mailing notices to 2,503 consumers who are eligible to request a payment. Many of these consumers will also receive a notice by email. The deadline to file a claim is March 18, 2024. Eligible consumers can file a claim online at www.ftc.gov/LanierLaw. Consumers who have questions or need help filing a claim can email LanierLaw@refundadministrator.com or call 866-590-8211. The Commission never requires people to pay money or provide account information to apply for a refund.
The FTC first took action against Lanier Law in 2014 as part of a joint law enforcement sweep by federal and state authorities. According to the complaint, Lanier Law operated under a number of names including Surety Law Group, Redstone Law Group, Fortress Law Group, and Liberty & Trust Law Group of Florida. In 2016, as a result of the FTC’s action, the defendants were barred from the debt relief business and one of the scheme’s owners, Michael W. Lanier, was disbarred.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases.
]]>Under the terms of proposed federal court orders, several defendants in the case—including the companies behind Ganadores, the companies’ owners and managers Richard and Sara Alvarez, and an employee who played a key role in the marketing of the scheme, Bryce Chamberlain— will be permanently banned from selling ecommerce or real estate coaching services and will be required to turn over substantial assets to the FTC, which will be used to provide refunds to consumers harmed by the scam.
“Ganadores scammed hard-working people with false promises of financial freedom, leaving many consumers with nothing but crushing credit card debt,” said Samuel Levine, the Director of the FTC’s Bureau of Consumer Protection. “We have taken decisive action to end that egregious conduct and recover ill-gotten gains, and we will continue to vigorously pursue those who engage in violations of the laws we enforce.”
The FTC sued Ganadores in June 2023, charging that the scam targeted Spanish-speaking consumers with false or unfounded earnings claims and other deceptive promises relating to business opportunities, including that its “infallible system” could help consumers find financial freedom, replace their day jobs, and give their families financial independence. The complaint charged that after consumers paid significant amounts—sometimes tens of thousands of dollars—for training and coaching, they discovered that Ganadores failed to deliver the training and mentoring that they promised and that they did not make any money.
When consumers realized that Ganadores’ promises were false and sought refunds, the defendants often refused, telling consumers they had only three days to seek a refund. The complaint also charges that while the company’s marketing and sales were conducted largely in Spanish and many of its targeted audience had limited or no English fluency, the company’s contracts with consumers, including key disclosures, were often provided exclusively in English.
The settlements include two proposed court orders: one order against the companies and Richard Alvarez and Sara Alvarez; and the other order against Bryce Chamberlain. Both orders include a number of key provisions:
The orders contain a total monetary judgment of $29,175,000, which is partially suspended but for the asset transfers described above, based on the defendants’ inability to pay the full amount. If the defendants are found to have lied to the FTC about their financial status, the full judgment would be immediately payable.
The case against defendant Robert Shemin is ongoing.
The Commission vote approving the stipulated final order was 3-0. The FTC filed the proposed order in the U.S. District Court for the Middle District of Florida.
NOTE: Stipulated final orders or injunctions have the force of law when approved and signed by the District Court judge.
The FTC staff attorneys on this matter are J. Ronald Brooke, Jr. and Virginia Rosa of the FTC’s Bureau of Consumer Protection. The FTC would like to thank the Orlando Police Department for their valuable assistance in this matter.
]]>He is a white male, approximately 6’0” and weighing approximately 220 lbs., with blue eyes and blonde/brown hair. He was last seen wearing a red, white, and blue flannel shirt and blue jeans.
Anyone with information regarding Adam’s whereabouts is asked to contact Delaware State Police Troop 3 by calling (302) 697-4454 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>Incident Number: 50-24-1462
Date/Time: Thursday, January 12th, 2023 at 2:08 a.m.
Location: Love Nails & Spa, 1247 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a burglary that occurred at Love Nails & Spa early Thursday morning. The investigation began at 9:44 a.m. when Dover Police was called to the business for a burglary. The ensuing investigation revealed that at 2:08 a.m., the suspect arrived at the business on foot and broke a glass window. The suspect then entered the business and removed an undisclosed amount of money and then fled on foot.
The suspect is described as a white male.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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The FTC’s Energy Labeling Rule requires manufacturers to attach labels to major home appliances and other consumer products to help consumers compare the energy usage and costs of competing models. The labels help consumers anticipate their energy usage and avoid costly surprises after they have bought a product.
In an advance notice of proposed rulemaking (ANPR) announced in October 2022, the FTC requested comments on potential improvements to the rule, including whether it should add new consumer product categories to the labeling program, change the rule’s labeling requirements to match consumer shopping patterns and streamline existing requirements.
After considering the comments received, the FTC is now seeking comments on a notice of proposed rulemaking (NPRM) to help develop a final rule that would formally implement the proposed updates. The NPRM addresses four basic issue categories related to the energy labeling program: 1) new product labels for air cleaners, clothes dryers, miscellaneous refrigeration products, and portable electric spas; 2) changes to labels for several existing products; 3) revisions to the current requirements for affixing labels on showroom models; and 4) several other minor amendments to improve the rule. Specifically:
The Commission vote approving publication of the notice in the Federal Register notice was 3-0. The NPRM will be published in the Federal Register shortly. Once it has been published, consumers can submit comments electronically. They also may submit comments in writing by following the instructions in the “Supplementary Information” section of the Federal Register notice.
The Commission is publishing a separate Federal Register notice containing routine updates to EnergyGuide labels for televisions. The vote approving publication of that notice was 3-0. The staff attorneys working on both notices are Hampton Newsome and Hong Park in the FTC’s Bureau of Consumer Protection.
]]>On January 14, 2024, at approximately 10:18 p.m., troopers responded to a residence on Candy Lane for a report of shots fired. When troopers arrived, they discovered that the home had been struck several times and recovered numerous shell casings at the scene.
There were two adults in the home at the time of the shooting. No one was injured, and the motive behind the incident remains unclear. A suspect description is unknown at this time.
Troop 4 Criminal Investigations Unit continues to investigate this incident. Detectives are asking anyone who witnessed or has information regarding this case to contact Detective W. Saylor by calling 302-752-3897. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Detectives Investigating Shots Fired at an Ellendale Residence appeared first on Delaware State Police - State of Delaware.
]]>The post *Update- Mario Jaimez Perez Located* State Police Issue Gold Alert for Missing Milford Man appeared first on Delaware State Police - State of Delaware.
]]>He is described as a Hispanic male, approximately 5’5” tall, weighing approximately 150 pounds, with brown eyes, black hair, and a black mustache. While the specifics of his clothing are unknown, he is known for wearing thick-framed glasses. It is possible that he is driving a lavender Nissan Sentra with Delaware registration 969601.
Anyone with information regarding Mario’s whereabouts is asked to contact Delaware State Police Troop 4 by calling (302) 856-5850 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On January 12, 2024, at approximately 5:30 p.m., troopers were dispatched to a residence on the 34000 block of Clematis Street in Lewes following reports of trespassing. Homeowners, who were checking on their second residence, discovered an unknown male inside their home. The suspect, later identified as John Wanner, fled the scene before police arrival, leaving behind three cats and three dogs. During the investigation, it was determined that the suspect entered the home by breaking a glass door. Evidence indicated that Wanner had been living in the house as there was food on the stove, the TV was on, and animal waste was scattered throughout the residence.
A witness, familiar with the suspect as a prior neighbor who had recently sold his home and was previously involved in the maintenance of the development, identified Wanner. A canvas of the surrounding area revealed a broken door at a neighboring residence, though there was no evidence of entry. During the search, a trooper observed Wanner running through the woods. Despite repeated commands to stop, Wanner refused, leading to a brief foot pursuit before his apprehension. A subsequent search of Wanner uncovered burglary tools, a dagger, and a folding knife.
Wanner was transported to Troop 7, where he was charged with the offenses listed below. Following his arrest, he was arraigned at Justice of the Peace Court 3 and committed to Sussex Correctional Institution on a $77,250 cash bond.
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]]>Incident Number: 50-24-1353
Date/Time: Thursday, January 11th, 2023 at 12:20 p.m.
Location: The Little Peoples LFCC 2, 118 Roosevelt Avenue, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Cameron Christmas, 33, and Jessica Cooper, 29, both of Dover, on drug and firearm charges following a search warrant Thursday afternoon. The Dover Police Department’s Drug’s Vice and Organized Crime Unit was conducting a drug investigation on 118 Roosevelt Avenue Dover, DE. Through this investigation it was determined that this residence was being operated as a daycare, The Little Peoples LFCC 2. Detectives with the Drugs, Vice and Organized Crime Unit obtained a search warrant for the daycare and executed it on 1/11/2024 at 12:20 p.m.. Christmas and Cooper were taken into custody without incident. Detectives located 93.1 grams of cocaine, 26.4 grams of crack, 302 bags of heroin, 2 handguns, and $32,262. Christmas and Cooper were transported to Dover Police Department where they were processed and arraigned.
Four children were in the day care at the time of the search warrant and they were turned over to their guardians.
Christmas was committed to SCI no $93,100 cash bail on the following charges:
-Possession with Intent to Deliver a Controlled Substance in Tier 3 Quantity (2x)
-Possession of a Controlled Substance in a Tier 3 Quantity (2x)
-Possession with Intent to Deliver a Controlled Substance in Tier 2 Quantity
-Possession with Intent to Deliver a Controlled Substance
-Possession of a Controlled Substance in a Tier 2 Quantity
-Possession of a Firearm or Ammunition by a Person Prohibited (2x)
-Endangering the Welfare of a Child (4x)
-Conspiracy Second Degree
-Possession of Drug Paraphernalia
Cooper was committed to BWCI on $49,700 secured bond on the following charges
-Possession with Intent to Deliver a Controlled Substance in Tier 3 Quantity
-Possession of a Controlled Substance in a Tier 3 Quantity
-Possession with Intent to Deliver a Controlled Substance in Tier 2 Quantity
-Possession of a Controlled Substance in a Tier 2 Quantity
-Possession of a Firearm or Ammunition by a Person Prohibited (2x)
-Endangering the Welfare of a Child (4x)
-Conspiracy Second Degree
-Possession of a Controlled Substance
-Possession of Drug Paraphernalia
On January 10, 2024, at approximately 3:01 p.m., troopers responded to a report of a robbery in the parking lot of the Super Gas located at 3006 New Castle Avenue in New Castle. In the ensuing investigation, troopers learned the suspect approached the 40-year-old victim in the parking lot of the gas station and demanded money from her. As the victim complied, the suspect hit the victim in the face and fled on foot with an undisclosed amount of money. A short time later, the suspect, identified as Jaquoya Smith, returned to the gas station, where she was taken into custody by troopers.
Smith was taken to Troop 2 and was charged with the following crimes:
Smith was arraigned by Justice of the Peace Court 2 and committed to Delores J. Baylor Women’s Correctional Institution on a $2,500 secured bond.
The post Troopers Arrest Woman for New Castle Gas Station Parking Lot Robbery appeared first on Delaware State Police - State of Delaware.
]]>On January 10, 2024, at approximately 1:00 a.m., members of the Kent County Governor’s Task Force executed a search warrant following a traffic stop on US Route 13 near Bally’s Casino in Dover. The search warrant was obtained following a several weeks-long drug investigation of Eric Sartin, who was suspected of distribution of narcotics. Sartin was taken into custody during the traffic stop without incident.
A search of Sartin and the vehicle led to the discovery of the following items:
Sartin was transported to Troop 3, where he was charged with the following crimes:
Sartin was arraigned by Justice of the Peace Court 7 and committed to Sussex Correctional Institution on a $90,100 cash bond.
The post Detectives Arrest Smyrna Man for Gun and Drug Offenses Following Search Warrant appeared first on Delaware State Police - State of Delaware.
]]>The maximum civil penalty amount has increased from $50,120 to $51,744 for violations of Sections 5(l), 5(m)(1)(A), and 5(m)(1)(B) of the FTC Act, Section 7A(g)(l) of the Clayton Act, and Section 525(b) of the Energy Policy and Conservation Act. It has increased from $659 to $680 for violations of Section 10 of the FTC Act.
The maximum civil penalty amount has increased from $1,426,319 to $1,472,546 for violations of Section 814(a) of the Energy Independence and Security Act of 2007. The maximum civil penalty amounts for other law violations within the agency’s jurisdiction are listed in the Federal Register notice. The Commission vote to publish the Federal Register notice amending Commission Rule 1.98 was 3-0
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The following items will be on the tentative agenda for the January 18 Commission meeting:
Business Before the Commission:
Presentation on Proposed Changes to the Children’s Online Privacy Protection Rule:
Staff from the FTC’s Division of Privacy and Identity Protection will provide an overview of the proposed changes to the COPPA Rule, which include requiring a separate opt-in for targeted advertising, increasing accountability for operators using the support for internal operations exception, imposing limits on “nudging” children without parental consent, and strengthening the data security and data retention requirements.
Presentation on Combating Auto Retail Scams Rule (CARS Rule): Staff from the FTC’s Division of Financial Practices will provide an overview of the new CARS Rule, which targets bait-and-switch tactics and junk fees, and includes clear protections for military members.
At the start of the meeting, Chair Khan will offer brief remarks and will then invite members of the public to share feedback on the Commission’s work generally and bring relevant matters to the Commission’s attention. Members of the public must sign up for an opportunity to address the Commission virtually at the January 18 event.
Each commenter will be given two minutes to share their comments. Those who cannot participate during the event may submit written comments or a link to a prerecorded video through a webform. Speaker registration and comment submission will be available through Tuesday, January 16, 2023 at 8 p.m. ET.
A link to the event will be available on the day of the event, shortly before the meeting starts via FTC.gov. The event will be recorded, and the webcast and any related comments will be available on the Commission’s website after the meeting. The Commission retains discretion to make public comments available following the event on ftc.gov.
]]>On January 9, 2024, at approximately 12:27 p.m., troopers responded to the Superlodge located at 1200 West Avenue, New Castle, for a report of an assault. Upon arriving, troopers located the suspect, identified as Anthony Garcia, at the motel and took him into custody without incident. During the investigation, troopers learned a Superlodge employee had asked Garcia and a 33-year-old woman to leave their motel room on three separate occasions after their check-out time had passed. During the employee’s third request, Garcia exited the room with a knife in his hand and lunged at the employee. After a brief altercation, the employee got away from Garcia, at which point Garcia approached the employee a second time with the knife in his hand. The employee was treated at the scene by EMS for injuries to his hand.
Garcia was taken to Troop 2, where he was arraigned by Justice of the Peace Court 2 and committed to Howard R. Young Correctional Institution on a $76,000 cash bond.
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]]>The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Seargent J. Burns by calling (302) 703-3269. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Fatal Pedestrian Crash in Georgetown appeared first on Delaware State Police - State of Delaware.
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Epic agreed to pay $245 million, which the FTC will use to pay claims, as part of the settlement. In September and October, the FTC notified more than 37 million people by email that they may be eligible for compensation. The original deadline to submit a claim was January 17, 2024.
The online claim form is available at www.ftc.gov/Fortnite. Those submitting a claim do not need to submit receipts or other documentation at this time, and their Fortnite account will not be affected by their claim. Consumers who have questions about the claims process can contact the administrator by phone at 1-833-915-0880 or by email at admin@fortniterefund.com.
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The claims process stems from a settlement the FTC announced in March 2022 with CafePress over allegations the company failed to implement reasonable security measures to protect sensitive information stored on its network, including plain text Social Security numbers, inadequately encrypted passwords, and answers to password reset questions. The company’s data security failures led to a data breach that exposed this sensitive data including Social Security numbers.
Under the settlement with the FTC, Residual Pumpkin Entity, LLC, the former owner of CafePress, and PlanetArt, LLC, which bought CafePress in 2020, were required to implement comprehensive information security programs to address the security problems identified in the complaint. Residual Pumpkin also agreed to pay $500,000, which the FTC is using to compensate victims impacted by the data breach.
The FTC is sending email notices to 184,491 consumers who may be eligible for a payment. Consumers can apply if they were misled by CafePress’s data security claims and had their Social Security Number exposed in the CafePress data breach. Most consumers will be notified by email and a handful of people will receive a notice in the mail. Eligible consumers can file a claim online at www.ftc.gov/CafePress.
Consumers who have questions or need help filing a claim can email info@CafePressSettlement.com or call 1-833-415-2795. The deadline to file a claim is March 10, 2024.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases.
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The Commission vote approving publication of the notice was 3-0.
]]>**UPDATE** The Dover Police Department is cancelling the gold alert for John Boyles. Boyles has been located and is safe.
Incident/Complaint#: 50-24-944
Date: Monday, January 8th, 2024 at 3:00 p.m.
Location: Kohl’s, 299 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for John Boyles, 46, of Smyrna, DE. Boyles suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Boyles is described as a white male, 5’9″, 180 pounds, brown hair, and blue eyes. Boyles was last seen in the area of Kohl’s, 299 North DuPont Highway Dover, DE. At the time, he was wearing a black jacket, blue jeans and white Jordan sneakers. Attempts to contact him have been negative.
If you have any information on Boyles’ whereabouts, please call 302-736-7111.
On January 8, 2024, at approximately 6:14 p.m., a 2017 Volkswagen Jetta was traveling southbound on Dupont Boulevard in the left lane, north of Ennis Road. A 1993 Honda Accord was also traveling southbound in the right lane at an unknown distance behind the Volkswagen. For reasons under investigation, a 39-year-old pedestrian, entered the left southbound lane in the Volkswagen’s path of travel. As a result, the pedestrian was struck by the Volkswagen in the left lane of southbound Dupont Boulevard and thrown into the right lane where she was then struck by the Honda.
The pedestrian, a 39-year-old woman, was pronounced dead at the scene. Her name is being withheld until her family and relatives are notified.
The driver of the Volkswagen, a 45-year-old man from Ellendale, Delaware, was not injured.
The driver of the Honda, a 39-year-old man from Millsboro, Delaware, was not injured.
The roadway was closed for approximately 3 hours while the scene was investigated and cleared.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Seargent J. Burns by calling (302) 703-3269. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Fatal Pedestrian Crash in Georgetown appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-24-826
Date/Time: Saturday, January 6th, 2023 at 2:26 p.m.
Location: They’re Action Figures, 51 Greentree Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Kevin Johnson, 62, of Dover, following a burglary investigation. The investigation began on Saturday at 2:26 p.m., when Officers were called to They’re Action Figures for the late report of a burglary. The ensuing investigation revealed that on Friday, January 5th, at 11:00 a.m., the suspect entered the business which was unsecured, removed a set of keys that were on the sales counter, and left the store. A photograph of the suspect was provided to Officers in attempt to identify him.
On Monday, January 8th, 2024, Patrol Officers observed Johnson in the 200 block of North DuPont Highway and recognized him to be the suspect from They’re Action Figures. Officers attempted to take him into custody however he resisted arrest. Once he was taken into custody, he was transported to Dover Police Department where he was processed and arraigned.
Johnson was released on $1,000 unsecured bond on the following charges:
-Burglary Third Degree
-Theft Under $1,500
-Resisting Arrest
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-24-826
Date/Time: Sunday, January 7th, 2023 at 6:00 p.m.
Location: Unit Block of Ridgley Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating an attempted robbery that occurred Sunday evening. The investigation began when Dover Police Department received a call for an attempted Robbery in the unit block of Ridgley Street at 6:00 p.m.. Officers responded and contacted the victim, a 34-year-old female of Dover. The investigation revealed that the victim was outside of a residence and was approached by a black male wearing all black. The suspect displayed a black handgun and demanded the victim turn over property. The victim did not comply and immediately called 911, at which time the suspect ran westbound.
The suspect is described as a black male, approximately 6’0″, 180 pounds, wearing a black ski mask, black hooded sweatshirt and black pants
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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In its first settlement with a data broker concerning the collection and sale of sensitive location information, the FTC also charged that Virginia-based X-Mode Social and Outlogic, LLC, the successor firm to which X-Mode transferred most of its operations in 2021, failed to put in place reasonable and appropriate safeguards on the use of such information by third parties. Today’s action underscores the FTC’s strong commitment to restraining the collection, sale, or disclosure of consumer' sensitive location data.
“Geolocation data can reveal not just where a person lives and whom they spend time with but also, for example, which medical treatments they seek and where they worship. The FTC’s action against X-Mode makes clear that businesses do not have free license to market and sell Americans’ sensitive location data,” said FTC Chair Lina M. Khan. “By securing a first-ever ban on the use and sale of sensitive location data, the FTC is continuing its critical work to protect Americans from intrusive data brokers and unchecked corporate surveillance.”
The raw location data that X-Mode/Outlogic has sold is associated with mobile advertising IDs, which are unique identifiers associated with each mobile device. This raw location data is not anonymized, and is capable of matching an individual consumer’s mobile device with the locations they visited. In fact, some companies offer services that help companies match such data to individual consumers.
X-Mode/Outlogic sells and licenses precise location data that it collects from third-party apps that incorporate its software development kit (SDK) into their apps, from its own mobile apps, and by purchasing location data from other data brokers and aggregators. The company sells consumer location data to hundreds of clients in industries ranging from real estate to finance, as well as private government contractors for their own purposes, such as advertising or brand analytics.
According to the FTC’s complaint, until May 2023, the company did not have any policies in place to remove sensitive locations from the raw location data it sold. The FTC says X-Mode/Outlogic did not implement reasonable or appropriate safeguards against downstream use of the precise location data it sells, putting consumers’ sensitive personal information at risk.
The information revealed through the location data that X-Mode/Outlogic sold not only violated consumers’ privacy but also exposed them to potential discrimination, physical violence, emotional distress, and other harms, according to the complaint.
The FTC also says the company failed to ensure that users of its own apps, Drunk Mode and Walk Against Humanity, as well as third party apps that used the X-Mode/Outlogic’s SDK were fully informed about how their location data would be used. For example, X-Mode/Outlogic provided third party apps that use the company’s SDK with sample privacy disclosures that did not fully inform consumers about which entities would receive the data and also failed to ensure these third-party apps obtained informed consumer consent to grant X-Mode/Outlogic access to their sensitive location data.
The company also failed to employ the necessary technical safeguards and oversight to ensure that it honored requests by some android users to opt out of tracking and personalized ads, according to the complaint.
The company's business has also involved creating custom audience segments based on characteristics of consumers. For at least one contract, X-Mode provided a private clinical research company information for marketing and advertising purposes about consumers who had visited certain internal medical facilities and then pharmacies or specialty infusion centers within a certain radius in the Columbus, Ohio area.
The FTC says these practices violate the FTC Act’s prohibition against unfair and deceptive practices.
In addition to the limits on sharing certain sensitive locations, the proposed order requires X-Mode/Outlogic to create a program to ensure it develops and maintains a comprehensive list of sensitive locations, and ensure it is not sharing, selling or transferring location data about such locations. Other provisions of the proposed order require the company to:
The proposed order also limits the company from collecting or using location data when consumers have opted out of targeted advertising or tracking or if the company cannot verify records showing that consumers have provided consent to the collection of location data.
The Commission voted 3-0 to issue the proposed administrative complaint and to accept the consent agreement. Chair Khan joined by Commissioners Rebecca Kelly Slaughter and Alvaro Bedoya issued a separate statement.
The FTC will publish a description of the consent agreement package in the Federal Register soon. The agreement will be subject to public comment for 30 days after publication in the Federal Register after which the Commission will decide whether to make the proposed consent order final. Instructions for filing comments will appear in the published notice. Once processed, comments will be posted on Regulations.gov.
NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of up to $50,120.
The lead staff attorneys on this matter are Bhavna Changrani and Brian Shull from the FTC’s Bureau of Consumer Protection.
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During the hearing, which will be open to the public and available via webcast, three interested parties will provide oral statements addressing issues raised during the rulemaking process.
On July 31, 2023, the FTC published a Federal Register notice proposing a new rule to stop marketers from using illicit review and endorsement practices such as using fake reviews, suppressing honest negative reviews, and paying for positive reviews, which deceive consumers looking for real feedback on a product or service and undercut honest businesses.
In response to the proposed rulemaking, three of the 100 commenters requested to present their positions at an informal hearing. They include the Interactive Advertising Bureau, Fake Review Watch, and a group of academic researchers.
The Commission vote approving publication of the notice was 3-0. It will be published in the Federal Register shortly.
The lead staffer on this matter is Michael Ostheimer in the FTC’s Bureau of Consumer Protection.
]]>The FTC is sending payments to 6,261 consumers, who will receive $201.34 each. Recipients should cash their checks within 90 days, as indicated on the check. Consumers who have questions about their payment should contact the refund administrator, JND Legal Administration, at 877-595-0141 or visit the FTC website to view frequently asked questions. The Commission never requires people to pay money or provide account information to get a refund.
According to the FTC’s 2018 complaint, Consumer Defense operated under a number of names, including Preferred Law and American Home Loan Counselors, and deceived financially distressed homeowners by falsely promising to prevent foreclosure and make their mortgages more affordable. The defendants typically charged homeowners unlawful upfront fees in monthly installments of $650, falsely promising expert legal assistance. In many instances, consumers paid hundreds or thousands of dollars only to learn that the defendants had not obtained the promised loan modifications, and in some cases had never even contacted the lenders.
In 2019, a federal court ruled in favor of the FTC in the case, and ordered that the defendants’ assets be turned over to the FTC and liquidated to provide refunds to harmed consumers. The defendants, however, appealed the case, which was not resolved until 2022 when an appellate court upheld the ruling but sent the case back to the district court to re-enter the monetary judgment pursuant to Section 19 of the FTC Act after the U.S. Supreme Court's 2021 ruling stating that the Commission lacks authority under Section 13(b) of the FTC Act to seek monetary relief in federal court. In 2023, the district court entered a monetary judgment under Section 19 of the FTC Act for the defendants' violations of the Mortgage Assistance Relief Services Rule.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases.
]]>Incident/Complaint#: 50-24-944
Date: Monday, January 8th, 2024 at 3:00 p.m.
Location: Kohl’s, 299 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for John Boyles, 46, of Smyrna, DE. Boyles suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Boyles is described as a white male, 5’9″, 180 pounds, brown hair, and blue eyes. Boyles was last seen in the area of Kohl’s, 299 North DuPont Highway Dover, DE. At the time, he was wearing a black jacket, blue jeans and white Jordan sneakers. Attempts to contact him have been negative.
If you have any information on Boyles’ whereabouts, please call 302-736-7111.
On January 7, 2024, at approximately 1:40 p.m., troopers responded to the Bob Evans located at 404 Eagle Run Road in Newark, for a report of a black male arguing with staff. During the investigation, troopers learned employees confronted the suspect after discovering he paid for his order with a counterfeit $100 bill. The suspect proceeded to argue with employees and refused to return the change he received. As employees were contacting the police, the suspect returned the change, took the counterfeit $100 bill, and fled from the restaurant. Responding troopers located the suspect, later identified as Marquis Walker, in a nearby shopping center. Shortly after troopers made contact with him, Walker fled on foot towards Chapman Road. In the ensuing pursuit, Walker continued to refuse verbal commands and was ultimately taken into custody after a taser deployment was utilized. A subsequent search of Walker’s person led to the discovery of nine counterfeit $100 bills.
Walker initially provided multiple false identities to troopers. He was taken to Troop 2, where a computer inquiry positively identified him as Marquis Walker and revealed he had multiple active warrants for his arrest in Delaware. Walker was charged with the following crimes:
Walker was arraigned by Justice of the Peace Court 11 and issued a $4,000 unsecured bond for the above charges. Walker was ultimately committed to the Howard R. Young Correctional Institution on a $1,000 secured bond for his active warrants.
The post Troopers Arrest Man for Felony Forgery Offense Following a Theft Investigation appeared first on Delaware State Police - State of Delaware.
]]>On January 7, 2024, at approximately 1:32 a.m., troopers responded to Green Stinger Sports Bar, located at 9996 South Dupont Highway in Felton, for a report of a shooting that had occurred in the parking lot of the bar. Responding troopers were advised the suspect, later identified as Terry Bratton, was in the parking lot, pointing a gun at people. Upon arriving, troopers located Bratton in the parking lot armed with a gun and took him into custody without incident. Troopers learned that a 28-year-old man from Lincoln, Delaware, was being treated at an area hospital for a gunshot wound to his arm.
The preliminary investigation has revealed that Bratton and several other people were involved in an argument inside and when the bar was closing, they continued to argue in the parking lot. The group continued to argue in the parking lot, at which point, Bratton pulled a gun from his right side and shot the victim.
Bratton was transported to Troop 3 where he was charged with the following crimes:
Bratton was arraigned at Justice of the Peace Court 7 and committed to Sussex Correctional Institution on $161,000 secured bond.
Delaware State Police Troop 3 Criminal Investigations Unit is still investigating this shooting. Detectives are asking anyone who witnessed or has information regarding this case to contact Detective J. Baldwin by calling 302-698-8426. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Troopers Arrest Milton Man for Felony Assault Following Shooting appeared first on Delaware State Police - State of Delaware.
]]>On January 6, 2024, at approximately 7:20 p.m., troopers responded to a report of an armed robbery at La Estrella located at 4536 Kirkwood Highway in Wilmington. The preliminary investigation revealed that the victim was approached by an unknown black male suspect in the parking lot of the grocery store as he was returning to his vehicle. The masked suspect pushed the victim into the side of the victim’s truck after demanding money from him. The suspect then pressed a firearm into the victim’s stomach while continuing to demand money. The victim complied and the suspect fled on foot with an undisclosed amount of cash in a southbound direction behind the business. Responding troopers searched the area for the suspect but were unable to locate him.
The suspect is described as a black male armed with a firearm. As of now, surveillance video and images are not available.
The Delaware State Police Troop 2 Criminal Investigations Unit is diligently pursuing this case. Investigators urge anyone with information about this case to contact Detective Rob Strecker at (302) 365-8413. Additionally, information can be shared via a private Facebook message to the Delaware State Police or by contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Investigating Grocery Store Parking Lot Armed Robbery appeared first on Delaware State Police - State of Delaware.
]]>On November 6, 2023, at approximately 7:42 p.m., troopers responded to the Shore Stop located at 2636 South State Street, Dover, Delaware for a report of a robbery. Upon arriving, troopers made contact with an employee, identified as Jeremiah Weatherspoon, and discovered an unknown black male wearing a mask came into the convenience store and demanded money while implying he had a weapon in a backpack. The employee complied and the suspect fled on foot with an undisclosed amount of cash.
Through investigative means, detectives determined that Weatherspoon provided false information to investigators and had coordinated the robbery with two other individuals while he was working his shift at the Shore Stop. Detectives obtained warrants for Weatherspoon’s arrest, for which he turned himself in at Troop 3 on January 5, 2024.
Weatherspoon was charged with the below charges, arraigned by Justice of the Peace Court 2, and release on his own recognizance.
Delaware State Police Troop 3 Criminal Investigations Unit is continuing to investigate this incident. Detectives are asking anyone with information regarding this case to contact Detective T. Ford by calling (302) 698-8569. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Detectives Arrest Gas Station Employee for Conspiring in Shore Stop Robbery appeared first on Delaware State Police - State of Delaware.
]]>On January 6, 2024, at approximately 10:38 p.m., a trooper on patrol observed a gray Ford F-250 bearing a Delaware tag traveling westbound on Gum Tree Road in the area of Dupont Boulevard in Frankford. The trooper initiated a traffic stop after a computer inquiry of the tag revealed it was a fictitious tag. Troopers made contact with the driver, identified as Casey Whitman, and a 55-year-old woman that was found hiding under a blanket in the backseat. During the contact with Whitman, troopers observed her trying to conceal items from her purse in her jacket pocket as well as signs of impairment. The 55-year old woman was discovered to have active warrants issued by Selbyville Police Department. Both subjects were taken into custody without incident. A subsequent search of Whitman and the Ford led to the discovery of approximately 2.54 grams of suspected crack cocaine, approximately 65 bags of suspected heroin, and several drug paraphernalia.
Whitman was transported to Troop 4 where she refused Standardized Field Sobriety Tests. A computer check showed Whitman has four prior alcohol or drug DUI-related convictions. She was charged with the below offenses. Thompson was arraigned by Justice of the Peace Court 3 and committed to the Delores J. Baylor Correctional Institution on a $6804 cash bond.
The 55-year-old woman was turned over to Selbyville Police Department.
The post Frankford Woman Arrested for 5th DUI and Drug Offenses Following Traffic Stop appeared first on Delaware State Police - State of Delaware.
]]>The report also notes that the FTC has received more than two million Do Not Call complaints in fiscal year (FY) 2023 with people overwhelmingly reporting these violations came via robocalls, as opposed to live telemarketing.
Imposter scam, medical needs and prescription scam calls led the list of commonly reported call topics in FY 2023, followed by calls related to reducing debt and energy, solar, and utilities. In response to the consistently high number of complaints from the public about impersonator scams, the FTC recently continued its rulemaking initiative to combat business and government impersonation fraud. A data spotlight issued in June 2023 found that bogus bank fraud warnings were the most common form of text message scam reported to the agency, and that many of the most common text scams impersonate well-known businesses.
The DNC Registry was created to provide consumers with a choice regarding whether or not to receive telemarketing calls. Accordingly, it is important that the FTC continue to work alongside the Federal Communications Commission to ensure that the Registry is effective and accessible for both consumers and telemarketers, the report notes. As new technology provides new challenges, both agencies actively seek to address and confront them by, among other things, encouraging private industry, other government agencies, academia, and other interested parties to create and develop new strategies to help consumers avoid unwanted telemarketing calls.
The FTC continues to track how technology affects the Registry and the consumers and telemarketers who access it. As a result of new technologies such as Voice over Internet Protocol (VoIP) services, callers, including law-breakers, are now able to make higher volumes of calls inexpensively from anywhere in the world. Technological developments also allow illegal telemarketers to fake, or “spoof,” the caller ID information that accompanies their calls, allowing them to conceal their identity from consumers. The report details how FTC’s law enforcement initiatives have evolved to keep up with these ever-changing technologies.
The report also includes updates on other DNC-related enforcement actions, including the pursuit of VoIP service providers who facilitate illegal calls through its Project point of No Entry, suits against platforms and soundboard technology providers, and July 2023’s Operation Stop Scam Calls, a coordinated sweep involving more than 180 actions brought by more than 100 federal and state law enforcement partners. Finally, the report details four public challenges the FTC has held to spur private-sector development of technological solutions that will help stop illegal robocalls.
At the end of FY 2023, the DNC Registry had 249.5 million active registrations, an increase of more than 2.7 million from the previous fiscal year. According to the report, during FY 2022, 2,116 businesses and other entities paid more than $14.3 million to access the Registry and 1,963 entities paid Registry access fees totaling more than $14.9 million in FY 2023.
The Commission also publishes an annual Do Not Call Registry Data Book that provides substantial detail on registration numbers and other statistical information about the Registry. Similar information is also available the FTC’s Tableau public page, which is updated regularly and allows users to interact with the data to drill down to state or county data.
The Commission vote approving the report and its submission to Congress was 3-0.
The staff attorney on this matter is Ami Dziekan of the FTC’s Bureau of Consumer Protection.
]]>On January 2, 2024, at approximately 8:59 p.m., troopers were called to a residence on the 7000 block of Armiger Drive, Seaford, Delaware for an unauthorized use of a motor vehicle report. Upon arrival, the trooper learned that the 81-year-old man and his wife met the female, identified as Jacklyn Thompson, at their church. Thompson and her two young children were homeless at the time. The couple allowed Thompson and her children to stay at their home after previously paying for their hotel rooms. Thompson was initially allowed to use the couple’s vehicle but ignored the owner’s requests to return it.
On January 5, 2024, the 81-year-old man further reported to troopers that his grandmother’s antique silverware was missing. Through investigative means, the trooper discovered that Thompson pawned the stolen silverware pieces during her stay with the couple.
Troopers obtained warrants for Thompson’s arrest. On January 6, 2024, she was arrested in New Castle County and taken to Troop 2 where she was charged with the below crimes. Thompson was arraigned by Justice of the Peace Court 2 and released on $2000 unsecured bond.
The post Troopers Arrested Newark Woman for Felony Theft appeared first on Delaware State Police - State of Delaware.
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]]>The post *Update- Emily Strunk Located* State Police Issue Gold Alert for Missing 16-Year-Old appeared first on Delaware State Police - State of Delaware.
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The summit will bring together representatives from academia, industry, civil society organizations, and government to discuss the state of technology, emerging market trends, and real-world impacts of AI. The discussions will also explore how to cultivate a marketplace that allows both consumers and businesses, including startups and small businesses, to thrive.
FTC Chair Lina M. Khan and Commissioners Rebecca Kelly Slaughter and Alvaro Bedoya will provide remarks at the summit. The event will also feature three panel discussions. These include discussions on the hardware and other key infrastructure that will be needed for AI development; issues related to the data and models used in AI; and AI-powered consumer applications.
The summit will begin at noon and take place online. The tentative agenda is available on the event website. Information on how to participate will also be posted to the event page soon.
]]>She is a white female, approximately 5’3” and weighing 160 lbs., with blue eyes and brown hair. She was last seen wearing a green sweater, a green plaid skirt, and black Harley Davidson boots.
Anyone with information regarding Emily’s whereabouts is asked to contact Delaware State Police Troop 7 by calling (302) 644-5020 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The post State Police Issue Gold Alert for Missing 16-Year-Old appeared first on Delaware State Police - State of Delaware.
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The post *Update- Julissa Sanchez Located* State Police Issue Gold Alert for Missing 14-Year-Old appeared first on Delaware State Police - State of Delaware.
]]>She is a Hispanic female, approximately 5’4” and weighing 140 lbs., with brown eyes and brown hair. She wears eyeglasses and was last seen wearing a white top, a gray and blue hooded jacket, black skinny jeans, and gray shoes. She may be carrying an orange tote bag.
Anyone with information regarding Julissa’s whereabouts is asked to contact Delaware State Police Troop 1 by calling (302) 761-6677 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The post State Police Issue Gold Alert for Missing 14-Year-Old appeared first on Delaware State Police - State of Delaware.
]]>On September 17, 2023, at approximately 1:57 p.m., troopers were called to a residence on the 26000 block of Flying Bridge Court in Millsboro, Delaware, for a theft report. Upon arrival, troopers contacted a 68-year-old woman who advised that her purse, that contained personal items and money, had been removed from her residence. Through investigative means, troopers identified Beatrice Therres as the suspect and obtained a warrant for her arrest. On December 23, 2023, troopers were notified that Therres was in custody in Maryland.
On January 3, 2024, Therres was extradited to Delaware and transported to Troop 7 where she was turned over to troopers and charged with the following crime:
Therres was arraigned by Justice of the Peace Court 2 and released on her own recognizance.
The post State Police Arrest Berlin, Maryland Woman for Felony Theft appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-24-406
Date/Time: Thursday, January 4th, 2023 at 07:11 a.m.
Location: Delaware Technical and Community College, 100 Campus Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a carjacking that occurred early Thursday morning. The investigation began when Dover Police Department received a call for a vehicle theft at the 100 Campus Drive at 7:11 a.m.. Officers responded and could not located the victim at this time however she later responded to Dover Police Department. The ensuing investigation revealed that a white male suspect pushed the victim to the ground as she was getting into a 2012 Gray Kia Sedona bearing Delaware registration XQ468051 in the bus parking lot of Delaware Technical and Community College. The victim sustained minor injuries and the suspect fled in the vehicle.
The suspect is described as a slim white male wearing a black jacket and a white hooded sweatshirt. There are currently no leads at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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On January 3, 2024, at approximately 11:30 a.m., members of the New Castle County Drug Unit executed a search warrant at a residence on the 800 block of N. Spruce Street in Wilmington. The search warrant was obtained following a two-month long drug investigation of Elijah Beckham, who was suspected of the large-scale distribution of narcotics. Beckham was taken into custody at the residence without incident.
A search of the home led to the discovery of the following items:
Beckham was taken to Troop 2, where he was charged with the below crimes, arraigned by Justice of the Peace Court 2, and released after posting a $53,000 secured bond.
The post Detectives Arrest Wilmington Man for Gun and Drug Offenses Following Search Warrant appeared first on Delaware State Police - State of Delaware.
]]>The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal J. Smith by calling (302) 703-3267. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigates Fatal Crash in Millsboro appeared first on Delaware State Police - State of Delaware.
]]>The complaint alleges that the dealership, in addition to deceiving consumers, regularly charges them junk fees for certification, add-on products, and government charges without the consumers’ consent, sometimes costing them thousands of dollars in unwanted and unauthorized charges.
Connecticut also alleges that all these practices are deceptive or unfair under Connecticut law.
“With this action against Manchester City Nissan, its top executives, and its managers, the Commission and its partner, the State of Connecticut, continue to crack down on deceit and unfairness in the auto industry,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “This action follows on the heels of the Commission’s announcement of the Combating Auto Retail Scams (CARS) Rule, and once again makes clear that bait-and-switch tactics and hidden junk fees have no role in honest dealmaking.”
“Today’s action sends a strong warning to any dealership engaging in these types of deceptive practices that misconduct will not be tolerated,” said Connecticut Attorney General William Tong. “Manchester City Nissan’s egregious business practices appear to have violated multiple laws, and we’re going to hold them accountable on behalf of all the consumers they deceived.”
Double Charges for “Certified Pre-Owned” Vehicles
According to the complaint, MCN advertises numerous cars, including Nissan vehicles, as being “certified pre-owned.” This term refers to a used vehicle that has been inspected and repaired to the manufacturer’s specifications, which comes with an extended warranty from the carmaker. Nissan’s rules prohibit dealers from charging a fee for certification beyond the price of the car.
However, the complaint alleges the dealership and its employees regularly tack on a certification charge for these vehicles when consumers arrive looking to buy the advertised cars. One example cited in the complaint describes a consumer that came in looking to buy a certified pre-owned car advertised for $15,700, but then the dealer added a $5,295.65 junk “inspection fee” for a car it had already inspected.
In addition, the complaint alleges that MCN often charges consumers extra for an inspection or repair that has already occurred, but then fails to report to Nissan that the certified car was sold, leaving consumers without the additional warranty that was promised in MCN’s advertising.
Bogus Add-Ons
The complaint alleges that MCN and its employees frequently charge consumers for bogus add-ons they did not agree to pay. They often charge consumers for add-ons such as General Asset Protection (GAP), service contracts, maintenance contracts, and Total Loss Protection (TLP). TLP, in particular, appears in 90 percent of all sales by MCN.
One consumer, as described in the complaint, negotiated a price of $20,500 for a Nissan Rogue Sport, but when she went to sign the sales contracts, her promised monthly payment had increased, which she attributed to a credit issue. Instead, she found that MCN had tacked more than $7,000 in add-ons to the amount she financed for the car.
Bogus Government Fees
MCN and its employees also regularly deceive consumers during the sales process about government-imposed taxes and fees, claiming that junk fees added by MCN are required by the government or deceptively inflating the actual government fees to register the car and keeping the difference as profit.
An example cited in the complaint shows that MCN told one consumer that Connecticut registration and other state fees were $345. But, in fact, Connecticut registration and other fees were only $208.20.
The complaint charges Chase Nissan (which does business as MCN) along with its principals Patrick Dibre and Refaat (Brian) Soboh, general manager Michael Hamadi, finance manager Aiham Alkhatib, and sales managers Matthew Chmielinksi and Fred (Freddy) Mojica with violating the FTC Act and the Connecticut Unfair Trade Practices Act.
The Commission vote authorizing the staff to file the complaint was 3-0. The complaint was filed in the U.S. District Court for the District of Connecticut.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. The case will be decided by the court.
The FTC staff attorneys on this matter are Samuel Jacobson and Edward Smith of the FTC’s Bureau of Consumer Protection.
]]>On January 2, 2024, at approximately 4:40 p.m., detectives conducting patrols in Georgetown saw a maroon Pontiac Grand Am traveling on South Bedford Street turn onto Dupont Boulevard northbound without signaling. Detectives stopped the car on Dupont Boulevard, contacted the driver, a 31-year-old from Lewes, and a passenger. The driver, who had an active warrant from Sussex County Court of Common Pleas, was taken into custody. When detectives took them into custody, they saw drug paraphernalia that was concealed under their leg. Detectives then contacted the passenger, identified as Anthony Hitchens, and he exited the car. A search of the passenger’s area of the Grand Am revealed approximately 13.45 grams of suspected crack cocaine, approximately 2.85 grams of suspected powder cocaine, and approximately 149 bags of suspected heroin (1.043 grams). Hitchens and the 31-year-old were transported to Troop 4 where they were charged with multiple crimes.
Hitchens was charged with the offenses listed below, arraigned by Justice of the Peace Court 2, and committed to Sussex Correctional Institution on a $48,000 cash bond.
The 31-year-old driver was charged with the offenses listed below, arraigned by Justice of the Peace Court 2, and released on their own recognizance.
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]]>On January 2, 2024, at approximately 4:05 p.m., a white Cadillac CTS was traveling eastbound on John J Williams Highway (DE Route 24), west of William Street Road. At the same time, a silver GMC Terrain was traveling westbound on John J Williams Highway, west of William Street Road. A blue Dodge Ram was behind the GMC. For unknown reasons the Cadillac crossed the center line, entered the westbound lane, and sideswiped the GMC’s left side. After the initial collision with the GMC, the Cadillac continued eastward within the westbound lane and collided head-on with the Dodge.
The driver of the Cadillac CTS, a 20-year-old man from Lewes, Delaware was taken to an area hospital where he died. His name is being withheld until his family and relatives are notified.
The driver of the GMC Terrain, a 29-year-old woman from Millsboro, Delaware sustained non-life-threatening injuries.
The driver of the Dodge Ram, a 24-year-old man of Millsboro, Delaware sustained non-life-threatening injuries.
John J Williams Highway between William Street Road and Maryland Camp Road was closed for approximately 2.5 hours as investigators examined the scene and cleared the roadway.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal J. Smith by calling (302) 703-3267. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Corporal P. McAndrew by calling (302) 365-8486. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update – Victim Identified* State Police Investigating Fatal Pedestrian Crash in Newark appeared first on Delaware State Police - State of Delaware.
]]>On Saturday, December 30, 2023, at approximately 1:03 p.m., troopers responded to Taco Chabelita, located at 30661 Sussex Highway in Laurel, for a disorderly incident that occurred the previous evening. The investigation revealed that on Friday December 29, 2023, at approximately 6:59 p.m., a Laurel woman, later identified as Aiyanna Winstead, placed an order over the phone for food. A 43-year-old family member went to the restaurant to pick up the order and was disorderly with the staff about the food order. She initially refused to leave after being asked numerous times but eventually did. A short time later, Winstead called the restaurant and began arguing about the order. During the call, she made racial statements towards the staff and threatened to shoot them and blow up the restaurant. On Sunday, December 31, 2023, Winstead and the other family member were taken into custody and transported to Troop 5, where they were charged with multiple crimes.
Winstead was charged with the offenses listed below, arraigned by Justice of the Peace Court 3, and released on her own recognizance.
The 43-year-old family member was charged with the offenses listed below, arraigned by Justice of the Peace Court 3, and released on their own recognizance.
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]]>On December 28, 2023, at approximately 3:49 p.m., a trooper on patrol observed a white Ford Expedition fail to stop at a red light while traveling southbound on Bay Road at the intersection with President Drive. The SUV turned eastbound on Lafferty Lane and the trooper initiated a traffic stop. The SUV failed to stop, and proceeded to make a U-turn as it headed back towards Bay Road. Troopers continued pursuing the SUV as it traveled on several roads in the area until it eventually came to a stop after becoming disabled on State Route 1 in the area of Exit 91. The driver, identified as Christopher Russum, was taken into custody without incident.
Upon making contact with Russum, troopers detected signs of impairment. A computer check revealed he has five prior convictions for a DUI. Russum was taken to Troop 3 and charged with the following offenses:
Russum was arraigned by Justice of the Peace Court 7 and committed to Sussex Correctional Institution on a $11,626 cash bond.
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]]>On January 1, 2024, at approximately 12:33 a.m., troopers responded to Pockets Bar located at 315 S. Dupont Highway in New Castle to check on the welfare of children who were reported to be in a van that was running in the parking lot of the bar for several hours. Arriving troopers located the children in the van, and subsequently located their mother, identified as Ajeenah Hopes, in the bar’s parking lot. After making contact with Hopes, troopers observed signs of intoxication and she was taken into custody. A search after arrest led to the discovery of a concealed firearm in Hopes’ purse. A computer inquiry revealed Hopes does not have a permit to carry a concealed firearm.
Hopes was taken to Troop 2, where she was charged with the below crimes, arraigned by Justice of the Peace Court 11, and committed to Delores J. Baylor Correctional Institution on a $12,501 cash bond.
The post Troopers Arrest Woman for Firearm and Endangering Offenses appeared first on Delaware State Police - State of Delaware.
]]>On January 1, 2024, at approximately 6:38 p.m., a 2020 Jeep Compass was traveling in the single westbound lane on Old Baltimore Pike approaching Torrington Way. For reasons under investigation, a 63-year-old pedestrian wearing dark clothing and not carrying any type of reflective equipment was in the roadway in the Jeep’s path of travel. As a result, the pedestrian was struck by the Jeep in the westbound lane of Old Baltimore Pike.
The pedestrian, a woman from Newark, Delaware, was pronounced dead at the scene. Her name is being withheld until her family and relatives are notified.
The driver of the Jeep, a 28-year-old woman from New Castle, Delaware, was not injured.
The roadway was closed for approximately 3 hours while the scene was investigated and cleared.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues investigating this incident. Troopers are asking anyone who witnessed this crash to contact Corporal P. McAndrew by calling (302) 365-8486. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>**UPDATE** The Dover Police Department is cancelling the Gold Alert for Ennio Zaragoza. He has been located and is safe.
**Original Release**
Incident/Complaint#: 50-23-42959
Date: Friday, December 29th, 2023 at 3:40 p.m.
Location: 200 block of Walker Road, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Ennio Zaragoza, 36, of Dover, DE. Zaragoza suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Zaragoza is described as a white male, 5’10”, 200 pounds, black hair, and green eyes. Zaragoza was last seen in the 200 block of Walker Road. It is unknown what he was wearing at the time. Zaragoza is believed to be operating a maroon Honda Odyssey with an unknown Delaware registration. Attempts to contact him have been negative.
If you have any information on Zaragoza’s whereabouts, please call 302-736-7111.
Under the proposed court order, XCast Labs will be required to implement a screening process and end its relationships with firms that are not complying with telemarketing-related laws. The Department of Justice litigated the case and filed the proposed order on the FTC’s behalf.
“XCast was warned several times that illegal robocallers were using its services and did nothing,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “Companies that turn a blind eye to illegal robocalling should expect to hear from the FTC.”
“Today’s order is another example of the Justice Department’s efforts to protect American consumers from illegal robocalls and to stop telecommunications providers from enabling those calls,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to work with the Federal Trade Commission to enforce the Telemarketing Sales Rule.”
XCast Labs, headquartered in Los Angeles, is a nationwide provider of VoIP technology, providing services that allow its customers to send and receive phone calls, including robocalls, over the internet. Telemarketers who blast illegal robocalls typically use VoIP service providers like XCast Labs to transmit their calls.
According to the May 2023 complaint, the FTC sent letters to several VoIP providers, including XCast Labs, in early 2020 warning them that assisting and facilitating illegal telemarketing or robocalling is against the law. XCast Labs received dozens of “traceback” inquiries from US Telecom’s Industry Traceback Group regarding suspected illegal calls that originated on XCast Labs’ network, as well as inquiries from law enforcement agencies about transmission of suspected illegal traffic on the XCast Labs network.
Even after receiving these direct warnings, XCast Labs transmitted illegal robocalls to consumers. The FTC also discovered that many of these suspect robocalls were part of organized campaigns to generate telemarketing leads by impersonating officials from the Social Security Administration.
The proposed order, to which XCast Labs has agreed, prohibits the company from violating the Telemarketing Sales Rule in the future. It also bans XCast Labs from assisting and facilitating any high-risk customer, including those that are engaged in initiating, causing, or transmitting telemarketing robocalls or calling numbers on the DNC Registry and any telephone call using Caller ID spoofing to display a phone number that the calling party does not have the legal authority to use.
Next, the order permanently bars XCast Labs from providing VoIP services to any company with which it does not have an automated procedure to block calls that display invalid Caller ID phone numbers or that are not authenticated through the FCC’s STIR/SHAKEN Authentication Framework. Further, the order requires XCast Labs to screen current and prospective VoIP customers to ensure they are not violating telemarking-related laws and terminate relationships with any customer that does not pass the screening process.
Additionally, the order requires XCast Labs to pay a $10 million civil penalty, which will be suspended based on its inability to pay. If the company is later found to have misrepresented its financial condition, the full amount will immediately become due.
The Department of Justice filed the proposed order in the U.S. District Court for Central District of California.
Thomas Biesty and Frances Kern of the Bureau of Consumer Protection were the primary FTC staff on this matter.
NOTE: Consent order the force of law when approved and signed by the District Court judge.
]]>The exploratory challenge, announced in November, is focused on encouraging multidisciplinary approaches—from product to policies to procedures—for preventing, monitoring, and evaluating malicious use of voice cloning technology.
The FTC will accept submissions online until January 12, 2024. Information on how to submit a proposal for the challenge as well as complete rules can be found on the challenge website. The challenge winners will be announced in early 2024.
The FTC encourages anyone with ideas to go the Voice Cloning Challenge website and share their entries during the open submission period.
]]>The defendants allegedly sold the personal information of hundreds of thousands of consumers as leads to telemarketers who used them to make millions of illegal telemarketing calls, including robocalls, to consumers nationwide.
Telemarketing campaigns allegedly assisted and facilitated by the defendants’ illegal lead generation operations were used to sell a multitude of products and services, including solar panels, hearing aids, and extended auto warranties. These campaigns, which made robocalls and calls to numbers on the DNC Registry, were illegal, as the telemarketers did not have consumers’ consent to be called, according to a complaint filed by the Department of Justice on referral from the FTC.
“Response Tree fueled millions of illegal telemarketing calls by tricking consumers into turning over their personal information and selling that information to telemarketers,” said Samuel Levine, Director of the Bureau of Consumer Protection. “The FTC will continue to target every corner of the illegal telemarketing ecosystem to protect consumers and hold wrongdoers accountable.”
The complaint alleges that the defendants’ websites—including PatriotRefi.com, AbodeDefense.com, and TheRetailRewards.com—were actually “consent farms” that used deceptive and manipulative “dark patterns” to induce consumers to provide their personal information, obscuring hard-to-find and inadequate disclosures about how the information would be used. The defendants claimed that, in providing this information, the consumers consented to receive telemarketing calls. Third parties then bought the defendants’ leads and used the personal information to conduct illegal telemarketing campaigns, according to the complaint.
Through their PatriotRefi.com website, for example, the defendants allegedly duped consumers into providing their personal information under the guise of requesting a quote for a home mortgage refinance loan. After consumers input their personal information and clicked a button labeled “GET YOUR FAST FREE QUOTE,” the defendants captured the information and stored it in a database to sell to telemarketers and others.
Many or all consumers who provided their personal information to PatriotRefi.com never received home refinance quotes, according to the complaint. Instead, PatriotRefi.com was designed to compile lead lists by harvesting and selling consumers’ personal information without consumers’ informed consent. The complaint further alleges the defendants sold the leads they obtained, knowing that they did not obtain the requisite consent to receive telemarketing calls, including robocalls.
According to the complaint, at their peak, the defendants’ consent farm operations offered an average of 10,000 “real-time” leads for sale every day, and on some days had up to 50,000 illegally farmed leads for sale. In all, between 2019 and 2022, Response Tree and Doherty sold millions of deceptively collected leads.
The proposed order settling the complaint, which must be approved by the court before it can go into effect, bans the defendants from initiating or helping anyone else initiate telemarketing robocalls. It also bans them from calling, or assisting anyone else in calling, phone numbers on the DNC Registry and from selling, transferring, or disclosing consumer information in connection with lead generation activities.
The order also imposes a $7 million judgment against the defendants, which will be suspended based on their inability to pay. If they are later found to have misrepresented their financial condition, however, the full amount will immediately become due.
The Commission vote approving the complaint and stipulated final order and referring it to the U.S. Department of Justice (DOJ) for filing was 3-0. The DOJ filed the complaint and proposed final order in the U.S. District Court for the District of Central District of California.
The staff attorneys on this matter are Karina A. Layugan, Matthew H. Fine, and Jeffrey Tang of the FTC’s Western Region Los Angeles office.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Stipulated final orders have the force of law when approved and signed by the District Court judge.
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]]>On November 25, 2023, at approximately 3:33 p.m., troopers responded to the 21000 block of Mill Park Drive in Bridgeville for a report of a shooting. When troopers arrived, they found 26-year-old Daquan Lake suffering from a gunshot wound to the upper body. Lake was transported to a nearby hospital, where he died.
Through investigative means, the Delaware State Police Homicide Unit identified Ian’Tae Albury as the suspect and obtained a warrant for his arrest. On Friday, December 29, 2023, detectives served a search warrant on the 21000 block of Mill Park Drive in Bridgeville and Albury was taken into custody without incident. He was taken to Troop 5 where he was charged with the following crimes:
Albury was arraigned by Justice of the Peace Court 2 and committed to Sussex Correctional Institution on $1,160,000 cash bond.
The Homicide Unit is actively investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective D. Grassi by calling 302-365-8441 or emailing daniel.grassi@delaware.gov. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The post * Update – Missing Person Found * State Police Issue Gold Alert for Missing Elkton, Maryland Man appeared first on Delaware State Police - State of Delaware.
]]>Incident/Complaint#: 50-23-42959
Date: Friday, December 29th, 2023 at 3:40 p.m.
Location: 200 block of Walker Road, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Ennio Zaragoza, 36, of Dover, DE. Zaragoza suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Zaragoza is described as a white male, 5’10”, 200 pounds, black hair, and green eyes. Zaragoza was last seen in the 200 block of Walker Road. It is unknown what he was wearing at the time. Zaragoza is believed to be operating a maroon Honda Odyssey with an unknown Delaware registration. Attempts to contact him have been negative.
If you have any information on Zaragoza’s whereabouts, please call 302-736-7111.
He is described as a black male, approximately 5’8” tall, weighing approximately 230 pounds, with black hair and brown eyes. He was last seen wearing a black Northface sweatshirt with a white t-shirt underneath, tan/rust-colored shorts, and black and gray New Balance sneakers.
Anyone with information regarding Amir’s whereabouts is asked to contact Delaware State Police Troop 6 by calling (302) 633-5000 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>The Dover Police Department is cancelling the Gold Alert for Lyndon King. King has been located and is safe.
**Original Release**
Incident/Complaint#: 50-23-42900
Date: Friday, December 29th, 2023 at 5:21 a.m.
Location: Bayhealth Kent Campus, 640 South State Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Lyndon King, 35, of Millsboro, DE. King suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. King is described as a white male, 5’10”, 160 pounds, brown hair, and brown eyes. King was last seen in the area of Bayhealth Kent Campus, 640 South State Street Dover, DE. At the time, he was wearing a dark colored shirt and black sweatpants. Attempts to contact him have been negative.
If you have any information on King’s whereabouts, please call 302-736-7111.
On December 28, 2023, at approximately 9:19 a.m., troopers responded to I-495 northbound, south of Philadelphia Pike, for a report of a road rage shooting. During the investigation, detectives discovered a red Honda Accord was traveling in the right northbound lane of I-495 when it was struck by multiple rounds of gunfire by an unknown suspect traveling in a burgundy passenger vehicle. The Honda pulled over onto the shoulder as the suspect vehicle fled northbound on I-495. The Honda’s occupants, a 32-year-old man, and a 2-month-old baby, were not injured.
Through investigative means, Troop 2 Criminal Investigations Detectives identified the suspect vehicle as a maroon Hyundai Sonata with Pennsylvania registration and developed Nasir Simmons as the suspect. On the evening of December 28, 2023, Simmons was located by the Philadelphia Police Department with the Hyundai. He was taken into custody without incident. Upon extradition to Delaware, Simmons will be charged with one felony count of Possession of a Firearm During the Commission of a Felony, and 2 felony counts of Reckless Endanger First Degree.
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]]>Incident/Complaint#: 50-23-42900
Date: Friday, December 29th, 2023 at 5:21 a.m.
Location: Bayhealth Kent Campus, 640 South State Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Lyndon King, 35, of Millsboro, DE. King suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. King is described as a white male, 5’10”, 160 pounds, brown hair, and brown eyes. King was last seen in the area of Bayhealth Kent Campus, 640 South State Street Dover, DE. At the time, he was wearing a dark colored shirt and black sweatpants. Attempts to contact him have been negative.
If you have any information on King’s whereabouts, please call 302-736-7111.
On December 28, 2023, at approximately 9:19 a.m., troopers responded to I-495 northbound, south of Philadelphia Pike, for a report of a road rage shooting. The preliminary investigation revealed a red Honda Accord was traveling on I-495 northbound when it was struck by multiple rounds of gunfire by an unknown suspect traveling in a burgundy passenger vehicle. The Honda then came to a stop on the shoulder of the highway as the suspect vehicle continued northbound on I-495. The Honda’s occupants, a 32-year-old man, and a 2-month-old baby, were not injured.
Troopers located and collected evidence at the scene. There is no additional suspect or suspect vehicle information available at this time.
Troop 2 Criminal Investigations Detectives are still investigating this shooting. Detectives are asking anyone who witnessed or has information regarding this case to contact Detective H. Carroll by calling 302-365-8467. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Incident/Complaint#: 50-23-42751
Date: Wednesday, December 27th, 2023 at 10:49 p.m.
Location: 100 block of Holmes Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Domini Marciano, 37, of Dover, DE. Marciano suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Domini is described as a black male, 5’10”, 250 pounds, black hair, black beard, and brown eyes. Marciano was last seen in the 100 block of Holmes Street. It is unknown what he was wearing at the time. Attempts to contact him have been negative.
If you have any information on Marciano’s whereabouts, please call 302-736-7111.
The Delaware State Police are investigating a shooting that occurred Tuesday morning in a neighborhood in Ellendale.
On December 26, 2023, at approximately 7:08 a.m., troopers responded to a residence on the 18000 block of New Hope Road in Ellendale for a report of a shooting. When troopers arrived, they learned that a 65-year-old man, a 34-year-old man and a 34-year-old woman, were sleeping in a car when an unknown suspect fired several rounds at the car striking the 65-year-old man once in the arm. He was transported to an area hospital with non-life-threatening injuries. There were no other injuries reported and there is no suspect information available.
Troop 4 Criminal Investigations Detectives are still investigating this shooting. Detectives are asking anyone who witnessed or has information regarding this case to contact Detective D. Hickman by calling 302-752-3856. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The Dover Police Department held a press conference on Wednesday, December 27th, 2023 at 11:00 a.m., to announce the arrest of a suspect in the Ann Avenue Homicide from December 14th and two related shootings. Details of the arrest and Chief Johnson’s statement are below. (A video of the news conference will be attached to this release when available)
“Good morning everyone. I would like to say thank you to all the participants involved in this briefing and to the members of the media for your interest and attendance.
The Dover Police Department is announcing the arrest of Jaquan Fletcher, age 20, of Dover, for the Murder of Mr. Frederick Tolson, a 42 year old barber and family man. Several members of Mr. Tolson’s family are with us today and it is our hope that this arrest is a meaningful first step in the long journey of grief and finding closure in such tragic circumstances.
Fletcher is also charged with the Attempted Murder of three other individuals within city limits. They include a 45-year-old male, a 35-year-old male, and a 59-year-old male, all of Dover, and none of whom appear to have had any previous relationship with their assailant.
The chronology of events began at 5:34 a.m. on December 2nd, 2023, when Dover Police was called to the Wawa store, located at 1450 Forrest Avenue, for the report of a shooting. Click Here For Details
Arriving Officers contacted a 45-year-old male who had been shot in the upper body while walking in the parking lot of the business. It was determined that the victim did not see the person that shot him and did not know the exact source of the gunfire.
Detectives later determined that the suspect was hiding near or behind bushes on the property. The victim was transported to Bayhealth – Kent Campus for treatment of non-life-threatening wounds and later released.
There is no evidence at this time of any contact between the victim and any other individuals prior to the shooting.
At 2:04 a.m. on December 8th, 2023, Officers were called to Village Drive and Quail Hollow Drive for the second shooting connected to this case. Click Here For Details
Officers responded and contacted a 35-year-old male who had been shot in the upper body while walking in the area. Detectives learned that the suspect had shot at the victim from a concealed position and from a significant distance.
This victim was also transported to Bayhealth – Kent Campus for treatment. As with the first shooting, there was no evidence of any dispute or disturbance prior to the attack.
At 8:45 p.m. on December 14th, 2023 Police were called to the unit block of Ann Avenue for the third shooting connected to this case. Officers responded and located two victims in front of the same house who had been shot in their upper bodies.
One was Mr. Tolson and the other was a member of his family, a 59-year-old male. Both men were transported to Bayhealth -Kent Campus and sadly, as we now know, Mr. Tolson did not survive his injuries.
As with the previous events, it was determined that the suspect shot the victims from a concealed position and there was no evidence of conflict leading into the moment of gunfire.
Beginning with the shooting on December 2nd, Dover Detectives diligently worked each case.
The extensive investigation included a review of available video surveillance, data from recently acquired vehicle identification technology, extensive interviews of witnesses and surviving victims, and comprehensive crime scene examinations. Intelligence gathered from the third crime scene helped to link the chain of events together and pointed to a single individual.
Within 24 hours of the third shooting, based on the evidence and information gathered by more than a dozen cooperating Detectives, Jaquan Fletcher was identified as the suspect responsible for all three shootings and the injuries to all four victims.
It was discovered that Fletcher was already wanted by the Delaware State Police on unrelated charges and during the execution of a search warrant at his home on December 15, 2023 at 200 Isabelle Isle, Fletcher was taken into custody without incident by our Special Operations Response Team.
The case status was presented to the Attorney General’s Kent County Office shortly thereafter and by December 20th a charge list was finalized and an arrest warrant was approved by the court.
Mr. Fletcher was arraigned on December 21, 2023 and remains committed to the SCI on $1.225 million dollars cash bail on the following charges:
One count of Murder in the First Degree
Three Counts of Attempted Murder in the First Degree
Three Counts of Possession of a Firearm During the Commission of a Felony
Six Counts of Possession of a Firearm by a Person Prohibited
As we examine the facts that we have come to know, we believe that we have disrupted the behavior of a violent individual who chose his victims at random.
He took his time, carefully aimed his shots and carried out what could only be described as “ambush” style shootings. If not for his arrest, it is highly likely he would have struck again.
As stated by Master Corporal Schmid at the beginning of this briefing, the credit for this arrest is owed to hard work, good collaboration and the investment in technology.
Credit goes to the hard work of the entire Criminal Investigative Unit. They are an experienced and skillful group unsurpassed in Delaware law enforcement.
Credit goes to good collaboration within that unit, with our law enforcement partners, and with the Kent County Office of the Delaware Department of Justice who now begins the process of preparing this case for trial.
And lastly, I want to give credit to the technology that produced a significant portion of the investigative information that helped crack this case. Dover Elected Officials, working on behalf of the communities they represent, recognized the value of emerging technologies that could contribute to public safety.
Stated plainly, at great expense, they approved the purchase of the very equipment that advanced this investigation and continues to be one of the best operational assets we have. Again, the Dover PD appreciates all of our public safety partners. It begins with the folks that provide us the resources. It continues with the dedicated members of this agency. We get help from individuals and agencies possessing special expertise. And of course, we have a prosecuting partner that takes gun crime as seriously as we do.”
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]]>In a complaint filed in federal court, the FTC says that GCU and GCE told prospective students that the total cost of GCU’s “accelerated” doctoral programs was equal to the cost of just 20 courses (or 60 credits). In reality, the school requires that almost all doctoral students take additional “continuation courses” that add thousands of dollars in costs. The U.S. Department of Education reported that fewer than 2% of GCU doctoral program graduates completed their program within the cost that GCU advertises, and almost 78% of these students take five or more continuation courses.
The FTC’s complaint also says that, despite operating the school for the profit of GCE and its investors, the defendants deceptively marketed the school as a nonprofit. The FTC alleges that GCU has been operated for the profit of GCE and its stockholders, and pays 60% of its revenue to GCE pursuant to an agreement designating GCE as the exclusive provider for most university-related services. Even though he serves as GCU’s president, Mueller also benefits as both CEO and a stockholder of GCE, and receives bonuses tied to GCE’s performance.
"Grand Canyon deceived students by holding itself out as a non-profit institution and misrepresenting the costs and number of courses required to earn doctoral degrees," said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. "We will continue to aggressively pursue those who seek to take advantage of students."
The defendants also used abusive telemarketing calls to try to boost enrollment at GCU, according to the complaint. GCE advertised on websites and social media urging prospective students to submit their contact information on digital forms. GCE telemarketers then used the information to illegally contact people who have specifically requested not to be called, as well as people on the National Do Not Call Registry. GCE has also made illegal calls to numbers it purchased from lead generators.
The FTC says the defendants’ deceptive claims and abusive telemarketing calls violated the FTC Act and the Telemarketing Sales Rule and asks the court to provide redress to consumers and prohibit the institution from further violations of the law.
The Commission vote authorizing the staff to file the complaint was 3-0. The complaint was filed in the U.S. District Court for the District of Arizona.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. The case will be decided by the court.
The lead staff attorneys on this matter are Michael Tankersley, Naomi Takagi, and Brian Berggren of the FTC’s Bureau of Consumer Protection.
]]>Meshal is described as a Hispanic female, approximately 5’06” tall, weighing approximately 145 pounds with brown hair and brown eyes. She was last seen wearing a dark green sweater, white pants, and black sneakers. She may be driving a white Nissan Altima with Delaware registration 375147.
Anyone with information regarding Meshal Lopez’s whereabouts is asked to contact Delaware State Police Troop 4 by calling 302-856-5850, or by dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On December 23, 2023, at approximately 5:17 p.m., a trooper on patrol observed a white Chevrolet Colorado with Delaware registration traveling in the area of Indian Mission Road and John J. Williams Highway in Millsboro. The Chevrolet was reported to have committed multiple traffic violations that endangered the safety of surrounding vehicles and property. The trooper conducted a traffic stop and made contact with the driver, identified as Bradley Schneider. During the stop, the trooper observed a firearm and drug paraphernalia in plain view inside the truck. After Schneider was removed from the truck, troopers observed signs of impairment and Schneider was taken into custody. A search of Schneider’s person and the truck led to the discovery of:
A computer inquiry revealed Schneider is a convicted felon and prohibited from possessing firearms or ammunition. Schneider was taken to Troop 4, where he was charged with the below crimes, arraigned by Justice of the Peace Court 3, and committed to Sussex Correctional Institution on a $112,640 cash bond.
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]]>On Wednesday, December 27th, 2023 at 11:00 a.m., the Dover Police Department will hold a press conference to announce the arrest of a suspect responsible for the December 14th Homicide on Ann Avenue and two other December Shootings. Due to limited space, this event will be for credentialed media personnel only and RSVP is required. Please RSVP to MCpl. Ryan Schmid via email at ryan.schmid@cj.state.de.us by Tuesday, December 26th at 3:00 p.m.
Date: Wednesday, December 27th, 2023
Time: 11:00 A.M.
Location: Dover Police Department Public Assembly Room
There will be a brief period for questions after the press conference. Any questions or requests for information can be made to MCpl. Ryan Schmid via email at: ryan.schmid@cj.state.de.us
]]>On December 22, 2023, at approximately 7:07 p.m., a trooper responded to the area of Gravel Hill Road and Webb Road in Milton for a crash involving a moped. Upon arriving, the trooper made contact with the operator of the moped, later identified as Michael Lewis, who was detained by a Georgetown Police Officer after Lewis attempted to leave the scene of the crash. While talking to Lewis, the trooper observed signs of impairment. Lewis refused to provide his identification to the trooper, and a search incident to arrest was conducted of Lewis and his belongings. A search of his backpack led to the discovery of a loaded firearm, a bottle of brandy, and personal documents positively identifying Lewis. A computer inquiry revealed Lewis is a convicted felon and prohibited from possessing a firearm.
Lewis was taken to Troop 4, where he was charged with the crimes listed below, arraigned by Justice of the Peace Court 2, and committed to the Sussex Correctional Institution on a $6,503 secured bond.
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]]>On December 22, 2023, at approximately 11:45 a.m., members of the New Castle County Governor’s Task Force patrolling the area of the Biden Welcome Center located at 530 John F. Kennedy Memorial Highway in Newark, observed the driver of a parked gold Buick Lucerne bearing Florida registration snorting an unknown substance while seated in the car. Detectives initiated a traffic stop to check on the occupants and made contact with the driver, identified as David Cardarelli, and the front passenger, identified as Michael Cona. After making contact with Cardarelli and Cona, detectives observed a loaded handgun magazine in plain view, and took both men into custody without incident. Upon taking Cardarelli into custody, detectives observed the handle of a handgun in plain view between the driver’s seat and the center console.
A subsequent search of the Buick revealed a loaded handgun, additional loaded handgun magazines, ammunition, an aluminum spoon with a hard waxy purple substance that tested positive as heroin, and an uncapped needle syringe containing a purple liquid suspected to be heroin. Cardarelli and Cona were taken to Troop 2, where they were charged with multiple crimes.
Cardarelli was charged with the offenses listed below, arraigned by Justice of the Peace Court 2, and committed to Howard R. Young Correctional Institution on an $8,000 secured bond.
A computer inquiry revealed Cona is a convicted felon. He was charged with the offenses listed below, arraigned by Justice of the Peace Court 2, and committed to Howard R. Young Correctional Institution on an $11,000 secured bond.
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]]>On December 21, 2023, at approximately 10:35 a.m., troopers responded to a residence located on North Street in Seaford for a report of an assault. In the ensuing investigation, troopers discovered Tracy Wagner returned to her ex-boyfriend’s home on Thursday morning after being instructed by troopers the night prior that she was not permitted on the property. Wagner proceeded to yell and knock on the door at which point her ex-boyfriend asked her to leave his property. As the victim was closing his door, Wagner sprayed pepper spray into the home, which struck a 62-year-old resident. Wagner then fled in an unknown gray car after she stole her ex-boyfriend’s car keys from his running car in the driveway.
Troopers checked the area and Wagner’s address, but were unable to locate her. A warrant was obtained for her arrest. Later the same day, Wagner turned herself in at Troop 5, where she was charged with the below crimes. She was arraigned by Justice of the Peace Court 2 and release on a $7,250 unsecured bond.
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]]>On December 21, 2023, at approximately 11:00 a.m., members of the Kent County Governor’s Task Force patrolling the area of South Dupont Highway and Midstate Road in Felton observed a blue Honda Accord with Delaware temporary registration with an equipment violation. Detectives initiated a traffic stop and made contact with the driver and the front passenger. The front passenger of the Honda was identified as Anthony Ford, who was known to detectives from previous investigations. A computer inquiry of Ford revealed he had multiple capiases for his arrest. While taking Ford into custody, detectives discovered a large knife and a BB gun concealed under Ford’s jacket.
Ford was taken to Troop 3, where he was charged with the offense listed below, arraigned by Justice of the Peace Court 2, and released on his own recognizance.
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]]>On December 23, 2023, troopers were notified of a robbery that occurred the previous day in the Christiana Mall Food Court located at 100 Christiana Mall, Newark. During the investigation, troopers discovered that on December 22, 2023, at approximately 9:12 p.m., the teenage victim was exiting the mall through the food court when he was approached by two unknown suspects. The suspects proceeded to punch and kick the victim before stealing the shopping bag the victim was carrying and fleeing in an unknown direction.
The suspects are described as teenagers. Surveillance video and images are not yet available.
Delaware State Police Troop 2 Criminal Investigations Unit is still investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective J. Dempsey by calling (302) 365-8472. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On December 19, 2023, at approximately 1:05 p.m., the Delaware State Police School Resource Officer assigned to Lake Forest High School located at 5407 Killens Pond Road, Felton, and the school’s administrators responded to a classroom for a report of an assault. The investigation revealed a 14-year-old student went into a classroom and assaulted another 14-year-old student by repeatedly punching and stomping on the victim’s head. The suspect was removed from the classroom by teachers and detained by the School Resource Officer.
The victim was taken to an area hospital by her parent, where she was treated for serious injuries to her head.
On December 23, 2023, the 14-year-old suspect turned herself in for the below charges. She was arraigned by Justice of the Peace Court 7 and released to a guardian on a $5,000 unsecured bond.
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]]>On December 21, 2023, at approximately 6:00 p.m., members of the New Castle County Governor’s Task Force patrolling the area of Jenmar Shopping Plaza located at 430 South Old Baltimore Pike, Newark, observed a black Chevrolet Impala with temporary Pennsylvania registration enter the shopping center. A computer inquiry of the tag was conducted and revealed the registration was not valid. Detectives initiated a traffic stop and observed the driver, identified as Raheem Sanders, dump a plastic baggie into a Wawa cup as they approached. Upon making contact with Sanders, he refused multiple verbal commands by detectives and proceeded to throw a crystal rock like substance on the ground. As detectives removed Sanders from the car, he stomped on the substance, which later tested positive as methamphetamine. After a brief struggle, Sanders was ultimately taken into custody. A search of Sanders and the car led to the discovery of approximately 1.8 grams of crack cocaine, approximately 25 grams of methamphetamine, and $322 dollars in suspected drug dealing proceeds.
A computer inquiry of Sanders revealed his driver’s license was revoked. Sanders was taken to Troop 2, where he was charged with the offenses listed below, arraigned by Justice of the Peace Court 2, and committed to Howard R. Young Correctional Institution on a $43,000 secured bond.
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]]>On December 21, 2023, at approximately 7:52 p.m., an orange 2016 Hyundai Veloster was traveling in the left eastbound lane of Pulaski Highway approaching the area of the Glenn Motel located at 1176 Pulaski Highway. At the same time, a pedestrian left the Glenn Motel and began walking northbound across the eastbound lanes of Pulaski Highway. The pedestrian entered the left eastbound lane of Pulaski Highway in the Hyundai’s path of travel and was struck by the car.
The pedestrian, identified as Steven Wilkerson, was taken by ambulance to an area hospital, where he was admitted for life-threatening injuries. On December 22, 2023, he died from injuries sustained in the crash.
The driver of the Hyundai, a 50-year-old woman from New Castle, Delaware, was not injured.
The left eastbound lane of Pulaski Highway was closed for approximately 2.5 hours while the scene was investigated and the roadway was cleared.
The Delaware State Police Troop 2 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this collision to please contact Senior Corporal M. Calio by calling 302-365-8483. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On December 21, 2023, at approximately 7:20 p.m., troopers responded to a residence located on Genesis Lane, Harrington, for a report of a burglary. Upon arriving, troopers located the suspect, identified as Mcy Mondestin, in the residence and took him into custody without incident. In the ensuing investigation, troopers learned Mondestin broke into the elderly victim’s residence while she was sleeping. The victim woke up when she heard Mondestin breaking in and was able to hide from Mondestin and call 9-1-1. Mondestin located the victim hiding in her living room and pulled her out of the hiding spot. Mondestin then made statements to the victim about it being his home before he left the room, which allowed the victim to call 9-1-1 again. The police arrived at the residence as Mondestin returned to the room.
Mondestin was taken to Troop 3, where he was charged with the below crimes, arraigned by Justice of the Peace Court 7, and committed to Sussex Correctional Institution on a $15,100 secured bond.
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]]>Incident Number: 50-23-42283
Date/Time: Friday, December 22, 2023, at 11:01 p.m.
Location: Liberty Court Apartments, 1289 Walker Road, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Thalia Perez, 21, of Dover on manslaughter and related charges following an incident late Friday night. The investigation began at approximately 11:01 p.m., when Dover Police received the call for a vehicle striking a person at Liberty Court Apartments. Officers responded and located the victim, a 22-year-old female of Dover, and discovered she had sustained severe injuries from being hit by a vehicle. Officers immediately rendered aid to the victim and she was transported to Bayhealth Kent Campus where she later died as a result of her injuries. The victim’s name is being withheld until her family has been notified.
Perez was still on scene when Officers arrived and it was determined that she was the operator of the vehicle that struck the victim and that she was under the influence of drugs and/or alcohol. Perez was taken into custody without incident and was transported to Dover Police Department where she was processed and arraigned.
Perez was committed to BWCI on $100,100 secured bail on the following charges:
-Manslaughter
-Possession of a Deadly Weapon During the Commission of a Felony
-Driving Under the Influence of Drugs And/or Alcohol
As always, criminal charges are an accusation, and the defendant is presumed innocent until and unless proven guilty.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and are in need of assistance, the Dover Police Victim Services Unit is available to provide help and guidance. You can contact the Victim Services Unit at 302-736-7134 or by email at: Casey.Wilson@cj.state.de.us
You can follow the Dover Police Department by clicking on:
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]]>Ensuring that all these points are checked can prevent a family trip from being jeopardized. The “obvious” things can be easily overlooked – wouldn’t it be silly for someone to check thousands of tiny little lights only to see that the extension cord wasn’t plugged in?
And when it comes to safety, there’s always time to double-check. Even if you still have to brush your teeth, feed the hog, have some homework to do, and still have those bills to pay – make the time! This isn’t charity – it’s family.
From the Atlantic to the Pacific – travel safely and enjoy the holiday season!
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]]>On December 14, 2023, at approximately 4:58 p.m., troopers responded to a report of an attempted armed robbery at Dunkin’ Donuts, located at 1700 Marsh Road in Wilmington. The preliminary investigation revealed that an unknown female suspect, later identified as Tiffany Fairley, entered the store and approached the baristas while brandishing a knife. Fairley threatened to stab the victims if they did not give her money. After the victims did not comply, Fairley fled on foot in an unknown direction.
Delaware State Police Troop 2 Robbery Detectives developed Fairley as the suspect and obtained warrants for her arrest. On December 21, 2023, Fairley was located and apprehended on New Castle Avenue in New Castle. She was taken to Troop 2, where she was charged with the offenses listed below. Fairley was arraigned by Justice of the Peace Court 2 and committed to the Delores J. Baylor Women’s Correctional Institution on a $72,000 cash bond.
The post *Update- Suspect Arrested* State Police Investigating Attempted Armed Robbery at North Wilmington Dunkin’ Donuts appeared first on Delaware State Police - State of Delaware.
]]>Much has changed in the Odessa area since 1973. There was rapid growth and development of the MOT area (Middletown, Odessa, and Townsend) during the late 1980s, which resulted in a concentrated effort to update and expand the functionality of Troop 9. This included moving the front entrance to provide a more convenient access point to the public, as well as restructuring the interior office space to provide room for the growing Special Investigations Unit.
During the early 1990s, the construction of the Roth Bridge and US Route 1 corridor provided a much more efficient route of travel to points south of Odessa, and the need for expanded police services became evident. Troop 9 staffing levels increased substantially to meet the needs along the Rt-1 corridor, as well as the dramatic increase in population in Southern New Castle County.
As Troop 9 entered the new millennium, its mission to enhance the quality of life for all Delaware citizens and visitors remained unchanged. In 2014, in response to the continual growth of Southern New Castle County and the North Dover area, the patrol area for Troop 9 was increased to provide law enforcement services in both New Castle and Kent Counties. This gave Troop 9 the distinction of having the largest geographical patrol area in the state. The Troop 9 patrol area now encompasses the Roth bridge to the North Dover area, and all points west and east of Rt-1.
Troop 9 has evolved over the last half-century to meet the needs of the community and changes to the state’s infrastructure. What has not changed is the dedication of the troopers assigned to Troop 9.
“I am honored to be the commander of Troop 9,” said Captain Mike Reader, who has served as a trooper for 30 years. “I am fortunate to have so many hardworking men and women willing to work around the clock to protect our citizens and visitors. The Troop 9 area encompasses a vast terrain, posing numerous challenges. Yet, the dedicated troopers at Troop 9 consistently and professionally rise to meet these demands, delivering excellent service to all.”
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]]>The post *Update – Albert Triplett Located* State Police Issue Gold Alert for Missing Ellendale Man appeared first on Delaware State Police - State of Delaware.
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]]>He is described as a white male, approximately 5’11” tall, weighing approximately 200-210 pounds, with brown eyes and dark blonde and gray hair, and a gray mustache. He was possibly last seen wearing a tan coat, blue pajama pants or blue jeans.
Anyone with information regarding James’s whereabouts is asked to contact Delaware State Police Troop 4 by calling (302) 856-5850 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On December 19, 2023, at approximately 10:30 a.m., troopers patrolling Mill Park Drive in Bridgeville noticed a white Volkswagen Jetta traveling towards them on the wrong side of the road. The troopers were able to avoid being hit by the Jetta, turned around, and activated their emergency equipment. Despite the activation of emergency equipment, the Jetta failed to stop. Troopers eventually stopped the car on Coverdale Road and identified the driver as Marcus Echard. While conversing with troopers, Echard showed signs of impairment, leading to his arrest. A search of his person revealed drug paraphernalia. Further inspection of the vehicle revealed a concealed handgun and additional drug paraphernalia.
Echard was taken to Troop 5, where he was charged with the following crimes:
Echard was arraigned by Justice of the Peace Court 2 and committed to the Sussex Correctional Institution on $18,210 cash bond.
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]]>The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal K. Argo by calling (302) 703-3264. Information may also be provided by sending a Private Facebook Message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On December 20, 2023, at approximately 10:13 a.m., Delaware State Police took immediate action at Sussex Central High School, located at 26026 Patriots Way in Georgetown, Delaware, by apprehending a 17-year-old student for bringing a BB gun to school. The investigation revealed that the student had been displaying the firearm to peers, alarming others by repeatedly racking the slide of the weapon. The School Resource Officer and Constables intervened, detaining the 17-year-old.
Upon searching the student, a BB gun was discovered. Subsequently, he was transported to Troop 4 and charged with the following crimes:
He was arraigned by Justice of the Peace Court 3 and committed to Stevenson House Detention Center on a $2001 secured bond.
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]]>On November 3, 2023, at approximately 3:02 p.m., a Chevrolet box truck was stopped southbound on Woodland Ferry Road for a stop sign at the intersection of Woodpecker Road. Simultaneously, a Ford F-150 was eastbound, approaching the intersection. Notably, Woodpecker Road is a throughway, and vehicles are not obligated to stop. For unknown reasons, the box truck failed to remain stopped at the stop sign, resulting in a collision with the left side of the F-150. The impact led to the F-150 rolling multiple times, ejecting the occupants from the vehicle.
The 22-year-old driver of the Chevrolet box truck, a Seaford resident, and his 37-year-old passenger from Millsboro were transported to a nearby hospital for non-life-threatening injuries. The Ford F-150’s 58-year-old driver and his 42-year-old passenger, both Seaford residents, were not wearing seat belts. They suffered serious injuries and were transported to an area hospital. On December 19, 2023, the 58-year-old man died from injuries sustained in the crash. His name is being withheld until his family is notified.
The intersection of Woodland Ferry Road and Woodpecker Road was temporarily closed for approximately 3 hours as investigators examined the scene and cleared the roadway.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Master Corporal K. Argo by calling (302) 703-3264. Information may also be provided by sending a Private Facebook Message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On December 19, 2023, at approximately 10:15 p.m., troopers were dispatched to the area of Wood Duck Lane in Camden-Wyoming for suspicious individuals in a white Chevrolet Tahoe driving through the neighborhood and checking mailboxes. When troopers arrived, they searched the area for the Tahoe and found it on Hazletville Road. Troopers stopped the vehicle and contacted the driver, identified as Mark Morris, the passenger, identified as Aaliyah Coleman, and a child. As troopers spoke with Morris and Coleman, they observed several mail envelopes and packages on the floorboard. Morris and Coleman were taken into custody without incident. A search of the Tahoe revealed more envelopes and packages with the names and addresses of victims who reside on Hazletville Road and in the community of Wild Quail Golf and Country Club. Morris and Coleman were taken back to Troop 3, where they were charged with multiple crimes.
Morris was charged with the offenses listed below, arraigned at Justice of the Peace Court 7 and released on his own recognizance.
Coleman was charged with the offenses listed below, arraigned at Justice of the Peace Court 7 and released on her own recognizance.
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]]>On December 19, 2023, at approximately 10:25 p.m., a trooper was dispatched to the intersection of Coastal Highway and Postal Lane in Lewes for a report of a driver who was asleep at the wheel and had missed several cycles of the traffic signal. The trooper arrived, saw a gray Jeep in the turn lane, and contacted the driver. After contacting the driver, identified as Shane Massey, the trooper observed signs of impairment during their interaction and conducted Standardized Field Sobriety Tests. After tests were completed, Massey was taken into custody for DUI and transported to Troop 7. A computer check revealed that he had been convicted of DUI on four prior occasions. He was charged with the following crimes:
Massey was arraigned at Justice of the Peace Court 3 and committed to the Sussex Correctional Institution on a $6,100 cash bond.
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]]>The post *Update – Tyrese Jenkins Located* State Police Issue Gold Alert for Missing Milton Man appeared first on Delaware State Police - State of Delaware.
]]>The Federal Trade Commission has proposed changes to the Children’s Online Privacy Protection Rule (COPPA Rule) that would place new restrictions on the use and disclosure of children’s personal information and further limit the ability of companies to condition access to services on monetizing children’s data. The proposal aims to shift the burden from parents to providers to ensure that digital services are safe and secure for children.
In a notice of proposed rulemaking, the FTC is seeking comment on proposed changes to the COPPA Rule aimed at addressing the evolving ways personal information is being collected, used, and disclosed, including to monetize children’s data, and clarifying and streamlining the rule. The COPPA Rule, which first went into effect in 2000, requires certain websites and other online services that collect personal information from children under the age of 13 to provide notice to parents and obtain verifiable parental consent before collecting, using, or disclosing personal information from these children. The rule also limits the personal data that websites and other online services can collect from children, limits how long they can retain such data, and requires them to secure the data.
“Kids must be able to play and learn online without being endlessly tracked by companies looking to hoard and monetize their personal data,” said FTC Chair Lina M. Khan. “The proposed changes to COPPA are much-needed, especially in an era where online tools are essential for navigating daily life—and where firms are deploying increasingly sophisticated digital tools to surveil children. By requiring firms to better safeguard kids’ data, our proposal places affirmative obligations on service providers and prohibits them from outsourcing their responsibilities to parents.”
The FTC initiated the latest review of the COPPA Rule in 2019 and received more than 175,000 comments on its request for public comment on whether changes were needed to the rule. The agency also held a workshop in October 2019 on whether to update the COPPA Rule in light of evolving business practices in the online children’s marketplace, including the increased use of voice-enabled connected devices, educational technology, and general audience platforms hosting third-party child-directed content.
The FTC last made changes to the COPPA Rule in 2013 to reflect the increasing use of mobile devices and social networking by, among other things, expanding the definition of personal information to include persistent identifiers such as cookies that track a child’s activity online, as well as geolocation information, photos, videos, and audio recordings.
In a notice that will be published in the Federal Register shortly, the FTC has proposed several changes to the rule, including:
In addition, the FTC has proposed changes to some definitions in the rule, including expanding the definition of “personal information” to include biometric identifiers, and stating that the Commission will consider marketing materials, representations to consumers or third parties, reviews by users or third parties, and the age of users on similar websites or services when determining whether a website or online service is directed to children.
The public will have 60 days to submit a comment on the proposed changes to the COPPA Rule after the notice is published in the Federal Register. Information on how to submit a comment will be included in the Federal Register notice. Once submitted, comments will be posted to Regulations.gov.
The Commission voted 3-0 to publish the notice of proposed rulemaking in the Federal Register.
The lead attorneys on this matter are Manmeet Dhindsa and James Trilling in the FTC’s Bureau of Consumer Protection.
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Because the existing deadline falls immediately after the holiday season, the Commission has extended the public comment period for 30 days, until February 7, 2024. Information about how to submit comments can be found in the Federal Register notice announcing the extension.
The Commission vote approving the extension of the public comment period was 3-0.
]]>He is described as a black male, approximately 5’11” tall, weighing approximately 220 pounds, with brown eyes and black hair. He was last seen wearing and unknown-colored shirt, red and black shorts, long black socks and rainbow-colored Crocs. He was last seen driving a silver Nissan Altima with Delaware registration 22564 that has a silver star license plate on the front.
Anyone with information regarding Tyrese’s whereabouts is asked to contact Delaware State Police Troop 7 by calling (302) 644-5020 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>The post *Update- Chad Sturgis Located* State Police Issue Gold Alert for Missing Newark Man appeared first on Delaware State Police - State of Delaware.
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]]>The Dover Police Department’s Recruitment video has been named as one of the “Top Police Recruitment Videos of 2023” by Police1.com. As part of an ongoing effort to attract an increased quantity and diverse pool of police applicants, the Dover Police Department in conjunction with Epic Marketing Consultants Corporation developed a recruitment video prior to the 2023 testing process. The 4 minute and 22 second video features some of the many bright personalities in the Dover Police Department as they discuss the joys of serving the Dover community, the exciting opportunities within the agency, and the fast-paced and adventurous working environment of the Dover Police Department.
Now, Police1.com has recognized Dover Police Department’s video as one of the best police recruitment videos of 2023. We need your help! Check out their article below and vote for Dover Police Department!
Voting ends December 28th, 2023.
https://www.police1.com/year-in-review/police1-unveils-the-top-police-recruitment-videos-of-2023
The scheme has operated since at least 2018 under a number of names, including “Blueprint to Wealth,” according to the FTC’s complaint. Three individuals -- Samuel James Smith, Robert William Shafer and Charles Joseph Garis, Jr. -- and a company owned by one of them -- Business Revolution Group -- are charged in the complaint with operating the scheme.
Blueprint to Wealth targets consumers looking to build their own businesses with a program that offers essentially no value, other than commissions that come from encouraging others to join the scheme, according to the complaint.
“Schemes like this use bogus claims to lure in consumers who are trying to provide for their families, only to leave people’s finances in tatters,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The FTC will continue to track down and stop those who deceive consumers out of their hard-earned money.”
The complaint alleges that consumers were charged at least $3,000 and as much as $21,000, plus additional hundreds in “administrative fees,” for membership in the scheme, which nominally promises its members turnkey online businesses that would be operated on the members’ behalf.
Advertising and marketing for the businesses is controlled by the scheme’s operators and the businesses exist entirely to sell Blueprint to Wealth memberships, the complaint charges.
The complaint charges that the scheme’s marketing is rife with false claims. One robocall used by the scheme claims to be from a member saying, “I actually make $50,000 each month,” and a scheme website says, among other claims, that consumers could “start earning $3,500 weekly within 3-10 days From Now!” Another website includes videos that claim to be from scheme members who made tens of thousands of dollars in little time.
The complaint charges that Shafer and Garis used robocalls, telemarketing, and social media ads to contact consumers and convince them to join the Blueprint to Wealth scheme. The complaint notes that in one call with a consumer in her seventies, Garis told the consumer that she could “get out of debt quicker” and begin making a profit if she joined Blueprint to Wealth, a recommendation he made while knowing that the consumer was a retiree in need of extra money.
Smith, according to the complaint, acted as the scheme’s administrator, controlling its online headquarters and goods and services that consumers receive with membership in Blueprint to Wealth.
The court’s order temporarily bars the defendants from misrepresenting or assisting others in misrepresenting material facts about any business or money-making opportunity. It also freezes the defendants’ assets until further action by the court. The FTC’s complaint asks the court to shut down the defendants’ scheme permanently and allow the FTC to provide refunds to the consumers harmed by the scheme.
The Commission vote authorizing the staff to file the complaint was 3-0. The complaint was filed in the U.S. District Court for the Eastern District of Pennsylvania.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. The case will be decided by the court.
The staff attorneys on this matter are Connell McNulty and Lauren Rivard of the FTC’s Bureau of Consumer Protection.
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“Rite Aid's reckless use of facial surveillance systems left its customers facing humiliation and other harms, and its order violations put consumers’ sensitive information at risk," said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “Today’s groundbreaking order makes clear that the Commission will be vigilant in protecting the public from unfair biometric surveillance and unfair data security practices.”
The proposed order will require Rite Aid to implement comprehensive safeguards to prevent these types of harm to consumers when deploying automated systems that use biometric information to track them or flag them as security risks. It also will require Rite Aid to discontinue using any such technology if it cannot control potential risks to consumers. To settle charges it violated a 2010 Commission data security order by failing to adequately oversee its service providers, Rite Aid will also be required to implement a robust information security program, which must be overseen by the company’s top executives.
In a complaint filed in federal court, the FTC says that from 2012 to 2020, Rite Aid deployed artificial intelligence-based facial recognition technology in order to identify customers who may have been engaged in shoplifting or other problematic behavior. The complaint, however, charges that the company failed to take reasonable measures to prevent harm to consumers, who, as a result, were erroneously accused by employees of wrongdoing because facial recognition technology falsely flagged the consumers as matching someone who had previously been identified as a shoplifter or other troublemaker.
Preventing the misuse of biometric information is a high priority for the FTC, which issued a warning earlier this year that the agency would be closely monitoring this sector. Rite Aid’s actions subjected consumers to embarrassment, harassment, and other harm, according to the complaint. The company did not inform consumers that it was using the technology in its stores and employees were discouraged from revealing such information. Employees, acting on false positive alerts, followed consumers around its stores, searched them, ordered them to leave, called the police to confront or remove consumers, and publicly accused them, sometimes in front of friends or family, of shoplifting or other wrongdoing, according to the complaint. In addition, the FTC says Rite Aid’s actions disproportionately impacted people of color.
According to the complaint, Rite Aid contracted with two companies to help create a database of images of individuals—considered to be “persons of interest” because Rite Aid believed they engaged in or attempted to engage in criminal activity at one of its retail locations—along with their names and other information such as any criminal background data. The company collected tens of thousands of images of individuals, many of which were low-quality and came from Rite Aid’s security cameras, employee phone cameras and even news stories, according to the complaint.
The system generated thousands of false-positive matches, the FTC says. For example, the technology sometimes matched customers with people who had originally been enrolled in the database based on activity thousands of miles away, or flagged the same person at dozens of different stores all across the United States, according to the complaint. Specifically, the complaint says Rite Aid failed to:
In its complaint, the FTC also says Rite Aid violated its 2010 data security order with the Commission by failing to adequately implement a comprehensive information security program. Among other things, the 2010 order required Rite Aid to ensure its third-party service providers had appropriate safeguards to protect consumers’ personal data. For example, the complaint alleges the company conducted many security assessments of service providers orally, and that it failed to obtain or possess backup documentation of such assessments, including for service providers Rite Aid deemed to be “high risk.”
In addition to the ban and required safeguards for automated biometric security or surveillance systems, other provisions of the proposed order prohibit Rite Aid from misrepresenting its data security and privacy practices and also require the company to:
The Commission voted 3-0 to authorize staff to file the complaint and the proposed stipulated order against Rite Aid. Commissioner Alvaro Bedoya released a statement.
The complaint and order were filed in the Eastern District of Pennsylvania. Rite Aid is currently going through bankruptcy proceedings and the order will go into effect after approval from the bankruptcy court and the federal district court as well as modification of the 2010 order by the Commission.
The principal attorneys on these matters are Robin Wetherill, Leah Frazier, Diana Chang, Christopher Erickson, and Brian Welke in the FTC’s Bureau of Consumer Protection.
]]>He is described as a white male, approximately 5’8” tall, weighing approximately 160 pounds, with blue eyes and red hair. He was last seen wearing a red checkered flannel shirt, gray sweatpants and glasses.
Anyone with information regarding Chad’s whereabouts is asked to contact Delaware State Police Troop 2 by calling (302) 834-2620 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On December 13, 2023, at approximately 9:35 p.m., the Sussex County Governor’s Task Force conducting patrols in Laurel saw a white Ford Explorer traveling southbound on Sussex Highway turn onto 4th Street without signaling. Detectives stopped the car on West 6th Street, contacted the driver, identified as Katie Dilworth, and two children in the Explorer. As the detectives spoke with Dilworth, they saw a clear plastic bag between her legs, and she tried to conceal it when she was asked to exit the car. The plastic bag contained a white powdery substance believed to be cocaine and a cut straw. Dilworth was taken into custody without incident. A search of her person and the Explorer revealed approximately 6.69 grams of suspected crack cocaine, approximately 1.66 grams of suspected powder cocaine, and two Alprazolam pills.
Dilworth was taken to Troop 4 where she was charged with the following crimes:
Dilworth was arraigned at Justice of the Peace Court 3 and committed to the Sussex Correctional Institution on $21,550 cash bond.
The post Sussex County Governor’s Task Force Arrests Seaford Woman for Felony Drug Dealing appeared first on Delaware State Police - State of Delaware.
]]>Despite the year-round staffing, additional troopers from throughout the state were reassigned to Troop 7 during the summer months and then returned to their permanent duty stations as the complaint load declined in September. Retired Captain Michael Cunningham recalls thirty troopers from various locations being reassigned during the summer of 1970 to assist with unrest occurring in Rehoboth Beach.
Troop 7 is historically known for its service to the Nation’s Summer Capital, but the women and men who serve there traverse an expansive 247 square miles that runs north to Kent County and westward, where it meets the Troop 4 boundary. By 1983, it was necessary to expand the patrol contingency to serve the growing population, prompting the move of patrol operations from Dewey to State Route 1 in Lewes. In 1985, the growing fatal accident investigation and reconstruction team for Sussex County became part of Troop 7. The FAIR team, now known as the Collision Reconstruction Unit, is responsible for investigating all crashes in Sussex County and provides support to local municipalities upon request.
As the population continued to grow on the east side of Sussex County, it was with great pride Delaware State Police welcomed motors back to their fleet under the command of Captain Gregory Nolt. In 2004, the addition of four motorcycles to the fleet allowed for quicker response time to traffic crashes and medical emergencies along State Route 1. The Motorcycle Unit also participates in dignitary transfers. The tradition of providing dignitary transfers is not only a practical function but also adds a ceremonial and symbolic aspect to the role of the Delaware State Police.
In late 2019, Delaware State Police Troop 7 moved to its current location in a state-of-the-art facility located on Mulberry Knoll Road in Lewes. Although Troop 7 was the last of the three troops established in Sussex County, it is rich in history and continues to serve both Delawareans and visitors from around the world.
“Many generations have walked the ever-changing halls of Troop 7,” said Captain Mary McGuire, Commander of Troop 7. “Each and every trooper is a beacon of honor, integrity, and courage. They uphold the highest ideals and have forged a legacy of trust that binds them as guardians to the citizens they proudly serve. Serving alongside the members of Troop 7 for the last three years has been a source of great pride, as their commitment to these values forms a resilient foundation, creating a profound sense of camaraderie and shared purpose.”
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]]>In June 2023, detectives from New Castle County’s Drug Unit began investigating the Best Night Inn located at 1200 West Avenue, New Castle, after receiving information that drugs were being sold by the motel’s staff members and security guards at the motel. Throughout the 6-month-long investigation, detectives identified Joshua Marando, Marques Robbins, William Hallman, Davahne Davis, and Jose Trinidad as the suspects and obtained warrants for their arrest.
On December 13, 2023, members of the Drug Unit, Governor’s Task Force, and Troop 2 Patrol executed search warrants at the Best Night Inn, during which they located and took into custody Marando, Robbins, and Hallman. Throughout the investigation and during the search, detectives recovered approximately 0.14 grams of heroin, approximately 1 gram of methamphetamine, approximately 1.60 grams of crack cocaine, and two firearms. Marando, Robbins, and Hallman were taken to Troop 2, where they were charged with multiple crimes.
Marando was charged with the offenses listed below, arraigned by Justice of the Peace Court 11, and committed to Howard R. Young Correctional Institution on a $21,000 cash bond.
Robbins was charged with the offenses listed below, arraigned by Justice of the Peace Court 2, and released on a $12,500 unsecured bond.
Hallman was charged with the offenses listed below, arraigned by Justice of the Peace Court 11, and committed to Howard R. Young Correctional Institution on a $22,000 cash bond.
The Delaware State Police New Castle County Drug Unit continues their investigation as Davis and Trinidad (pictured below) remain at large for felony offenses related to this investigation. Detectives urge anyone with information about this case or the suspects to share it via a private Facebook message to the Delaware State Police or by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>The Delaware State Police Troop 3 Collision Reconstruction Unit continues to investigate this incident. Troopers ask anyone who witnessed this crash to contact Master Corporal W. Booth by calling (302) 698-8451. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>During the virtual event, working creative professionals representing artists, writers, actors, musicians and other creative fields noted that while there are benefits to AI, such as potentially aiding their own work, they also expressed concerns:
While some companies have begun allowing artists to opt out of having their work used by AI, participants said this option puts the burden on creators to police a rapidly changing marketplace. They also noted that opt-outs would only address future uses and would be difficult to implement given the lack of transparency by AI developers. Instead, participants urged AI developers to adopt an opt-in approach to using artists work, which would give artists control over whether they want their work to be used for generative AI.
The staff report noted that, although many of the concerns raised at the event lay beyond the scope of the Commission’s jurisdiction, targeted enforcement under the FTC’s existing authority in AI-related markets can help protect fair competition and prevent unfair or deceptive acts or practices. The report stated that the FTC will continue to closely monitor generative AI industry developments and will remain vigilant and ready to use its law enforcement and policy tools to foster fair competition, protect consumers, and help ensure that the public benefits from this transformative technology.
The Commission voted 3-0 to issue the staff report.
The lead staffers on the report are Madeleine Varner, Jessica Colnago, and Stephanie Nguyen.
]]>He is described as a white male, approximately 5’8” tall, weighing approximately 180 pounds, with blue eyes and gray hair. His clothing description is unknown, but he wears glasses. He might be driving a silver Toyota Tundra with Delaware registration PC50181.
Anyone with information regarding Michael’s whereabouts is asked to contact Delaware State Police Troop 6 by calling (302) 633-5000 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>On December 16, 2023, at approximately 09:17 p.m., a trooper patrolling South Market Street near Millside Drive in Wilmington noticed a Lincoln Town Car traveling southbound on South Market Street. After the vehicle failed to signal during two lane changes, the trooper initiated a traffic stop.
Upon engaging with the driver, identified as Christopher Pressey, the trooper discovered that Pressey’s driver’s license was suspended, and he had two active capiases. Requesting Pressey to exit the vehicle, the trooper conducted a search, leading to the discovery of approximately 2 ounces of suspected PCP and approximately 2.34 grams of marijuana. Despite Pressey’s attempt to destroy the drugs, the trooper successfully intervened, gaining control and taking Pressey into custody. Additionally, Pressey was also in possession of over $300 in suspected drug proceeds. Pressey was transported to Troop 2, where he was charged with the offenses listed below, arraigned by Justice of the Peace Court 11, and committed to Howard R. Young Correctional Institution on a $122,854 cash bond.
• Possession With Intent to Deliver a Controlled Substance Tier 3 Quantity (Felony)
• Possession of a Controlled Substance Tier 3 Quantity (Felony)
• Tampering With Physical Evidence (Felony)
• Possession of Drug Paraphernalia
• Numerous traffic offenses
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]]>On December 15, 2023, around 12:30 p.m., a 52-year-old man from Landenberg, Pennsylvania, dialed 911 to report a road rage encounter. The investigation revealed that while driving southbound on Barley Mill Road in Greenville, the victim had stopped for a red light at Montchanin Road. A white male with a beard, later identified as Paul Briggs, reportedly pulled alongside the victim in a Honda Accord, displayed a handgun, and sped away. The victim noted the Honda’s registration number, providing it to the responding trooper.
The trooper traced the registration to the registered owner’s address and contacted Briggs, who matched the suspect’s description. Briggs cooperated by sharing his account of the incident, resulting in the recovery of the firearm at his residence. He was taken into custody without resistance, transported to Troop 1, and charged with felony aggravated menacing. Subsequently, he was arraigned by Justice of the Peace Court 2 and released on his own recognizance.
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]]>The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal J. Smith by calling (302) 703-3267. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update- Victim Identified* State Police Investigating Fatal Crash in Milton appeared first on Delaware State Police - State of Delaware.
]]>On December 16, 2023, at approximately 7:30 p.m., a trooper driving a Chevrolet Police Tahoe was northbound on South Dupont Boulevard in the left lane, approaching Spring Meadow Drive. Directly behind the trooper was a Toyota Highlander, followed by a Kia Sorento. Simultaneously, a pedestrian was at the Economy Inn, located east of the northbound lanes of South Dupont Boulevard. The pedestrian entered the northbound travel lanes, walked into the path of the police Tahoe, and was struck. Subsequently, the pedestrian landed in the left lane and was run over by both the Highlander and the Sorento.
The 26-year-old female pedestrian from Smyrna, Delaware, was not carrying a flashlight nor crossing at a designated crossing area. It is not yet confirmed whether she was under the influence of alcohol or not.
The trooper, a 23-year-old man from Smyrna, Delaware, was transported to a nearby hospital for non-life-threatening injuries. The drivers of the Highlander, a 25-year-old female from Milford, Delaware, and the Sorento, a 32-year-old man from Smyrna, Delaware, were not injured. The pedestrian was pronounced dead at the scene. Her identity is being withheld until her family is notified.
The northbound lanes of South Dupont Boulevard remained closed for approximately 3.5 hours as investigators examined the scene and cleared the roadway.
The Delaware State Police Troop 3 Collision Reconstruction Unit continues to investigate this incident. Troopers ask anyone who witnessed this crash to contact Master Corporal W. Booth by calling (302) 698-8451. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or you have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>At approximately 7:55 p.m. on December 12, 2023, troopers responded to a report of an armed robbery at Apollo Smoke Shop, located at 3613 Kirkwood Highway in Wilmington. A preliminary investigation revealed an unidentified white male suspect, later identified as Robert Burns, approached an employee in the store. Brandishing a handgun from his waistband, Burns demanded the employee empty the cash register. After the victim complied and turned over an undisclosed amount of money, Burns fled on foot.
On December 15, 2023, the Delaware State Police Troop 2 Criminal Investigations Unit learned of Burns’ whereabouts and apprehended him in the parking lot of the Kent County Courthouse in Dover. Burns was transported to Troop 2, where he was charged with the offenses listed below, arraigned by Justice of the Peace Court 2, and committed to Howard R. Young Correctional Institution on a $120,000 cash bond.
The post *Update- Suspect Arrested* Detectives Investigating Kirkwood Highway Smoke Shop Armed Robbery appeared first on Delaware State Police - State of Delaware.
]]>On December 14, 2023, at approximately 4:58 p.m., troopers responded to an armed robbery at Dunkin’ Donuts, located at 1700 Marsh Road in north Wilmington. The preliminary investigation revealed that an unidentified female suspect entered the store, approached the baristas, and brandished a knife. The suspect threatened to stab the victims if they did not give her money. The victims did not comply and escaped by running away. The suspect fled in an unknown direction. Troopers searched the area for the suspect but were unable to locate her. No one was injured during this incident.
The suspect is described as a black female armed with a knife. As of now, surveillance video and images are not available.
The Delaware State Police Troop 2 Criminal Investigations Unit is diligently pursuing this case. Investigators urge anyone with information about this case to contact Detective Rob Strecker at (302) 365-8413. Additionally, information can be shared via a private Facebook message to the Delaware State Police or by contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime, or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>On December 15, 2023, at approximately 1:35 p.m., a white Ford F-450 was traveling eastbound on Milton-Ellendale Highway, just west of Gravel Hill Road. For unknown reasons, the vehicle veered off the right side of the road and crashed into a large tree.
The driver, a 57-year-old man from Lincoln, Delaware, and the rear passenger, a 60-year-old man from Milford, Delaware, were transported to a nearby hospital, where they are being treated for serious injuries. The front passenger, a 47-year-old man from Bridgeville, Delaware, was also taken to a nearby hospital, where he died. The victim’s identity is being withheld until his family is notified. Milton-Ellendale Highway remained closed for approximately 3 hours as investigators examined the scene and cleared the roadway.
The Delaware State Police Troop 7 Collision Reconstruction Unit continues to investigate this incident. Troopers are asking anyone who witnessed this crash to contact Senior Corporal J. Smith by calling (302) 703-3267. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1 (800) 847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Through this investigation, Detectives were able to identify Deandre Bennett, 27, of Dover, as the suspect responsible for the carjacking at Hollywood Diner on December 9th. Detectives obtained warrants for Bennett’s arrest and on 12/15/23, members of the U.S. Marshal’s First State Fugitive Task Force arrested Bennett without incident. He was processed and arraigned at Dover Police.
Bennett was committed to SCI on $60,000 cash bail on the following charge:
-Robbery First Degree
**ORIGINAL RELEASE**
Incident Number: 50-23-40622
Date/Time: Saturday, December 9, 2023 at 5:28 p.m.
Location: Hollywood Diner, 123 North DuPont Highway Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a carjacking that occurred at Hollywood Diner Saturday evening. The investigation began when Dover Police Department received a call for a stolen vehicle at the restaurant at 5:28 p.m. Officers responded and contacted the victim, a 17-year-old female of New York, who advised that she was sitting in the passenger seat of a running vehicle, when a black male entered the driver’s seat and began to back out of the parking lot. The victim exited the vehicle in an attempt to escape, and the vehicle continued backing, causing the vehicle to strike the victim’s legs. The victim was transported to Bayhealth Kent Campus and treated for minor injuries. The vehicle was located unoccupied at an apartment complex in Dover shortly after the incident. The suspect is described as a black male wearing all black clothing.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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On December 10, 2023, at approximately 6:15 a.m., troopers responded to a report of a robbery at the Royal Farms located at 457 Stanton Christiana Road in Newark. Upon arriving, troopers discovered an unknown black male suspect entered the Royal Farms and walked behind the front counter to the registers. A Royal Farms employee approached the suspect and informed him he couldn’t be behind the counters at which point the suspect displayed a knife and demanded the employee open multiple cash registers and the lottery machine. The victim complied and the suspect fled on foot with an undisclosed amount of money.
Through investigative means, Troop 2 Robbery Detectives discovered the unknown black male suspect conspired to commit the robbery with a recently terminated Royal Farms employee, identified as Nichelle-Asi Hanna. On December 13, 2023, detectives located and arrested Hanna without incident.
Hanna was taken to Troop 2, where she was charged with the following crimes:
Hanna was arraigned by Justice of the Peace Court 2 and committed to Delores J. Baylor Women’s Correctional Institution on a $22,000 cash bond.
Delaware State Police Troop 2 Criminal Investigations Unit is still investigating this incident as they attempt to identify the unknown black male suspect. Detectives are asking anyone with information regarding this case to contact Detective J. Dempsey by calling (302) 365-8472. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>Incident Number: 50-23-41150
Date/Time: Wednesday, December 13, 2023 at 11:54 p.m.
Location: Royal Farms, 295 South DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a robbery that occurred at Royal Farms late Wednesday night. The investigation began when Dover Police Department received a call for a robbery at the store at 11:54 p.m. Officers responded and contacted the victim(an employee), a 22-year-old male of Dover. The victim advised that a black male wearing a mask and a black beanie entered the store and demanded the victim turn over cigarettes without paying for them. The suspect then threatened the victim and a manager intervened, at which time the suspect left in a black Jeep with unknown registration. There are currently no leads at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-23-41133
Date/Time: Wednesday, December 13, 2023, at 7:32 p.m.
Location: Whiteoak Condos, 1001 Whiteoak Road, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Abdul-Lateef Fadipe, 25, of New Castle, Jasona Haith, 21, of Dover, and Joshua Harris, 28,of Dover on Robbery charges following an incident that occurred Wednesday night. The investigation began at 7:32 p.m., when Officers were called to White Oak Condos for a Robbery. Upon arrival, Officers contacted the victim, a 24-year-old female of Dover. The ensuing investigation revealed that as the victim was walking to her building with her children she was approached by Fadipe, Haith, Harris and a fourth suspect(currently unidentified). The victim was then assaulted by the suspects and they removed her purse which contained an undisclosed amount of money. The victim sustained minor injuries and the suspects fled with her property in separate vehicles. Officers obtained a description of the vehicles and were able to locate Fadipe in one of the vehicles at Wawa, 1450 Forrest Avenue, shortly after the incident. Fadipe taken into custody without incident and was transported to Dover Police where he was processed and arraigned.
The other suspects were not initially taken into custody however warrants were obtained for Haith and Harris.
On 12/14/23 Haith and Harris were arrested and arraigned at Dover Police.
Fadipe was committed to SCI on $30,000 secured bail on the following charges:
-Robbery First Degree
-Conspiracy Second Degree
-Endangering the Welfare of a Child (4x)
-Offensive Touching (2x)
Haith was committed to BWCI on $66,200 cash bail on the following charges:
-Robbery First Degree
-Conspiracy Second Degree
-Endangering the Welfare of a Child (4x)
-Offensive Touching (2x)
Harris was committed to SCI on $66,200 cash bail on the following charges:
-Robbery First Degree
-Conspiracy Second Degree
-Endangering the Welfare of a Child (4x)
-Offensive Touching (2x)
Incident Number: 50-23-41259
Date/Time: Thursday, December 14, 2023, at 8:45 p.m.
Location: Unit Block of Ann Avenue, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that resulted in the death of a 42-year-old male, of Dover, and left a 59-year-old male, of Dover, injured. The investigation began at approximately 8:45 p.m. on Thursday night, when Dover Police received the call for a shooting in the unit block of Ann Avenue. Officers responded and found both victims had been shot in the upper body. Both victims were transported to Bayhealth Kent Campus for treatment where the 42-year-old male died as a result of his injuries. The 59-year-old male is in stable condition. The victim’s name is being withheld pending notification of his family. There are no leads and no suspect description available at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302)736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at delaware.crimestoppersweb.com; a cash reward is possible for information leading to an arrest.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and are in need of assistance, the Dover Police Victim Services Unit is available to provide help and guidance. You can contact the Victim Services Unit at 302-736-7134 or by email at: Casey.wilson@cj.state.de.us
You can follow the Dover Police Department by clicking on:
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On December 13, 2023, a Bridgeville man contacted State Police to report a home improvement fraud. During the investigation, troopers learned that Derek Green, owner of Mason Construction LLC, had previously agreed to build a sunroom addition on his house and the construction was supposed to start in October 2023. The 69-year-old victim had paid Green just over $13,000 to do the work but it was not completed, the contract was not fulfilled, and the victim’s money was never reimbursed.
On December 13, 2023, Green turned himself in to Troop 5, where he was charged with the following crimes:
Green was arraigned by Justice of the Peace Court 3 and released on his own recognizance.
Troopers are asking anyone who may have been defrauded in a similar manner to please contact Troop 4 Financial Crimes Unit by calling 302-856-5850. Information may also be provided by sending a Private Facebook Message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
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]]>The Homicide Unit is actively investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective B. Timmons by calling 302-365-8434 or emailing brian.timmons@delaware.gov. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post *Update- Victim Identified* State Police Detectives Investigating Homicide in Wilmington appeared first on Delaware State Police - State of Delaware.
]]>On December 12, 2023, at approximately 7:55 p.m., troopers responded to a report of an armed robbery at Apollo Smoke Shop located at 3613 Kirkwood Highway in Wilmington. The investigation revealed an unknown white male suspect approached an employee in the store, pulled a handgun from his waistband, and demanded the employee empty the cash register. The victim complied and the suspect fled on foot eastbound towards Greenbank Road with an undisclosed amount of money.
The suspect is described as a white male armed with a handgun. Surveillance video and images are not yet available.
Delaware State Police Troop 2 Criminal Investigations Unit is still investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective D. Patterson by calling (302) 365-8404. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post Detectives Investigating Kirkwood Highway Smoke Shop Armed Robbery appeared first on Delaware State Police - State of Delaware.
]]>The Dover Police Department is cancelling the Gold Alert for Cierra Hardin. Hardin has been located and is safe.
**ORIGINAL RELEASE**
Incident/Complaint#: 50-23-40955
Date: Tuesday, December 12th, 2023 at 11:42 a.m.
Location: 100 block of Roundtree Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Cierra Hardin, 22, of Dover, DE. Hardin suffers from a condition that may pose a risk to her health and safety if not properly monitored and treated. Hardin is described as a black female, 5’06”, 160 pounds, brown hair and brown eyes. Hardin was last seen in the 100 block of Roundtree Drive wearing unknown clothing. Attempts to contact her have been negative.
If you have any information on Hardin’s whereabouts, please call 302-736-7111.
Incident/Complaint#: 50-23-40955
Date: Tuesday, December 12th, 2023 at 11:42 a.m.
Location: 100 block of Roundtree Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Cierra Hardin, 22, of Dover, DE. Hardin suffers from a condition that may pose a risk to her health and safety if not properly monitored and treated. Hardin is described as a black female, 5’06”, 160 pounds, brown hair and brown eyes. Hardin was last seen in the 100 block of Roundtree Drive wearing unknown clothing. Attempts to contact her have been negative.
If you have any information on Hardin’s whereabouts, please call 302-736-7111.
On December 12, 2023, at approximately 1:00 a.m., members of the New Castle County Governor’s Task Force were patrolling the area of Churchmans Road in Newark, which is an area where concerned residents have reported frequent drug use, violent crimes, and other quality of life issues. Detectives observed a black Acura RL with Maryland registration exit a hotel parking lot and begin traveling on Churchmans Road. A computer inquiry of the tag revealed the registration was expired. Detectives conducted a traffic stop and made contact with the driver, identified as Wesley Lyons, and the front passenger, identified as Nicole Cottingham. During the stop, a consensual search of the Acura led to the discovery of a loaded firearm, and two clear plastic bags containing approximately 120 grams of cocaine.
Lyons and Cottingham are convicted felons, which prohibits them from possessing a firearm or ammunition. Both were taken into custody and transported to Troop 2, where they were charged with the following crimes:
Lyons was arraigned by Justice of the Peace Court 11 and committed to Howard R. Young Correctional Institution on a $70,050 secured bond.
Cottingham was arraigned by Justice of the Peace Court 11 and committed to Delores J. Baylor Women’s Correctional Institution on a $60,000 secured bond.
The post New Castle County Governor’s Task Force Arrest Pair for Felony Gun and Drug Charges appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-23-40684
Date/Time: Sunday, December 10, 2023 at 12:34 a.m.
Location: North DuPont Highway and Maple Parkway, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Jose Barcita, 22, of Dover, for firearm charges following a traffic stop early Sunday morning. The investigation began at 12:34 a.m. when Officers stopped Barcita for operating an unregistered motor vehicle. During the stop, it was revealed that Barcita was currently wanted for an unrelated traffic charge. Barcita was taken into custody without incident and a search of the vehicle was conducted. During the search officers located a handgun concealed under the driver’s seat of the vehicle. Barcita was transported to Dover Police Department where he was processed and arraigned.
Barcita was released on $5,230 unsecured bail on the following charges:
-Carrying a Concealed Deadly Weapon
-Various Traffic Charges
On December 3, 2023, troopers were notified of a robbery that occurred the previous day in the parking lot of Target located at 800 Christiana Mall in Newark. During the investigation, troopers discovered that on December 2, 2023, at approximately 5:00 p.m., the teenage victim was at the bus stop near Target when he was approached by multiple suspects. Two of the suspects, a 14-year-old and a 15-year-old, both from Wilmington, pushed the victim and held his arms while a 13-year-old New Castle teen stole the victim’s phone. While investigating the robbery on December 3, 2023, Christiana Mall Security advised troopers the suspects from the robbery, as identified by the mall’s video surveillance, had returned to the property. Troopers located the 13-year-old and the 15-year-old inside the mall, and they were taken into custody without incident.
The 13-year-old and 15-year-old were taken to Troop 2, where they were both charged with the following crimes:
Both were arraigned by Justice of the Peace Court 11. The 13-year-old teen was committed to the New Castle County Detention Center on a $5,000 secured bond. The 15-year-old teen was released to a parent after posting a $5,000 secured bond.
Through investigative means, Troop 2 Robbery Detectives identified the 14-year-old teen as the third suspect and obtained warrants for his arrest. On December 11, 2023, the 14-year-old teen was located and arrested by detectives. The teen was taken to Troop 2, where he was charged with the following crimes:
The 14-year-old was arraigned by Justice of the Peace Court 11 and committed to the New Castle County Detention Center on an $8,000 cash bond.
The post State Police Arrest Three Teens for Christiana Mall Robbery appeared first on Delaware State Police - State of Delaware.
]]>Incident Number: 50-23-40586
Date/Time: Saturday, December 9, 2023 at 11:55 a.m.
Location: South State Street and Loockerman Street Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Anthony Ciferni III, 35, of Dover, for firearm charges following a traffic stop Saturday morning. The investigation began at 11:55 a.m. when Officers stopped Ciferni after he had committed several traffic violations. During the stop, a Dover Police K-9 (K-9 Jax) alerted to the vehicle for the positive presence of narcotics. A search was conducted and officers located a loaded sawed off shotgun concealed underneath of a book bag and drug paraphernalia. Ciferni was transported to Dover Police Department where he was processed and arraigned.
Ciferni was committed to SCI on $23,003 cash bail on the following charges:
-Possession of a Firearm or Ammunition by a Person Prohibited
-Carrying a Concealed Deadly Weapon
-Possession of a Destructive Weapon
-Various Traffic Charges
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-23-40622
Date/Time: Saturday, December 9, 2023 at 5:28 p.m.
Location: Hollywood Diner, 123 North DuPont Highway Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a carjacking that occurred at Hollywood Diner Saturday evening. The investigation began when Dover Police Department received a call for a stolen vehicle at the restaurant at 5:28 p.m. Officers responded and contacted the victim, a 17-year-old female of New York, who advised that she was sitting in the passenger seat of a running vehicle, when a black male entered the driver’s seat and began to back out of the parking lot. The victim exited the vehicle in an attempt to escape, and the vehicle continued backing, causing the vehicle to strike the victim’s legs. The victim was transported to Bayhealth Kent Campus and treated for minor injuries. The vehicle was located unoccupied at an apartment complex in Dover shortly after the incident. The suspect is described as a black male wearing all black clothing.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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The Combating Auto Retail Scams (CARS) Rule also includes clear protections for members of the military and their families, who are targeted not only with bait-and-switch tactics and junk fees, but also deceptive information about whether dealers are affiliated with the military and other specific issues that affect servicemembers.
“When Americans set out to buy a car, they’re routinely hit with unexpected and unnecessary fees that dealers extract just because they can,” said FTC Chair Lina M. Khan. “The CARS Rule will prohibit exploitative junk fees in the car-buying process, saving people time and money and protecting honest dealers.”
The CARS Rule prohibits dealers from using bait-and-switch claims to lure vehicle buyers to the lot, including about the cost of a car or the terms of financing, the availability of any discounts or rebates, and the actual availability of the vehicles being advertised. It also tackles hidden junk fees – charges buried in lengthy contracts that consumers never agreed to pay. In some cases, these fees are for services or products that provide no benefit to consumers.
Vehicles are one of the most significant purchases that American consumers make – for many, a vehicle is the single most expensive item they will ever purchase. The CARS Rule targets illegal practices that capitalize on the challenging nature of buying a vehicle, particularly the often lengthy and opaque process that can leave consumers open to scams by unscrupulous car dealers.
What the CARS Rule Requires:
How the CARS Rule Affects Servicemembers
For members of the military, the issues addressed by the CARS Rule are compounded by dealers who prey especially on young servicemembers, for whom having a vehicle is often vital when stationed on sprawling military bases. Servicemembers have an average of twice as much auto debt as civilians. By the age of 24, around 20 percent of young servicemembers have at least $20,000 in auto debt, which creates a substantial challenge to servicemembers’ financial well-being.
The CARS Rule prohibits dealers from lying to servicemembers and other consumers about important cost and financing information, and about whether the dealers are affiliated with the military or any other governmental organization. They also are prohibited from lying about whether a vehicle can be moved out of state (which affects servicemembers and their families, who must frequently move to new duty stations) and whether a vehicle can be repossessed (there are laws that protect many servicemembers from having their vehicle repossessed).
“The Department of Defense appreciates the FTC’s CARS Rule,” said Ashish S. Vazirani, Acting DoD Under Secretary of Defense for Personnel and Readiness. “For our service members and their families a car is an essential purchase, and this CARS Rule will help fight predatory practices that target our men and women in uniform. The Department is pleased to see the FTC issue the CARS Rule and believes it will contribute to service members’ overall economic security and readiness.”
How the CARS Rule Was Created
The FTC issued a Notice of Proposed Rulemaking related to motor vehicle shopping in June 2022 and, during a months-long comment period, the agency received tens of thousands of comments from consumers, servicemembers, veterans, auto dealers and others about the proposed rule. The FTC carefully reviewed these comments and made substantial changes to the proposed rule in creating the CARS Rule.
The changes ensure that the rule is focused on protecting consumers from many of the most common scams that target people buying vehicles while also ensuring that auto dealers are able to compete on a level playing field. Many auto dealers submitted comments to the proposed rule noting that they lost business to other dealers who used deceptive bait-and-switch tactics. The CARS Rule takes steps to protect not only consumers but also honest dealers and competition.
What Happens Next
The CARS Rule will take effect on July 30, 2024. The FTC has created new guidance for consumers to help them understand their rights when they buy a vehicle once the rule goes into effect.
The FTC has also created guidance on the CARS Rule for auto dealers, including a website with frequently asked questions and other advice as dealerships prepare for the rule to take effect.
The Commission vote to approve the issuance of the final rule was 3-0. The full text of the rule will be published shortly in the Federal Register.
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In 1970, the present-day property adjacent to the New Castle County Workhouse was acquired to build a new facility to support 20th-century law enforcement. The 8,000-square-foot building had two levels and cost approximately $500,000.00. The DSP opened the new facility with an indoor firing range in the basement for troopers to practice with issued firearms. Troop 6, “Prices Corner,” was completed on February 5, 1971. When the new troop opened, it became home to its patrol troopers, detectives, and youth aid officers. Later the same year, Governor Peterson announced dispatchers from the DSP, New Castle County Police, and Wilmington Police had agreed to work together to bring better service to the rapidly growing area. The vision was to provide space in Troop 6 for the dispatchers. By 1973, the DSP converted the indoor firing range to house the Regional Communications Center (RECOM). In 1977, criminal investigation operations were consolidated to Troop 2 “State Road,” and Troop 2 patrol troopers were transferred to Troop 6. This era was significant for Troop 6 and exponentially increased the Troop 6 patrol boundaries. Troop 6 became responsible for patrolling most of New Castle County, north of the C&D Canal.
In the 1980s, approximately 80 troopers were assigned to Troop 6 to patrol the area. To manage the ever-growing calls for service, patrol resources were split between the east and west sides of Interstate 95. In 1982, RECOM personnel were relocated to New Castle County Police Headquarters, and the partnership continues today. With the vacancy of the dispatcher force, the newly established Collision Reconstruction Unit (formerly FAIR Team) filled the space. As divisional needs changed, the Collision Reconstruction Unit was moved, and the space was eventually used as a gym to assist troopers in maintaining health and wellness needs. The 1980s and 1990s saw a significant increase in drug and money seizures on Interstate 95 for Troop 6. As retail theft increased in the 2010s, a Retail Theft Unit was formed, including four patrol troopers who reported directly to the criminal lieutenant.
The planning phase for replacing Troop 6 began as the building became outdated and insufficient for 21st-century policing. The building that has been a staple of the Kirkwood Highway corridor for over 50 years closed on May 31, 2023. A closing ceremony was held with Colonel Melissa A. Zebley lowering the American Flag and Captain Jeremiah J. Lloyd lowering the Delaware flag for the final time.
“The Troop 6 (1971) building no longer stands,” said Ret. Major Kevin McDerby, who served as a patrol trooper, shift supervisor, and commander at Troop 6. “What will always survive and live on are the memories and the legacy created by those who had the honor and privilege of serving at Troop 6.”
For the first time in the history of DSP, a troop was temporarily closed for demolition and reconstruction of a new facility in the exact location. Technology in our patrol cars allows our troopers to maintain a presence in the Troop 6 area while leveraging Troop 2 (Newark) and our local law enforcement partners for administrative and prisoner needs. The Delaware State Police is excited to bring a new facility equipped with technology and resources to serve our communities. The new facility is tentatively scheduled to open in Spring 2025.
“Over the history of the Troop, many great leaders have commanded Troop 6, and it is humbling to be provided this opportunity,” said Captain Jeremiah J. Lloyd, Commander of Troop 6. “It is an honor to serve with the men and women of Troop 6 and to have Colonel Zebley’s trust to help design and open a facility that will serve Delawareans and its visitors for the next several decades.”
The post Delaware State Police Unveils Historic Legacy of Troop 6: A Century of Service appeared first on Delaware State Police - State of Delaware.
]]>On December 8, 2023, at approximately 1:02 a.m., a trooper on patrol observed a white Chevrolet Express van parked for an extended period at a gas pump at Wawa, located at 30155 Veterans Way. The trooper stopped to check on the driver of the van who appeared to be asleep in the driver’s seat with the van running. After making contact with the driver, identified as Ian McIntyre, the trooper observed signs of impairment during their interaction and conducted Standardized Field Sobriety Tests. While tests were given, troopers observed a straw with a white powdery substance in plain view on the driver’s floorboard. After tests were completed, McIntyre was taken into custody for DUI. A search of McIntyre’s person and the van led to the discovery of 139 bags containing approximately .973 grams of heroin, a small plastic bag containing approximately 1.36 grams of Methamphetamine, a Psilocybin mushroom bar weighing approximately 8.49 grams, and various drug paraphernalia.
McIntyre was taken to Troop 7, where a computer check showed that he had been convicted of DUI on two different occasions. He was charged with the following crimes:
McIntyre was arraigned at Justice of the Peace Court 3 and committed to Sussex Correctional Institution on an $11,000 secured bond.
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]]>The defendants have agreed to proposed court orders that would require them to pay a total of $1 million for consumer refunds.
In a federal court complaint, the FTC charged the Tennessee-based group of companies, their owners, their officers, and a former sales director with deceiving consumers to pay hundreds or even thousands of dollars for supposed telemarketing training programs that rarely, if ever, delivered on what was promised. In addition, the FTC said the companies continued to make deceptive earnings claims even after they received the FTC’s Notices of Penalty Offenses on money-making opportunities and on endorsements and testimonials warning them that such conduct is illegal.
“Traffic and Funnels lured people looking to work and earn an income with false or unfounded earnings claims, even after receiving legal notices from the FTC about the illegality of such conduct,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The FTC will continue to crack down on deceptive earnings claims that cheat consumers.”
In its complaint, the FTC charged that the companies, their owners Taylor Welch and Christopher Evans, and employees Payton Welch and Ashton Shanks falsely told consumers that The Sales Mentor program for the “high demand” field of telemarketing sales could net them incomes of $10,000 to $20,000 per month on average. In their ads, online videos and other sales pitches, the defendants made false claims that they had successfully “helped over 25,000 people find secure, dependable, consistent and life-changing incomes,” according to the complaint.
Another advertisement claimed that “…it’s virtually IMPOSSIBLE NOT to enjoy a job-replacing six-figure income, even part-time.”
The defendants also falsely claimed, according to the complaint, to have access to a “waiting list” of companies looking to hire consumers who completed their program, when often all they had available was an outdated list of job openings.
The various Sales Mentor “packages” ranged in price from $97 to more than $9,000, according to the complaint. Consumers complained that the supposed private mentoring at higher levels was never made available, and that in many cases the higher levels received the same online video series that could be purchased at lower costs.
According to the complaint, consumers paid more than $29 million to the defendants when the scheme was active between 2018 and 2022. During that time, one of the corporate defendants in 2021 received the FTC’s Notice of Penalty Offenses relating to earnings claims and endorsements. The complaint charges that the defendants violated the FTC Act and the Telemarketing Sales Rule and engaged in illegal practices described in the Notices they received.
There are two proposed court orders, which were agreed to by the defendants to settle the case: one against Evans and the other against the Welches; Shanks; Evans and Welch, Inc.; WE Capital, LLC; Traffic and Funnels, LLC; and Evans and Welch Holdings, LLC. Both orders include:
The orders contain a total monetary judgment of $16,363,073.11 against all of the defendants except Shanks, which is largely suspended based on the defendants’ inability to pay the full amount. If the defendants are found to have lied to the FTC about the financial status, the full judgment would be immediately payable.
The Commission vote authorizing the staff to file the complaint and stipulated final orders was 3-0. The FTC filed the complaint and final orders in the U.S. District Court for the Middle District of Tennessee.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Stipulated final injunctions/orders have the force of law when approved and signed by the District Court judge.
The staff attorneys on this matter are Virginia Rosa and Frances Kern of the FTC’s Bureau of Consumer Protection.
]]>On December 9, 2023, at approximately 7:17 p.m., troopers responded to Eagle Tobacco Shop located at 3505 Miller Road in Wilmington, for a report of a shooting. When police arrived, there were indications of a shooting. However, no victims were located.
A preliminary investigation revealed that the victim was in his vehicle and parked in the parking lot of Eagle Tobacco Shop. A dark-colored SUV entered and parked in the parking lot. An occupant of the dark-colored SUV fired several rounds at the victim, and then fled the scene in an unknown direction. The victim then drove and to P.S. Dupont Middle School, where he crashed through a fence and came to rest on the school property. When police located the victim, they noticed he was suffering from a gunshot wound to the upper body. The victim, a 22-year-old man from Texas, died at the scene. His name is being withheld until his family is notified.
The Homicide Unit is actively investigating this incident. Detectives are asking anyone with information regarding this case to contact Detective B. Timmons by calling 302-365-8434 or emailing brian.timmons@delaware.gov. Information may also be provided by sending a private Facebook message to the Delaware State Police or contacting Delaware Crime Stoppers at 1-800-847-3333.
If you or someone you know is a victim or witness of a crime or have lost a loved one to a sudden death and need assistance, the Delaware State Police Victim Services Unit / Delaware Victim Center is available to offer you support and resources 24 hours a day through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461). You may also email the Victim Services Unit at DSP_VictimServicesMail@delaware.gov.
The post State Police Detectives Investigating Homicide in Wilmington appeared first on Delaware State Police - State of Delaware.
]]>He is described as a black male, approximately 5’8” tall, weighing approximately 190 pounds, with brown eyes and black hair. His clothing description is unknown.
Anyone with information regarding Albert’s whereabouts is asked to contact Delaware State Police Troop 6 by calling (302) 633-5000 or dialing 9-1-1. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
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]]>**ORIGINAL RELEASE**
Incident Number: 50-23-37493
Date/Time: Monday, November 13, 2023 at 2:16 p.m.
Location: 100 block of Hampton Drive Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that occurred on Hampton Drive Monday afternoon. The investigation began at 2:16 p.m., when Dover Police received a call for a shooting in the 100 block of Hampton Drive. Officers responded and made contact with the victim, a 20-year-old male of Dover, who had sustained a gun shot wound to his upper body and a graze wound on his lower body. The victim was transported to Bayhealth Kent Campus with non-life threatening injuries. The investigation revealed that as the victim was arriving at his home, three suspects were standing in the area, one of which began firing a handgun at him. The suspects then fled toward Redner’s however could not be located by arriving Officers. The suspects are described as black males wearing ski masks.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-23-40431
Date/Time: Friday, December 8, 2023 at 2:04 a.m.
Location: Village Drive and Quail Hollow Drive Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that left a 25 year old male of Dover injured early Friday morning. The investigation began at 2:04 a.m., when Dover Police was called for multiple shots fired in the area of Village Drive and Quail Hollow Drive. Officers responded to the area and located the victim who had sustained a gunshot wound to his upper body. The victim was transported to Bayhealth Kent Campus for treatment of his injures. There are no leads or suspect description at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-23-40135
Date/Time: Tuesday, December 5th, 2023 at 9:35 p.m.
Location: North DuPont Highway and Kings Highway NE Dover, DE
Contact: Dover Police Department Public Information Officer Master Corporal Ryan Schmid
Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a fatal motor vehicle collision that left a 57-year-old Dover man dead Tuesday night. At approximately 9:35 p.m., Dover Police received a call for a crash involving involving a pedestrian in the area of North DuPont Highway and Kings Highway NE. Officers responded to the area and located the 57-year-old victim and began to render aid. The victim was transported to Bayhealth Kent Campus for treatment, however he was later pronounced deceased as a result of his injuries.
The ensuing investigation revealed that a 2014 Ford Focus, operated by a 82-year-old male from Dover, DE, was traveling Southbound on North DuPont Highway approaching Kings Highway NE. At the same time, the victim was crossing the roadway south of the intersection heading west. As the vehicle crossed over Kings Highway NE, the victim continued to cross North DuPont Highway on foot. At this time, the vehicle struck the victim. The victim was not wearing any reflective material. The driver of the vehicle was not injured. The victim’s identity is being withheld pending notification of his family.
The Dover Police Department is still evaluating the facts of this case and requests that anyone with information contact Dover Police Department at (302) 736- 7130.
If you or someone you know is a victim or witness of crime or have lost a loved one to a sudden death and are in need of assistance, the Dover Police Victim Services Unit is available to provide help and guidance. You can contact the Victim Services Unit at 302-736-7134 or by email at Casey.Wilson@cj.state.de.us
You can follow the Dover Police Department by clicking on:
]]>The FTC’s proposed order would stop the company and its owner, Austin Oliver, from making these deceptive claims and require them to pay a monetary judgment.
“This company and its owner’s brazen deception cheated consumers who wanted to support U.S. manufacturing, veteran-operated businesses, and veteran charities,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We will continue to hold accountable those who profit from false Made in USA and military association claims.”
According to the FTC’s complaint, Old Southern Brass made many claims on its website and advertising that the products it sold were made in the United States, including one post featuring “ ‘Merica Gifts for the ‘Merica Man In Your Life” that said “… all of our products are 100% American made, and nothing says ‘Merica like making products right here at home for ‘Merica man or woman alike.”
The complaint charges that, in spite of such claims, many of the company’s products were wholly imported from China or contained significant imported content.
In addition, the complaint points to numerous instances when Old Southern Brass claimed affiliation with the U.S. military, including that the company was veteran-operated, donated 10 percent of sales to military service charities, and that it sold products that included bullets or casings used by the U.S. military.
One post on the company’s website said “… as a veteran-operated business in the United States, our mission is to give back to fellow American patriots who have served and protected our country.”
A product listing on the company’s website advertised an engraved 50 caliber casing bottle opener as being “Handcrafted from an authentic 50 cal casing that was previously used by the U.S. military.”
Despite the company’s claims, the company was not operated by a veteran, and the products it sold as being used by the U.S. military were not actually used by the U.S. military. The complaint also charged that the company did not donate 10 percent of sales to veterans’ charities as it claimed. In fact, the company claimed charitable deductions that amounted to less than one-half of 1 percent of sales.
The FTC’s proposed order against the company and Oliver, which they have agreed to, prohibits them from making any false or misleading claims, including any about affiliation with or support of the U.S. military or veterans. It also requires that $150,000 must be turned over to the FTC.
The order also includes a number of requirements about the claims they make about the origin of their products:
The order includes a monetary judgment of $4,572,137.66, which is partially suspended due to the defendants’ inability to pay the full amount. If the Commission finds that the defendants lied about their financial status, the full amount of the judgment could become immediately payable.
The Commission vote to issue the administrative complaint and to accept the consent agreement was 3-0.
The FTC will publish a description of the consent agreement package in the Federal Register soon. The agreement will be subject to public comment, after which the Commission will decide whether to make the proposed consent order final. Instructions for filing comments appear in the published notice on regulations.gov.
NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of up to $50,120.
The lead staff attorney on this matter was Julia Solomon Ensor in the Bureau of Consumer Protection.
The FTC is committed to ensuring that “Made in USA” claims are truthful. The FTC’s Enforcement Policy Statement on U.S. Origin Claims provides guidance on making non-deceptive “Made in USA” claims. In addition, the FTC’s Made in USA Labeling Rule went into effect on Aug. 13, 2021. Companies that violate the Rule from that date forward may be subject to civil penalties.
The agency is sending notices to 497,425 consumers who may be eligible for a payment. Consumers can apply if they were offered a pre-approved credit card from Credit Karma but were denied when they applied. Most of the consumers will get an email, but about 4,000 people who don’t have an email address on file will get a notice in the mail. Eligible consumers can file a claim online at www.ftc.gov/CreditKarma.
Consumers who have questions or need help filing a claim can email info@CreditKarmaSettlement.com or call 866-848-0871. The deadline to file a claim is March 4, 2024.
In September 2022, the FTC announced an enforcement action against Credit Karma, alleging that the company used claims that consumers were “pre-approved” for a credit card or had “90% odds” of approval to entice them to apply for offers that, in many instances, they did not qualify for. Consumers who applied incurred a hard inquiry on their credit reports, and, if they were denied, may have damaged their credit scores unnecessarily.
Credit Karma paid $3 million to settle the charges, which the FTC will use to pay claims to consumers harmed by the company’s actions. The FTC received roughly thirty complaints involving Credit Karma’s “pre-approved” offers in the five years prior to announcing its action against the company. But within five months of that announcement, the agency received nearly 900 more such complaints. This is consistent with the FTC’s experience that consumer complaints represent the tip of the iceberg compared to the number of consumers harmed.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2022, Commission actions led to more than $392 million in refunds to consumers across the country.
]]>During the hearing, which will be open to the public and viewable on the FTC’s website, six nongovernmental organizations will provide oral statements addressing issues raised to date during the rulemaking process.
On March 23, 2023, the FTC announced a rulemaking proposing several significant updates to its rule regarding subscriptions and recurring payments, including a “click to cancel” provision requiring sellers to make it as easy for consumers to cancel their enrollment as it was to sign up. The new click to cancel provision, along with other proposals, are aimed at rescuing consumers from seemingly never-ending struggles to cancel unwanted subscription payment plans for everything from cosmetics to newspapers to gym memberships.
In response to the proposed rulemaking, six of the more than 1,100 commenters requested to present their positions at an informal hearing: They include International Franchise Association, TechFreedom, the Performance Driven Marketing Institute, NCTA – The Internet & Television Association, FrontDoor, and the Interactive Advertising Bureau.
The Federal Register notice states that these entities will be entitled to make oral presentations at the informal hearing on January 16, 2023. Oral statements at the event will be limited to 10 minutes each. These organizations, however, may also request to submit written documents to the FTC within 14 days of publication of the notice in the Federal Register. Submission instructions are included in the notice. All submissions will be placed on the public record.
The informal hearing will be conducted virtually, starting at 10 a.m. ET, and Securities and Exchange Commission Administrative Law Judge Carol Fox Foelak has been appointed to preside over the event. The link to the hearing webcast will be posted shortly before the date of the event on the FTC’s website.
The Commission vote approving publication of the notice was 3-0. It will be published in the Federal Register shortly.
The lead staffer on this matter is Katherine Johnson in the FTC’s Bureau of Consumer Protection.
]]>Incident Number: 50-23-37477
Date/Time: Monday, December 2, 2023 at 5:34 a.m.
Location: Wawa, 1450 Forrest Ave Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that left a 45 year old male of Dover injured early Saturday morning. The investigation began at 5:34 a.m., when Dover Police was called for a shooting at Wawa, 1450 Forrest Avenue. Officers responded to the area and located the victim who had sustained gunshot wounds to his upper body. The victim was transported to Bayhealth Kent Campus where he was treated for his injuries.
The ensuing investigation revealed that the victim was returning to his vehicle after exiting the store when he heard gunshots and realized he was shot. No suspect description is available at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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After the initial arrest in this case, the Dover Police Department continued to attempt to identify the other suspects responsible for this crime. Through their investigation, Khalil Peden, 23, of Bear, was identified as one of the additional suspects. On 11/6/23, Peden was indicted on charges related to this case by a Grand Jury. On 11/29/2023, the U.S. Marshal’s Service First State Fugitive Task Force took Peden into custody without incident at a residence in Wilmington, DE. Peden was arraigned at Kent County Superior Court.
Penden was committed to SCI on $1,000,000 cash bail on the following charges:
-Murder First Degree
-Possession of a Firearm During the Commission of a Felony
-Conspiracy First Degree
**Original Release**
Incident Number: 50-22-36388
Date/Time: Thursday, November 24, 2022, at 3:42 a.m.
Location: Unit Block of Forest Creek Drive, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating the shooting death of Walter Pereira, 29, of Dover, DE, that occurred early Thursday morning. The investigation began at approximately 3:42 a.m., when Dover Police received the call for a shooting at a residence in the unit block of Forest Creek Drive. Officers responded and located Pereira laying on the ground with gun shot wounds. Officers and Paramedics began life saving efforts until Pereira was transported to an area hospital, where he later died. Rayvaughn Jones, 29, of Dover, DE, was arrested leaving the residence where this shooting occurred. Through the ensuing investigation, it was determined that Jones lives at the residence with Pereira. The suspects are described as being two black males. No further description is available at this time.
As part of the investigation, Detectives obtained a search warrant for the residence and located the following evidence; AK47 rifle, AR-15 rifle, 12 gauge shotgun, Smith and Wesson 9mm handgun, KBI Inc handgun, Springfield Armory 9mm handgun, Freedom Arms .22 Caliber handgun, 2,130.4 grams of marijuana, 914 doses of M/30 oxycodone pills, 27 grams of methamphetamine, 6.38 grams of cocaine, 30 doses of LSD, $7,186, and several pieces of drug paraphernalia.
Jones was arrested without incident and charged with the following:
-Possession of a Firearm by a Person Prohibited(13x)
-Possession of a Firearm During the Commission of a Felony(7x)
-Possession with Intent to Deliver Marijuana
-Possession with Intent to Deliver Controlled Substance in a Tier 2
-Possession of a Controlled Substance in a Tier 2 Quantity
-Possession with Intent to Deliver LSD in a Tier 2 Quantity
-Possession of LSD in a Tier 2 Quantity
-Possession with Intent to Deliver Methamphetamine in a Tier 3 Quantity
-Possession of Methamphetamine in a Tier 3 Quantity
-Possession with Intent to Deliver Cocaine in a Tier 1 Quantity
-Possession of Cocaine in a Tier 1 Quantity
-Possession of Drug Paraphernalia
-Conspiracy Second Degree
Bail information and a photo of Jones are unavailable at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302)736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at delaware.crimestoppersweb.com; a cash reward is possible for information leading to an arrest.
If you or someone you know is a victim or witness of crime or have lost a loved one to a sudden death and are in need of assistance, the Dover Police Victim Services Unit is available to provide help and guidance. You can contact the Victim Services Unit at 302-736-7134 or by email at: Diane.Glenn@cj.state.de.us
You can follow the Dover Police Department by clicking on:
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The refunds stem from FTC allegations that HomeAdvisor used deceptive marketing tactics when selling home improvement project leads to service providers, including small businesses operating in the “gig” economy. The FTC’s March 2022 complaint alleged that since at least mid-2014, HomeAdvisor made false, misleading, or unsubstantiated claims about the quality and source of the leads it was selling to home service providers in search of potential customers. The agency also charged that HomeAdvisor told businesses that their annual membership would include one free month of mHelpDesk, an optional scheduling and payment processing service marketed by HomeAdvisor, but in reality the company charged an additional $59.99 for the first month.
The FTC is sending 110,372 checks to eligible home service providers. These refunds are related to the FTC’s allegations that HomeAdvisor misled businesses about the quality of customer leads they would get with their membership. Recipients should cash their checks within 90 days, as indicated on the check.
The agency is also sending 91,273 claims forms to businesses that paid for mHelpDesk. The deadline to submit a claim is February 26, 2024. More information about the refund process is available at www.ftc.gov/HomeAdvisor or by calling the refund administrator, Rust Consulting, Inc., at 1-833-915-1144. The Commission never requires people to pay money or provide account information to get a refund.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2022, Commission actions led to more than $392 million in refunds to consumers across the country.
]]>Incident Number: 50-23-38686
Date/Time: Wednesday, November 22, 2023 at 11:36 p.m.
Location: John Hunn Brown Road / South Little Creek Road Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Jalisa Agard, 35, of Middletown, and Akosua Whitted, 39, of Dover, on charges related to a shooting incident that occurred last Wednesday. The investigation began at 11:36 p.m., when an Officer on patrol heard gun shots in the area of John Hunn Brown Road and South Little Creek Road. Following the shots, the Officer observed a vehicle leaving the area at a high rate of speed. The officer stopped the vehicle and contacted the occupants, identified as Agard and Whitted.
During the stop, the victim, a 30-year-old female of Dover, reported that she had been shot at in the area of John Hunn Brown Road and South Little Creek Road. No injuries were reported as a result of the shooting. Officers searched the vehicle occupied by Agard and Whitted and located two 9mm handguns. Both handguns were loaded. Through the ensuing investigation, Detectives determined that Agard and Whitted were responsible for shooting at the victim as described above. Both Agard and Whitted were transported to Dover Police Department where they were processed and arraigned.
Agard was committed to BWCI on $48,000 cash bail on the following charges:
-Reckless Endangering First Degree
-Possession of a Firearm During the Commission of a Felony
-Conspiracy Second Degree
Whitted was committed to BWCI on $44,000 cash bail on the following charges:
-Reckless Endangering First Degree
-Possession of a Firearm During the Commission of a Felony
-Conspiracy Second Degree
Incident/Complaint#: 50-23-38974
Date: Sunday, November 26th, 2023 at 2:12 a.m.
Location: Bayhealth Kent Campus,640 South State Street Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for Brandon Ricks, 36, of Dover, DE. Ricks suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Ricks is described as a black male, 5’11”, 128 pounds, black hair and hazel eyes. Ricks was last seen in the area Bayhealth Kent Campus wearing a red t-shirt, and gray pants. Attempts to contact him have been negative.
If you have any information on Ricks’ whereabouts, please call 302-736-7111.
The omnibus resolution will streamline FTC staff’s ability to issue civil investigative demands (CIDs), which are a form of compulsory process similar to a subpoena, in investigations relating to AI, while retaining the Commission’s authority to determine when CIDs are issued. The FTC issues CIDs to obtain documents, information and testimony that advance FTC consumer protection and competition investigations. The omnibus resolution will be in effect for 10 years.
AI includes, but is not limited to, machine-based systems that can, for a set of defined objectives, make predictions, recommendations, or decisions influencing real or virtual environments. Generative AI can be used to generate synthetic content including images, videos, audio, text, and other digital content that appear to be created by humans. Many companies now offer products and services using AI and generative AI, while others offer products and services that claim to detect content made by generative AI.
Although AI, including generative AI, offers many beneficial uses, it can also be used to engage in fraud, deception, infringements on privacy, and other unfair practices, which may violate the FTC Act and other laws. At the same time, AI can raise competition issues in a variety of ways, including if one or just a few companies control the essential inputs or technologies that underpin AI.
The Commission voted 3-0 to approve the omnibus resolution authorizing compulsory process in investigations related to the use of AI.
The lead FTC staffers on this matter are Nadine Samter and Ben Halpern-Meekin in the FTC’s Northwest Region office.
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In a joint complaint filed in federal district, the agencies say that in marketing its DNA-based ancestry and information reports, CRI deceived consumers about the accuracy of its test reports compared with those of other DNA testing companies, falsely claimed to have patented an algorithm for its genetic matching process and used fake reviews and testimonials on its websites. CRI also used “dark patterns” in its online billing process to trick consumers into paying for products they did not want and did not agree to buy, according to the complaint.
“Today’s action continues the FTC’s crackdown on deceptive reviews, dark patterns, and baseless claims around algorithmic solutions,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We are proud to partner with California on this important matter and will continue to carefully scrutinize claims around biometric information technologies.”
“CRI Genetics could have found legitimate ways to market its services. Unfortunately, in its pursuit of growth and profits, the company repeatedly misled consumers. The FTC and my office took notice, we investigated, and we are delivering results today,” said California Attorney General Rob Bonta. “Our settlement not only holds CRI Genetics accountable for its past misconduct — it also aims to ensure that CRI Genetics doesn’t engage in similar misconduct going forward. I want to thank our federal counterparts at the FTC for their continued partnership and commitment to ensuring that all businesses play by the same rules.”
This action follows the Commission’s Biometric Policy Statement, which states that unsubstantiated marketing claims relating to the validity, reliability, accuracy, performance, fairness, or efficacy of technologies using biometric information violate the FTC Act.
CRI, also doing business as OmniPGX, advertises, markets, distributes, and sells DNA test kits and ancestry and health and wellness reports to consumer nationwide. Since at least 2017, CRI has marketed and sold DNA saliva swab test kits on its website, along with reports generated from the kits processed by a third-party laboratory. The reports provide consumers with information about their genetic ancestry, potential health and wellness traits and conditions, and paternity.
The complaint charges that CRI violated the FTC Act, California’s Unfair Competition Law, Business and Professions Code, and the state’s False Advertising Law, Business and Professions code in several ways. First, CRI allegedly made false claims on its websites and social media that its ancestry reports were more accurate and detailed than other major DNA testing companies, such as Ancestry DNA and 23andMe.
The agencies say that CRI also misrepresented that its ancestry testing reports would show consumers exactly where their relatives are from and when they were there dating back 50 plus generations, with an accuracy rate of more than 90 percent. The company ran ads featuring a prominent genetic scientist who developed CRI’s algorithm for matching DNA, which it falsely claimed was patented, according to the complaint.
Further, CRI posted fake reviews from supposedly “satisfied customers” on its websites and falsely claimed they only had a limited supply of the tests to entice consumers to buy them quickly. The company also published star rating reviews comparing CRI’s reports to other companies on the market on what appeared to be independent and unbiased websites, without disclosing that CRI owned the websites, which also provided links to purchase the company’s test kits.
The complaint states CRI forced consumers to click through a maze of pop-up pages on its websites, falsely promising “special rewards” and then trapped consumers by saying their order “was not complete.” CRI also deceptively told consumers that they would have a chance to review their orders before being charged for them, but instead immediately charged them, forcing consumers to return the unwanted products.
In addition to paying a $700,000 civil penalty to California, the order will prohibit CRI from making the misrepresentations alleged by the agencies and bars it from misrepresentations made in connection with the advertising, offering for sale, or sale of any DNA information testing product or service. Next, it prohibits CRI from misrepresentations related to endorsements, reviews, and ratings and requires the company to disclose any material connection with social media or other endorsers.
The order also will prohibit CRI from misrepresenting when product orders are final or complete, when charges will take place, and whether consumers can change the services they choose before being charged. CRI must also disclose the total cost of all products or services to consumers, when they will be charged, and whether they can confirm, edit, or delete products before they are charged.
In addition, the order will require CRI to obtain consumers’ consent and to describe to consumers how it may share their DNA information. The company will also be required to delete the genetic and other information of those consumers who previously received refunds and requested that their data and other personal information be deleted.
The Commission vote authorizing the staff to file the complaint and stipulated final order was 3-0. The FTC filed the complaint and proposed final order in the U.S. District Court for the District of Central District of California.
The lead staff attorney on this matter was Nadine Samter of the FTC’s Northwest Region.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Stipulated final injunctions/orders have the force of law when approved and signed by the District Court judge.
]]>The agency is sending 37,034 checks in this mailing. Recipients should cash checks within 90 days. Consumers who have questions about their refund should call the refund administrator, Epiq, at 1-888-691-6050 or visit the FTC website to view frequently asked questions about the refund process. The Commission never requires people to pay money or provide account information to get a refund.
The FTC sent the initial refund mailing in this case in November 2022. More than 88% of eligible consumers cashed their checks, resulting in more than $8.8 million returned to consumers.
The FTC and the State of Illinois sued Napleton Automotive Group in March 2022, alleging that Napleton employees were sneaking illegal junk fees for unwanted “add-ons” onto vehicle purchases and discriminating against Black consumers. According to the joint complaint, eight of the company’s dealership illegally tacked on junk fees for unwanted “add-on” products such as payment insurance and paint protection, costing consumers hundreds or even thousands of dollars. The complaint also alleged that Napleton discriminated against Black consumers by charging them more for add-ons and financing.
The case settled for a record amount for an auto finance case, reflecting the widespread and high-dollar nature of the harm to consumers. The FTC received 391 complaints—about add-ons and other issues—over a several-month period prior to filing a complaint against Napleton, the thirteenth largest dealership group in the country by revenue as of 2020. However, in a survey of the dealer’s customers over the same time period, 83% of respondents—or at least 16,848 customers—indicated they were subject to the dealer’s unlawful practices related to add-ons alone. This is consistent with the FTC’s experience, which finds that consumer complaints represent the tip of the iceberg compared to the number of consumers harmed.
Consumers who have a bad experience while shopping for a car can inform the FTC about the issues they faced via the Report Fraud website.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2022, Commission actions led to more than $392 million in refunds to consumers across the country.
]]>Incident Number: 50-23-38129
Date/Time: Friday, November 17th, 2023 at 11:30 p.m.
Location: 800 Block of North DuPont Highway Dover, DE
Contact: Dover Police Department Public Information Officer Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a fatal motor vehicle collision that left a 50-year-old Camden man dead. At approximately 11:30 p.m., Dover Police received a call for a crash involving two vehicles in the 800 block of North DuPont Highway. Officers responded to the area and located the 50-year-old victim in his vehicle suffering injuries from the collision. The victim was transported to Bayhealth Kent Campus for treatment, however he was later pronounced deceased as a result of his injuries.
The ensuing investigation revealed that a 2003 Buick Century, operated by a 20-year-old female from Smyrna, DE, was traveling Northbound on North DuPont Highway near McDonalds, 879 North DuPont Highway Dover, DE. At the same time, a 2000 Toyota Corolla, operated by the victim, was making a left turn from Southbound, North Dupont Highway, across the Northbound lanes of travel, attempting to turn into McDonald’s. As the Corolla made the turn, the Buick struck the Corolla causing it to spin clock wise into the parking lot of McDonalds. The Buick lost control and crossed over the grassy median, coming to a rest on the west bound side of North DuPont Highway. The driver of the Buick refused medical treatment. The victim’s identity is being withheld pending notification of his family.
The Dover Police Department is still evaluating the facts of this case and requests that anyone with information contact Dover Police Department at (302) 736- 7130.
If you or someone you know is a victim or witness of crime or have lost a loved one to a sudden death and are in need of assistance, the Dover Police Victim Services Unit is available to provide help and guidance. You can contact the Victim Services Unit at 302-736-7134 or by email at Casey.Wilson@cj.state.de.us
You can follow the Dover Police Department by clicking on:
The Dover Police Department has arrested a 16-year-old black female and a 14-year-old black male, both of Dover, for the burglary at Cosmic Smoke that occurred on Saturday, November 11th, 2023. (See original release below) Through investigative measures, Detectives were able to identify the pair and obtained warrants for their arrest.
Both individuals turned themselves in to Dover Police Department and were turned over to their parents after being processed on the following charges:
-Burglary Third Degree
-Theft Over $1,500
-Conspiracy Second Degree
-Criminal Mischief Over $1000 under $5,000
**ORIGINAL RELEASE**
Incident Number: 50-23-37178
Date/Time: Saturday, November 11th, 2023 at 12:47 a.m.
Location: Cosmic Smoke, 515 South DuPont Highway Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a burglary that occurred at the Cosmic Smoke early Saturday morning. The investigation began when officers were called to the business at 12:47 for an alarm. Officers responded and noticed that a suspect had forced entry in the building by shattering a front window. Officers entered the business and checked for suspects with negative results. The ensuing investigation revealed that two suspects entered the business by breaking the front window. Once inside, the suspects removed an undisclosed amount of property from the store and fled on foot towards Capital Green. Both suspects were wearing masks at the time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-23-37641
Date/Time: Tuesday, November 14, 2023 at 3:53 p.m.
Location: 500 Block of Forest Street Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested William Caldwell, 35, of Dover, on drug and firearm charges following a stop Tuesday afternoon. At approximately 3:53 p.m., the Dover Police Department’s Drugs, Vice and Organized Crime Unit was conducting a firearms investigation on Caldwell when he was contacted in the 500 Block of Forest Street. Caldwell resisted arrest and struggled with officers, which resulted in an Officer sustaining a head injury. Caldwell was taken into custody without incident and found in possession of a .380 handgun concealed inside of his waistband and oxycodone. Caldwell was transported to Dover Police Department where he was processed and arraigned. The officer was treated and released from Bayhealth Kent Campus.
Caldwell was committed to SCI no $106,250 cash bail on the following charges:
-Possession of a Firearm or Ammunition by a Person Prohibited (2x)
-Possession of a Firearm During the Commission of a Felony
-Carrying a Concealed Deadly Weapon
-Resisting Arrest With Force
-Assault Second of a Law Enforcement Officer
-Possession of a Controlled Substance
"We will use every tool to prevent harm to the public stemming from abuses of voice cloning technology,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We want to address harms before they hit the marketplace, and enforce the law when they do.”
“This exploratory challenge leverages one of our many tools at the FTC,” added Stephanie T. Nguyen, the FTC’s Chief Technology Officer. “The challenge is crafted in a way that ensures companies are responsible for the first- and second-order effects of the products they release.”
Voice cloning technology has grown more sophisticated as text-to-speech AI technology has improved. The technology holds promise for consumers, such as medical assistance for those who may have lost their voices due to accident or illness. At the same time, the FTC has raised concerns about ways that voice cloning technology could be used to harm consumers. For example, it could make it easier for scammers to impersonate family, friends, or business executives; it could also enable fraudsters to deceive consumers by appropriating the voices of creative professionals. Earlier this year, the FTC warned consumers about the use of voice cloning to impersonate others to try to get consumers to give scammers money or personal information. And the FTC held a workshop in early 2020 that examined various issues related to voice cloning technology.
The FTC has and will continue to use its enforcement authority to target companies that misuse technology to harm consumers and competition. The challenge the FTC is launching today is focused on promoting the development of breakthrough ideas aimed at preventing, monitoring, and evaluating malicious use of voice cloning technology, whether it is a product, policy, or procedure.
Challenge submissions must address at least one of these intervention points:
The FTC will accept submissions online from January 2 to January 12, 2024. Information on how to submit a proposal for the challenge as well as complete challenge rules can be found on the challenge website. The challenge will offer $25,000 to the winner.
The Voice Cloning Challenge is the FTC fifth challenge issued pursuant to the America Competes act. The goal of these challenges is to spur the development of tools to address consumer problems, including one in 2012 aimed at tackling robocalls and a 2017 challenge focused on addressing security vulnerabilities related to Internet of Things devices.
The lead FTC staffers on this matter are James Evans and Christine Barker from the FTC’s Bureau of Consumer Protection and Amritha Jayanti from the FTC’s Office of Technology.
]]>The summary is used by CFPB in its annual report to Congress, released today, on the activities of both agencies, who share law enforcement responsibility in this area.
In the summary, the Commission highlights its multi-faceted work covering the debt collection market to protect consumers and small businesses, including:
The lead staff attorney on this matter for the FTC is Naomi Takagi in the Bureau of Consumer Protection.
]]>In a complaint, the FTC says that Falls Church, Va.,-based Global Tel*Link and two of its subsidiaries failed to implement adequate security safeguards to protect personal information they collect from users of its services, which enabled bad actors to gain access to unencrypted personal information stored in the cloud and used for testing.
“The FTC is committed to protecting the rights to privacy and security of personal information for all consumers, including incarcerated consumers and their loved ones,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “When consumers have little or no choice about whether to use a business’s products or services, the business has an even greater responsibility to ensure that its practices don’t cause harm.”
Global Tel*Link, which also does business as GTL and ViaPath Technologies, contracts with federal, state, and local jails, prisons, and similar institutions to provide communications services such as phone and video calls and payment services for incarcerated individuals. In the course of providing their services, Global Tel*Link and its subsidiaries collect personal information from consumers including their names, addresses, government identification numbers such as passport numbers or driver’s license numbers, Social Security numbers, and financial account information.
In marketing and other materials, Global Tel*Link touted its security practices by claiming that data security is “the cornerstone of what we do” and that it implemented a security architecture that included many safeguards such as encryption to ensure that its users’ data would not fall into the “wrong hands.”
The FTC says, however, that Global Tel*Link, failed to live up to these claims. In August 2020, as part of an effort to test new search software, the company and a third-party vendor copied a large volume of sensitive, unencrypted personal information about nearly 650,000 real users of its products and services into the cloud but failed to take adequate steps to protect the data. For example, Global Tel*Link stored the data in plain text and failed to deploy a firewall to protect the copied data, implement monitoring software that would have alerted the company if the security settings were changed, and inventory and track the consumer information uploaded to the copied data, according to the complaint. The copied data included individuals’ full names, dates of birth, phone numbers, usernames or email addresses in combination with passwords, Social Security numbers, location information, grievance forms, which can include very sensitive information, and messages exchanged between incarcerated individuals and their friends and family.
As a result of changes made by the company’s third-party vendor to the security settings for the data stored in the cloud, the personal data of many Global Tel*Link customers was left accessible via the internet without any safeguards to prevent unauthorized people from accessing and removing data from the test site—until a security researcher alerted the company about the security holes. A forensic analysis showed that a handful of hackers accessed billions of bytes of the exposed data. In early September, Global Tel*Link was notified again by an identity monitoring company that personal data belonging to Global Tel*Link users was available on the dark web, which is a collection of websites that are used to buy and sell illegally obtained personal data for fraud, identity theft and other nefarious purposes.
Despite this, Global Tel*Link waited approximately nine months to notify affected customers and only contacted 45,000 users—even though the breach may have affected hundreds of thousands of additional customers—that their personal data may have been compromised as a result of the data breach. This nine-month delay harmed users who did not have an opportunity to take actions to protect themselves from identity theft by implementing a credit freeze or other measures, according to the complaint. The company also repeatedly and falsely claimed in marketing materials following the incident that it had never suffered a data breach.
As part of the proposed order with the FTC, Global Tel*Link and two of its subsidiaries are prohibited from misrepresenting their data security practices and will be required, among other things, to:
The Commission voted 3-0 to issue the proposed administrative complaint and to accept the consent agreement with the company.
The FTC will publish a description of the consent agreement package in the Federal Register soon. The agreement will be subject to public comment for 30 days after publication in the Federal Register after which the Commission will decide whether to make the proposed consent order final. Instructions for filing comments will appear in the published notice. Once processed, comments will be posted on Regulations.gov.
NOTE: The Commission issues an administrative complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. When the Commission issues a consent order on a final basis, it carries the force of law with respect to future actions. Each violation of such an order may result in a civil penalty of up to $50,120.
The lead attorneys on this matter are Robin Wetherill and Manmeet Dhindsa.
]]>The proposed settlements with Darcy Michael Wedd and Phwoar, LLC.; Fraser Robert Thompson and Ocean Tactics, LLC; Erdolo Levy Eromo and Erdi Development LLC; and Michael Pajaczkowski, Concise Consulting, Inc., and MMJX Consulting, Inc., resolve the FTC’s charges related to the MDK Media mobile cramming scheme. The FTC in 2015 reached settlements with six other individual defendants and affiliated companies. The FTC’s case against the remaining defendants was then put on hold pending the outcome of related criminal charges brought by the U.S. Attorney’s Office for the Southern District of New York. These actions resulted in criminal sentences against Wedd, Thompson, Eromo, and Pajaczkowski, with the last case resolved in July 2023.
“Putting a stop to unauthorized charges has been a longtime priority of the FTC,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “This case showcases the financial harm these practices cause, and the need to ensure that developing technologies do not become a haven for fraudulent schemes.”
In the complaint first announced in 2014, the FTC charged that the defendants used deceptive practices, including fake websites with bogus offers of “freebies” or gift cards, to trick consumers into providing their mobile phone numbers. The defendants then placed monthly subscription fees for a variety of “services” on consumers’ mobile phone bills without their authorization—a practice known as mobile cramming.
The “services” described in the complaint consisted of subscriptions for text messages sent to consumers’ mobile phones that contained short celebrity gossip alerts, “fun facts,” horoscopes, and other items. The subscriptions typically cost consumers $9.99 or $14.99 per month, which renewed automatically each month. The defendants made it difficult for consumers to dispute charges. Some consumers were crammed for multiple months and, even after significant effort, were unable to obtain a full refund.
Under the proposed settlements, Wedd, Thompson, Eromo, and Pajaczkowski, as well as their related companies are prohibited from placing any charges on any telephone bills, from making any misrepresentations about any product or service, and from engaging in any unfair billing practices. In addition, they are prohibited from using or benefitting in any way from the customer data they collected through this scheme and are required to destroy any remaining customer data.
Many consumers who were impacted by the defendants’ practices received refunds through settlements the FTC and the Consumer Financial Protection Bureau reached with the four major mobile carriers, AT&T, T-Mobile, Sprint and Verizon, related to mobile cramming charges that were placed on customers’ bills without their authorization. The mobile carriers discontinued such third-party billing practices following the actions by the FTC and other state and federal agencies to crack down on cramming.
The Commission vote approving the stipulated final orders with Wedd, Thompson, Eromo, and Pajaczkowski, as well as their affiliated companies, was 3-0. The FTC filed the proposed orders in the U.S. District Court for the Central District of California.
NOTE: Stipulated final orders have the force of law when approved and signed by the District Court judge.
]]>The letters to the trade groups, the American Beverage Association (AmeriBev) and The Canadian Sugar Institute, express concerns that the organizations may have violated the FTC Act by failing to adequately disclose that the influencers were apparently hired to promote the safety of aspartame or the consumption of sugar-containing products, respectively. This action follows FTC’s recent revision of the Commission’s Guides for Endorsements and Testimonials, and is part of the agency’s continued monitoring of influencer marketing.
“It’s irresponsible for any trade group to hire influencers to tout its members’ products and fail to ensure that the influencers come clean about that relationship,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “That’s certainly true for health and safety claims about sugar and aspartame, especially when made by registered dieticians and others upon whom people rely for advice about what to eat and drink.”
The letter to AmeriBev detail concerns about posts on Instagram and TikTok by Valerie Agyeman, Nichole Andrews, Leslie Bonci, Keri Gans, Stephanie Grasso, Cara Harbstreet, Andrea Miller, Idrees Mughal, Adam Pecoraro, and Mary Ellen Phipps, each of whom also received an individual warning letter.
The letter to The Canadian Sugar Institute expresses concerns about Instagram posts by Jenn Messina and Lindsay Pleskot, each of whom also received an individual warning letter.
As discussed in the Commission’s Guides for Endorsements and Testimonials, paid endorsements should clearly and conspicuously disclose any unexpected material connections to ensure that consumers have the information they need to make informed purchasing decisions.
Each of the warning letters identified what appeared to be paid posts that either did not disclose a material connection, or that contained disclosures that may be inadequate. Each letter explained staff’s concerns regarding particular disclosures, including inconspicuous placement, ambiguous language, or the failure to clearly identify the sponsor of the posts.
Each letter also included the FTC’s notice of penalty offenses concerning misleading endorsements and noted that the recipient could face civil penalties of up to $50,120 per violation for future failures to disclose unexpected material connections. Finally, each letter asked the recipient to contact agency staff within 15 days and detail any actions taken or that will be taken to address staff’s concerns.
The primary staff attorney on this matter is Cassandra Rasmussen in the FTC’s Bureau of Consumer Protection.
]]>Incident Number: 50-23-37493
Date/Time: Monday, November 13, 2023 at 2:16 p.m.
Location: 100 block of Hampton Drive Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that occurred on Hampton Drive Monday afternoon. The investigation began at 2:16 p.m., when Dover Police received a call for a shooting in the 100 block of Hampton Drive. Officers responded and made contact with the victim, a 20-year-old male of Dover, who had sustained a gun shot wound to his upper body and a graze wound on his lower body. The victim was transported to Bayhealth Kent Campus with non-life threatening injuries. The investigation revealed that as the victim was arriving at his home, three suspects were standing in the area, one of which began firing a handgun at him. The suspects then fled toward Redner’s however could not be located by arriving Officers. The suspects are described as black males wearing ski masks.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-23-37477
Date/Time: Monday, November 13, 2023 at 8:06 a.m.
Location: 300 block of Bluecoat Street, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a shooting that occurred on Bluecoat Street. The investigation began at 8:41 a.m. on Monday when Dover Police received a call for shots fired in the area of Nob Hill Road and John Hunn Brown Road. Officers responded and checked the area, however they could not locate any victims at this time. At 12:08 p.m., resident in the 300 block of Bluecoat Street called stating their house had been struck by gunfire. Officers responded and observed damage on the residence consistent with being shot by gunfire. The home was occupied at the time it was struck however no one was injured as a result of this shooting. There are no leads at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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Incident Number: 50-23-37178
Date/Time: Saturday, November 11th, 2023 at 12:47 a.m.
Location: Cosmic Smoke, 515 South DuPont Highway Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating a burglary that occurred at the Cosmic Smoke early Saturday morning. The investigation began when officers were called to the business at 12:47 for an alarm. Officers responded and noticed that a suspect had forced entry in the building by shattering a front window. Officers entered the business and checked for suspects with negative results. The ensuing investigation revealed that two suspects entered the business by breaking the front window. Once inside, the suspects removed an undisclosed amount of property from the store and fled on foot towards Capital Green. Both suspects were wearing masks at the time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
You can follow the Dover Police Department by clicking on:
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On July 17, 2023, around 0530 hours, the Middletown Police Department responded to the community of St. Anne’s for numerous reports of motor vehicle thefts and thefts from within motor vehicles. During the course of this investigation, it was determined that a total of three vehicles were stolen from the St. Anne’s community on the morning of July 17, 2023. In addition, numerous vehicles were rummaged through. All vehicles have since been recovered.
On July 18, 2023, around 0545 hours, the Middletown Police Department responded to the community of Dove Run for numerous complaints of thefts from motor vehicles.
Through investigative measures, it was determined that both incidents were connected to the same group of individuals. MPD, along with its partnering agencies, were able to identify numerous subjects involved including Cshaun Washington of Newark, Delaware and two juveniles from Wilmington, Delaware. This investigation remains ongoing.
On July 20, 2023, arrest warrants were drafted for all three suspects due to their roles in this incident. They were charged with the following offenses:
Cshaun Washington, 18 years old, Newark, Delaware:
3 counts - Theft of a motor vehicle16-year-old juvenile of Wilmington, Delaware:
3 counts - Theft of a motor vehicle
5 counts - Burglary 3rd Degree
7 counts – Conspiracy 2nd Degree
3 counts – Theft under $1500
3 counts – Attempted Theft under $1500
2 counts – Unlawful use of a payment card
Conspiracy 3rd Degree
16-year-old juvenile of Wilmington, Delaware:
3 counts - Theft of a motor vehicle
5 counts - Burglary 3rd Degree
7 counts – Conspiracy 2nd Degree
3 counts – Theft under $1500
3 counts – Attempted Theft under $1500
2 counts – Unlawful use of a payment card
Conspiracy 3rd Degree
Their arraignments are pending; however, all three subjects are currently in custody due to their role in similar incidents across neighboring jurisdictions.
The Middletown Police Department would like to remind community members to secure their vehicles and to remove the keys from inside their vehicles in order to deter additional vehicle thefts and/or incidents.
Anyone with additional information and/or video of these incidents are asked to contact Det. Adam Starrett at 302-696-2574 or via email at astarrett@middletown.delaware.gov.
]]>Isiah Beaufort of Townsend, DE
The Middletown Police have arrested 22-year-old Isiah Beaufort of Townsend, DE for felony assault following an investigation that began on Sunday evening.
MIDDLETOWN DE: On April 23, 2023, at approximately 6:00 pm., Middletown Police responded to the area of Middletown Warwick Road and Ash Boulevard in reference to a terroristic threatening with a weapon. The investigation revealed Beaufort shot at the victim several times following a road rage incident while driving north on Middletown Warwick Road. The victim’s vehicle was struck several times and the victim sustained a non-life-threatening injury.
On April 25, 2023, with the assistance of the Delaware State Police SORT Team, a search warrant was served at the home of Beaufort where he was taken into custody without incident. During the search several firearms were recovered.
Beaufort was arrested for Possession of a firearm during the commission of a felony, Assault 2nd degree, three counts of Reckless Endanger 1st degree, and overtaking/passing on the right. Beaufort was arraigned by the Justice of the Peace Court 2 where he received $39,001.00 secured bond. He was later committed to Howard Young Correctional after failing to post bond.
Police are asking anyone with additional information regarding the incident to please contact Detective Brett Lankenau at 302-376-9950 or via email at blankenau@middletown.delaware.gov. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-TIP-3333 or via the internet at www.delawarecrimestoppers.com.
]]>On September 23, 2022, at approximately 9:15 pm Middletown Police were in the area Bunker Hill Road and Choptank Road when shots were fired. Two gunshot victims were located in the area with non-life-threatening injuries. The Middletown Police Department’s Criminal Investigations Unit assumed the investigation. Two suspects were arrested and charged in October, 2022, and a third remained outstanding. Further investigation led to the identification of the third suspect, Firas Elbashier, 19, Middletown, DE.
On March 8, 2023, with the assistance of the Delaware State Police SORT Team, a search warrant was served at the home of Elbashier where he was taken into custody without incident. During the search, a handgun and marijuana were recovered.
Elbashier was arrested for the September 23, 2022 incident and charged with two counts of assault 1st, two counts of reckless endangering 1st, one count of conspiracy 2nd, one count of possession of a firearm during the commission of a felony, and one count of carrying a concealed deadly weapon a firearm.
Elbashier was also charged with possession of a firearm by a person prohibited, civil possession of marijuana and civil possession of drug paraphernalia.
Elbashier was arraigned via Justice of the Peace Court 2 and received a $171,002.00 bond. He was transported to Howard R. Young Correctional Institution after failing to post bail.
At this time the Middletown Police believe all suspects in this incident have been arrested. Police are asking anyone with additional information regarding the incident from September 23, 2022 to please contact Detective Adam Starrett at 302-376-9950 or via email at
astarrett@middletown.delaware.gov. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-TIP-3333 or via the internet at www.delawarecrimestoppers.com.
Elbashier, Firas of Middletown, DE 19709 (19 years old)
]]>On February 11, 2023, at approximately 920 pm, Middletown Police Officers responded to the Valero at 38 E. Main St. in Middletown, Delaware in reference to a person with a gun. Further investigation revealed that a robbery occurred outside, and the suspect brandished a handgun taking items from the victim before fleeing in a white Hyundai Sonata with South Carolina registration.
Further investigation by the Middletown Police Criminal Investigation Division led to Reed Ryan’s (24, Townsend, DE) identification as the suspect in this incident.
On February 20th, 2023, the Middletown Police Department, along with Delaware State Police SORT executed a search warrant on the 600 block of Hanson Rd., Townsend, DE 19734. Reed Ryan was taken into custody without incident.
During the search of this residence three firearms were recovered, along with 1790 grams of Marijuana and other evidence of drug dealing. One of these three firearms was previously reported stolen.
Reed Ryan was charged with Robbery 1st Degree, Possession of a Firearm During the commission of a felony, Aggravated Menacing and Terroristic Threatening.
He was also charged with Possession of a Firearm During the commission of a felony, Possession of a firearm by a person prohibited (3 counts), Possession of a Stolen Handgun, Drug Dealing – Tier 2, Possession of Marijuana, and Possession of drug Paraphernalia.
Ryan was arraigned before Justice of the Peace Court 2 and issued a $171,501 secured bail on all charges. He was committed to Howard R. Young Correctional Institution after failing to post bond.
Reed Ryan, 24 years old, Townsend, Delaware
]]>On January 31, 2023, at approximately 1400 hours, MPD officers responded to the area of Flower Hall and Willow Grove Mill Drives, Middletown, DE 19709 for a reported hit and run accident.
While in route, MPD officers were notified that four suspects, three black males, and one black female, had been observed fleeing the vehicle. Officers responded to the area and located a disabled vehicle with PA registration. Police learned that the vehicle was reported stolen out of Philadelphia by the Philadelphia Police Department earlier that day.
Middletown Police with the assistance of New Castle County and Police and Delaware State Police responded to the area. The occupants were contacted by police however they fled on foot into the neighborhood and surrounding area. Ultimately all four suspects were located and apprehended. They were identified as a 17 year old male juvenile, Makhya Maxwell (18 y.o), Hasim Fisher ( 18 y.o), and Reginald Mcneil (18 y.o).During the pursuit, one of the suspects damaged a resident’s fence.
17 year old - was processed and committed to the juvenile detention center on $10,000 cash bail
Makhya Maxwell - was processed and released on $3,100 total unsecured bail. (Pictured below)
Reginald Mcneil - was processed and released on $3,200 total unsecured bail. (Pictured below)
Hasim Fisher - was processed and released on $3,100 total unsecured bail. (Pictured below)
On January 16h, 2023 at approximately 11:45 PM Middletown Police conducted a vehicle stop on Cedar Lane Road at Redden Lane, Middletown, DE. While conducting the investigation, police learned the rear passenger, later identified as Chazmen Cousin-Lee, 32 (Frederick, MD) provided a false name. He was found to be in possession of narcotics, suspected drug proceeds, and was also concealing a non-serialized handgun in his waistband.
He was charged with Manufacture/Deliver/PWID Controlled Substance Tier 3 Quantity for crack cocaine a schedule II substance, Manufacture/deliver/PWID controlled substance Tier 3 Quantity for synthetic narcotic suboxone a schedule III substance, Possess, purchase, or own a firearm by person prohibited due to prior violent crime or felony, Manufacture/deliver/PWID controlled substance for heroin a schedule I substance, Carrying a concealed deadly weapon, Possession of a weapon with a removed, obliterated, or altered serial number, Resisting arrest with force of violence that injures or struggles with peace officer causing injury, Possess/consume marijuana other than personal use quantity a schedule I substance, Criminal impersonation to obtain a benefit or defraud, and Possess consume a controlled or counterfeit substance except human growth hormone without a prescription for methamphetamine a schedule II substance.
Chazmen cousin-Lee (32 of Frederick, MD) was transported to Howard Young Correctional Facility in lieu of $163,300 cash bond.
The driver of the vehicle Allan Sheingold (41, Middletown, DE) was charged with multiple drug offenses, failure to have insurance identification in possession, and expired tags.
Occupant Maria Dejesus (33, Middletown, DE) was charged with drug offenses.
DeJesus and Sheingold were released on their own recognizance.
]]>
The Middletown Police Department requests the public’s assistance in connection to the 2020 murder of Akeem Evans
The Middletown Police Department is asking for the assistance of the public in connection to the 2020 murder of Akeem Evans.
On November 21, 2020, police responded to the intersection of New St. and Cole Blvd. in reference to a shooting that just occurred. Upon arrival, police located 33-year-old Akeem Evans, who was shot at the above intersection and located in the roadway. Evans later succumbed to his injuries.
At this time, no arrest has been made but the investigation remains ongoing, and investigators are asking the public for assistance.
Anyone with information about this investigation, is encouraged to contact Det. Adam Starrett at 302-696-2574 or via email at astarrett@middletown.delaware.gov
You can also provide information to Delaware Crime Stoppers at 1-800-TIP-3333 or delawarecrimestoppers.org and may remain anonymous when submitting information.
]]>Reference Complaint Number 34-22-009822
MIDDLETOWN DE: On October 10, 2022 at approximately 9:21 pm an unknown male entered the La Costena Market located at 14 East Main Street Middletown, Delaware produced a firearm and demanded cash before fleeing.
Police are asking anyone with information regarding the incident to please contact Detective Joseph Womer at 302-376-9950 or via email at jwomer@middletown.delaware.gov.
Information may also be provided by contacting Delaware Crime Stoppers at 1-800-TIP-3333 or via the internet at www.delawarecrimestoppers.com.
Suspects in Shooting Arrested
MIDDLETOWN DE: On September 23, 2022, at approximately 9:15 pm Middletown Police were in the area Bunker Hill Road and Choptank Road when shots were fired. Two gunshot victims were located in the area with non-life-threatening injuries. The Middletown Police Department’s Criminal Investigations Unit assumed the investigation. During the course of the investigation, Ammir Brewster and Maon Murray were developed as suspects.
On October 13, 2022, with the assistance of the Delaware State Police SORT Team, search warrants were served at the homes of Brewster and Murray.
Both Brewster and Murray were arrested and charged with two counts of Assault 1st, two counts of Reckless Endangering 1st, one count of Conspiracy 2nd, one count of Possession of a Firearm During the Commission of a Felony, and one count of Carrying a Concealed Deadly Weapon A Firearm.
Both Brewster and Murray were arraigned via Justice of the Peace Court 2 and each received a $102,000 secured bail. They were transported to Howard R. Young Correctional Institution after failing to post bail.
Police are asking anyone with additional information regarding the incident from September 23, 2022 to please contact Detective Adam Starrett at 302-376-9950 or via email at astarrett@middletown.delaware.gov. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-TIP-3333 or via the internet at www.delawarecrimestoppers.com.
Brewster, Ammir of Townsend DE 19734 (19 years old) | Murray, Maon of Townsend DE 19734 (20 years old) |
Middletown Police are currently investigating a shooting that occurred in the area of Bunker Hill Road east of Choptank Road on Friday September 23, 2022. At approximately 9:15 pm Middletown Police were in the area when they heard shots being fired. Two gunshot victims were located in the area and transported to Christiana Hospital with non-life-threatening injuries.
The Middletown Police Criminal Investigation Unit continues to investigate this case. Police are asking anyone who witnessed this incident to please contact Detective Womer at 302-376-9950 or via email at jwomer@middletown.delaware.gov. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-TIP-3333 or via the internet at www.delawarecrimestoppers.com.
]]>
Middletown, DE: On August 9, 2022 at 7pm the Middletown Police responded to E. Cole Blvd for a shooting which left a victim hospitalized with gunshot wounds.
After an ongoing investigation led by the Middletown Police Criminal Investigation Division, Capice A. Johnson, 27, Middletown DE (pictured below) was developed as a suspect.
On September 7, 2022 the New Castle County Police SWAT Team and the U.S. Marshals assisted with a search warrant at a residence in the unit block of Janvier Court, Middletown, DE. Johnson was taken into custody without incident and charged with multiple gun and drug charges. Johnson was arraigned on his charges and committed to Howard R. Young Correctional Institution on $183,000.00 cash bail.
If you have any additional information regarding the shooting on August 9, 2022 please contact Detective Stafford at 302-376-9950 or email at jstafford@middletown.delaware.gov.
Capice A. Johnson, 27, Middletown DE
]]>Over the last several months, the Middletown Police Department conducted an investigation involving Tahmir Pernsley and his involvement in drug dealing and weapons offenses throughout the Town of Middletown, Delaware.
As a result of this investigation, a search warrant was obtained for his residence in the 600 block of Wiggins Mill Rd. Townsend, DE 19734.
On April 19, 2022, the Middletown Police Department, with the assistance of Juvenile Probation, arrested Tahmir Pernsley without issue in the 100 block of Silverlake Rd. Middletown, DE 19709. The subsequent searches of Pernsley’s vehicle and residence located one non-serialized firearm with an extended magazine, ammunition, and marijuana packaged for sale. Pernsley is currently a person prohibited from possessing firearms due to previous felony convictions.
Pernsley was charged with the following offenses:
Possession of an Untraceable Firearm
Possession of a firearm during the commission of a felony
Possession of a firearm by a prohibited person
Possession with intent to deliver a controlled substance
Possession of Drug Paraphernalia
Driving without a valid license
Display of a fictitious number plate or tag
Pernsley was arraigned by Justice of the Peace Court 2 and issued a $28,503 cash bond on all charges. Pernsley was subsequently transported to Howard R. Young Correctional Institution after failing to post this bail.
On April 14, 2022, at approximately 1832 hours, the Middletown Police Department (MPD) responded to the Lowes at 500 W. Main St. Middletown, Delaware 19709 in reference to a robbery that just occurred. The suspect was identified as a white male who displayed a large knife during the attempted robbery but left the business on foot without obtaining any merchandise during the attempt.
The Middletown Police Department Criminal Investigations Unit assumed this investigation and was able to identify the suspect as Gabriel Otinsky (19 years old) of the 500 block of Middlesex Dr. Middletown, Delaware 19709.
On April 22, 2022, MPD, with the assistance of the Delaware State Police and Probation and Parole, Otinsky was arrested without incident in New Castle, Delaware. A search warrant was then executed at his residence in reference to this case.
Through this investigation, Otinsky was linked to two attempted burglaries on April 14, 2022 at the Food Lion and Harbor Freight in Middletown, Delaware.
Otinsky was charged with the following offenses:
Lowes Robbery:
Attempted Robbery 1st Degree
Possession of a deadly weapon during the commission of a felony
Aggravated Menacing
Wearing a disguise during the commission of a felony
Food Lion and Harbor Freight burglaries:
Attempted Burglary 3rd Degree – 2 counts
Criminal Mischief Greater then $1000 – 2 counts
Otinsky was arraigned by Justice of the Peace Court 2 and issued a $132,000 cash bond on all charges. Otinsky was subsequently transported to Howard R. Young Correctional Institution after failing to post this bail.
On March 26, 2022 at approximately 8:05P.M Middletown Police with the assistance of New Castle County Police responded to the Village Wine and Spirits (211 Middletown Warwick Rd) for the report of an attempted robbery with a weapon. On scene police learned that the suspect entered the establishment wearing a mask and a hood over his face. The suspect pulled a black handgun and demanded the two clerks open the register. One of the clerks was able to pull their own weapon at which point an exchange of gunfire occurred. The suspect fled the store without any proceeds. Nobody was struck during the exchange. The suspect fled in a Red Dodge Journey with black rims. Middletown Police developed Michael Cherry (35 years old) of Norfolk Va as a suspect. On March 28, 2022 Police located Cherry and his vehicle in a local hotel. Police apprehended Cherry without incident. Police served search warrants on Cherry’s vehicle and hotel room where they recovered a 9mm pistol and clothing used in the robbery. Cherry is a person prohibited from owning firearms. Cherry was arraigned and issued a $118,000 cash bond on charges of attempted robbery 1st, reckless endangering1st, possession of a firearm during the commission of a felony, possession of a firearm by a person prohibited, and wearing a disguise during the commission of a felony. He failed to post bond and was committed to Howard Young Correctional.
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On January 5, 2022 at approximately 1046am, the Middletown Police responded to the unit block of Liborio Drive in reference to a shooting. Upon arrival police located one victim who was transported to the hospital and is stable condition.
Middletown Police Detectives are in the early stages of the investigation. We request anyone with information regarding this incident to contact Detective Womer at 302-376-9950.
If you are a local resident with video surveillance, you may have captured this incident. We ask our residents to view video and report anything that could potentially assist in the investigation.
We are committed to keeping our community safe and any information provided will be kept confidential.
]]>On Wednesday January 5th at approximately 10:45 am Middletown PD with the assistance of New Castle County Police responded to the 300 block of Liborio Drive in reference to a shooting. An innocent bystander sitting in their vehicle received a non-life-threatening graze wound to the head. The investigation revealed two subjects were shooting at one another and several vehicles were struck during the exchange of gun fire.
Middletown Police Department’s Criminal Investigation Unit was able to identify the subjects as Jermaine King, 18, Middletown and Anthony Hobbs,19, Middletown.
King was arrested on February 1, 2022 and charged with Assault 1st, Possession of firearm during the commission of a felony, Reckless 1st, Conspiracy 2nd, Criminal mischief 2, and Discharge rifle or other explosives. King was transported to the Howard Young Correctional Facility in lieu of $45,000 secured bond.
Hobbs turned himself in on February 4, 2022 and arraigned on charges of Possession of firearm during the commission of a felony, Reckless 1st, Conspiracy 2nd, Criminal mischief, Discharging rifle or other explosives. Hobbs was transported to the Howard Young Correctional Facility in lieu of $73,500 cash bond.
]]>On Tuesday November 9th, The Middletown Police Department responded to E. Main Street and Dickenson Blvd for a fatal motor vehicle collision. At approximately 11 a.m. a Harley Davidson motorcycle and Honda Element collided within the intersection. As a result of the collision the motorcycle operator, who was identified as 33 year old Joseph DiMatteo of Townsend was transported to Christiana Hospital where he succumbed to his injuries. The Honda operator and the adult passenger were not injured. The New Castle County Police Traffic Services Unit is currently investigating the incident. Anyone with information regarding the collision is asked to contact Det. Kevin Maloney, (302)395-8055, or Kevin.Maloney@Newcastlede.gov.
]]>The Middletown Police Department requests the publics assistance in connection to the 2020 murder of Akeem Evans:
The Middletown Police Department is asking for the assistance of the public in connection to the 2020 murder of Akeem Evans.
On November 21, 2020, police responded to the intersection of New St. and Cole Blvd. in reference to a shooting that just occurred. Upon arrival, police located 33-year-old Akeem Evans, who was shot at the above intersection and located in the roadway. Evans later succumbed to his injuries.
This investigation remains ongoing, and investigators are asking the public for assistance.
Anyone with information about this investigation, is encouraged to contact Det. Adam Starrett at 302-696-2574 or via email at astarrett@middletown.delaware.gov
Reference Case #34-20-012730.
You can also provide information to Delaware Crime Stoppers at 1-800-TIP-3333 or delawarecrimestoppers.org and may remain anonymous when submitting information.
]]>Over the course of the summer, the Middletown Police Department conducted an investigation involving James Moore, 18, Middletown Delaware, (pictured below) for his involvement in drug dealing and weapons offenses throughout the Town of Middletown, Delaware.
On September 16th, 2021 two search warrants were executed on the 400 Block of North Catherine St. and Moore was taken into custody without incident.
Located during the search was a Polymer 80 non-serialized firearm and 92 rounds of 9mm ammunition. Additionally, 384 grams of marijuana packaged for sale, drug packaging material, Oxycodone, Alprazolam, and Hydrocodone pills were recovered along with suspected drug proceeds in the amount of approximately $900.00.
James Moore was charged with Possession of a firearm during the commission of a felony,
Possession of a firearm by a prohibited person, Possession with intent to deliver a controlled substance, Possession of a controlled substance in a Tier 1 Quantity, three counts of Possession of a controlled substance and two counts of Endangering the welfare of a child
Moore was arraigned by Justice of the Peace Court 11 and issued a $6,200 secured bond. Unable to post bail Moore was transported to Howard R. Young Correctional Institution.
James Moore, 18, Middletown, DE
Middletown Police are actively investigating the shooting incident in the Millbranch Community from May 23, 2021 at approximately 6pm. Middletown Police are aware there were several individuals at the parkland and basketball courts located off of Ashland Street when the shooting occurred. Middletown Police are seeking to contact any individuals that may have witnessed or could provide information about the incident. Anyone with information is asked to contact Middletown Police Detectives at 302-376-9950 (email: mwharton@middletown.delaware.gov) or information can be submitted anonymously to Delaware Crime Stoppers @ 1-800-TIP (847)-3333. Tips can also be submitted at DelawareCrimeStoppers.com
]]>Middletown Police are actively investigation the shooting incident in the area of W. Lake St. and N. Broad St. that occurred on May 28, 2021 at approximately 10pm. Middletown Police are seeking to contact any individuals that may have witnessed or could provide information about the incident. Anyone with information is asked to contact Middletown Police Detectives at 302-376-9950 (email: jstafford@middletown.delaware.gov ) or information can be submitted anonymously to Delaware Crime Stoppers @ 1-800-TIP (847)-3333. Tips can also be submitted at DelawareCrimeStoppers.com
]]>On November 30, 2020, the Middletown Police Department (MPD) responded to Cole Boulevard in reference to a shooting in progress. During the shooting a vehicle was struck multiple times, however no one was injured.
After a lengthy investigation, Elijah Reed, of the unit block of Cole Blvd. was developed as a suspect in the incident.
On April 7, 2021, Elijah Reed was taken into custody by the Middletown Police Department and charged with the following offenses:
Elijah Reed was arraigned via Justice of the Peace Court 2 and issued a $99,000 cash bail. He was committed to Howard R. Young Correctional Institution after failing to post this bail.
If you have any additional information regarding the incident from November 30, 2020 please contact Det. Adam Starrett at 302-696-2574 or via email at astarrett@middletown.delaware.gov.
On March 4, 2021, with the assistance of the New Castle County Police Department SWAT Team, a search warrant was served at Ashley’s residence in the unit block of Archer Circle in Newark, Delaware. During this search warrant, Ashley was taken into custody on his active arrest warrant.
In addition, a search of the residence by MPD officers located two firearms, ammunition and marijuana inside the residence. As a result, Ashley was charged with the additional criminal offenses.
Feb. 19, 2021 incident:
2 Counts of Reckless Endangering 1st Degree
Possession of a firearm during the commission of a felony
Possession of a firearm by a person prohibited
Conspiracy 2nd Degree
Criminal Mischief
March 4th, 2012 Incident:
Possession of a firearm during the commission of a felony
2 Counts of Possession of a Firearm by a Person Prohibited
Possession of Ammunition by a Person Prohibited.
If you have any additional information regarding the incident from February 19, 2021 please contact Det. Adam Starrett at 302-696-2574 or via email at astarrett@middletown.delaware.gov.
]]>The following items will be on the tentative agenda for the November 16 Commission meeting:
At the start of the meeting, Chair Khan will offer brief remarks and will then invite members of the public to share feedback on the Commission’s work generally and bring relevant matters to the Commission’s attention. Members of the public must sign up for an opportunity to address the Commission virtually at the November 16 event.
Each commenter will be given two minutes to share their comments. Those who cannot participate during the event may submit written comments or a link to a prerecorded video through a webform. Speaker registration and comment submission will be available through Tuesday, November 14, 2023 at 8 p.m. ET.
A link to the event will be available on the day of the open meeting, shortly before it starts via FTC.gov. The event will be recorded, and the webcast and any related comments will be available on the Commission’s website after the meeting. The Commission retains discretion to make public comments available following the event on ftc.gov.
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These new language access enhancements will allow people to file reports with the FTC in their preferred language when calling the FTC. Among the new languages available are Mandarin, Tagalog, Vietnamese, French, Arabic, Russian, Korean, Portuguese and Polish. Consumers speaking English and Spanish can also continue to file reports directly online.
The FTC is also offering guidance online and in print to consumers and businesses in additional languages. This includes advice on how to spot, stop and avoid scams and what to if you paid a scammer online, as well as offering free print resources in multiple languages.
More information about the enhanced language access for both reporting and consumer and business guidance is available in a new FTC blog post.
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In a complaint filed in April 2023, the FTC and Florida charged that, since at least 2016, the “chargeback mitigation” company and its owners, Gary Cardone and Monica Eaton, have used multiple unfair techniques to prevent consumers from winning chargeback disputes.
“The settlement order will provide important protections for consumers who shop online,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “It sends a clear message that chargeback mitigation companies must not undermine consumers’ ability to exercise their rights.”
The chargeback process is a key protection for consumers who wish to contest unwanted, fraudulent, or incorrect credit card charges. When a consumer sees a charge they did not authorize, or for which the promised goods or services didn’t arrive, they can dispute the charge with their credit card company. The consumer’s credit card company then contacts the merchant’s credit card company for information and determines whether to reverse the charge.
The FTC and Florida charged that Chargebacks911 sent materials that it knew or should have known were misleading or inaccurate to credit card companies on behalf of their clients, including screenshots of websites that were different than the ones visited by consumers. The complaint also alleged that Chargebacks911 used its “Value-Added Promotions” service to game the systems that credit card companies use to detect fraud on their payment networks.
The proposed court order, which was agreed to by the defendants and must be approved by a federal judge before it can go into effect, would prohibit them from providing chargeback mitigation services to high-risk clients who use affiliate marketing and negative option plans to sell certain product types that are often fraudulently marketed. The order would also prohibit them from knowingly using deceptive or misleading information on behalf of their clients and would prevent them from using techniques like their Value-Added Promotions service to help clients evade fraud-monitoring programs.
The order will also require the defendants to pay $100,000 in civil penalties and $50,000 in legal costs to the State of Florida.
The Commission vote approving the stipulated final order was 3-0. The FTC filed the proposed order in the U.S. District Court for the Middle District of Florida.
NOTE: Stipulated final orders have the force of law when approved and signed by the District Court judge.
The FTC staff attorneys on this matter are Evan Rose, Bobbi Tonelli, and Denise Oki of the FTC’s Western Region San Francisco.
]]>“The manner in which companies are developing and releasing generative AI tools and other AI products . . . raises concerns about potential harm to consumers, workers, and small businesses,” according to the comment. “The FTC has been exploring the risks associated with AI use, including violations of consumers’ privacy, automation of discrimination and bias, and turbocharging of deceptive practices, imposters schemes and other types of scams.”
The comment explains that the FTC has an interest in copyright-related issues beyond questions about the scope of rights and the extent of liability under the copyright laws. For instance, not only may creators’ ability to compete be unfairly harmed, but consumers may be deceived when authorship does not align with consumer expectations. A consumer may think a work has been created by a particular musician or other artist when it is an AI-created product.
“Conduct that may violate the copyright laws . . . may also constitute an unfair method of competition or an unfair or deceptive practice, especially when the copyright violation deceives consumers, exploits a creator’s reputation or diminishes the value of her existing or future works, reveals private information, or otherwise causes substantial injury to consumers,” the comment continues. In addition, certain large technology firms have vast financial resources that enable them to protect the users of their generative AI tools or exclusive licenses to copyrighted proprietary data, potentially further entrenching the market power of these dominant firms.
Accordingly, the FTC has been using its existing legal authorities to take action against illegal practices involving AI, citing consumer protection examples including allegations that Amazon and Ring used highly private data they collected to train their algorithms while violating consumer privacy.
“AI, in particular generative AI, is still evolving rapidly, but it already has the potential to transform many industries and business practices. Notably, there is no AI exemption from the laws on the books. Accordingly, the FTC will vigorously use the full range of its authorities to protect Americans from deceptive and unfair conduct and maintain open, fair, and competitive markets,” the comment concludes.
The FTC submitted the comment in response to a notice of inquiry and request for comments on the copyright and policy issues raised by AI systems. It provides an overview of the FTC’s expertise in promoting competition and protecting consumers in an economy in which AI is being rapidly deployed, highlights the interconnection between AI-related copyright issues and FTC-focused competition and consumer protection concerns, and shares themes found in comments made at last month’s FTC roundtable on AI’s effects on the work of creative professionals.
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The refunds stem from a 2020 settlement the FTC reached with NTS IT Care, Inc., and its CEO, Jagmeet Singh Virk. The FTC’s case against Virk and NTS had been under seal until earlier this year pending the outcome of a criminal case involving Virk and NTS brought by the Department of Justice.
“As a recent report to Congress makes clear, the FTC is committed to taking action to protect older consumers from scams like these that have a disproportionate impact on them,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “And, what’s more, the FTC will keep working with DOJ to ensure criminal prosecutions follow criminal conduct.”
In its complaint, the FTC said that NTS lured consumers through alarming and deceptive pop-up warnings that appeared when consumers browsed the Internet and often disabled their browsers. The pop-ups looked like a security alert from the computer’s operating system and falsely claimed that a consumer’s computer had been compromised by malicious software, such as a virus or spyware. The pop-up further stated that the computer had been “blocked,” and that the consumer’s personal information was being stolen. The pop-ups sometimes falsely claimed to be from Microsoft, Apple, or another legitimate tech company and instructed consumers to immediately call a toll-free number for help.
When consumers called the number, the company’s sales representatives ran bogus diagnostic scans to convince consumers that their computers needed immediate repair and used high-pressure and deceptive sales tactics to push consumers to buy multi-year technical support service packages that cost as much as $499. NTS and Virk made millions of dollars from the scheme.
Now, the FTC is using money obtained as part of the settlement to provide payments totaling more than $255,000 to 272 consumers who provided victim statements in the case against Virk and NTS. The average refund amount is $937. Most consumers will receive their payment by check and will have 90 days to cash their checks. Consumers who have questions about the refunds should contact the refund administrator by phone at 866-441-9746 or by email at NTSITCare@refundadministrator.com.
The settlement imposed a $4.9 million judgment against NTS and Virk, which was partially suspended due to their inability to pay the full amount. In addition, NTS and Virk are permanently prohibited from selling or marketing any tech support service and from benefitting from any personal data they collected from consumers. They are also permanently banned from engaging in misleading telemarketing practices and from trying to collect payments from customers for technical support services they previously sold.
The Commission vote authorizing staff to file the complaint and stipulated final order was 5-0. The Commission voted on the matter prior to the departure from the FTC of former Chairman Joe Simons as well as former Commissioners Rohit Chopra, Noah Joshua Phillips, and Christine S. Wilson. The FTC filed the complaint and final order in the U.S. District Court for Northern California. The court approved the stipulated final order in December 2020.
The lead FTC staffers on this matter were Ronnie Solomon and Sarah Schroeder from the FTC’s Western Region San Francisco.
The FTC would like to thank the Department of Justice, FBI, Santa Clara County District Attorney’s Office, the Regional Enforcement Allied Computer Team (REACT Task Force), and the Better Business Bureau of Los Angeles & Silicon Valley for their assistance with this matter.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2022, Commission actions led to more than $392 million in refunds to consumers across the country.
]]>According to the FTC’s complaint against CHBA, related entities, and their owners, the company targeted consumers who searched online for information about affordable health insurance plans. CHBA telemarketers allegedly pitched consumers with a long list of false claims about the benefits of the discount plans, including that the plans were as widely accepted and would provide the same cost savings as legitimate health insurance companies, and also misled consumers about the company’s refund policies.
The FTC recovered almost $7 million pursuant to the terms of six final orders with defendants Guarantee Trust Life Insurance, Vantage America Solutions, Inc., Century Senior Services, Richard Holson, III, Barbara Taube, and Jeffrey Burman; Ronald and Rita Werner; John Schwartz; Louis Leo; Wendi Tow; and Consumer Health Benefits Association, National Benefits Consultants LLC, National Benefits Solutions LLC, and National Association for Americans.
The FTC is sending payments to 47,166 consumers. Recipients should cash their checks within 90 days, as indicated on the check. Consumers who have questions about their payment should contact the refund administrator, Epiq, at 888-350-1458, or visit the FTC website to view frequently asked questions about the refund process. The Commission never requires people to pay money or provide account information to get a refund.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2022, Commission actions led to more than $392 million in refunds to consumers across the country.
]]>Now in its fifteenth year of publication, the data book also provides the most recent fiscal year information available on robocall complaints, the types of calls consumers reported to the FTC, and a complete state-by-state analysis. According to the data book, complaints about imposter calls again topped the list, with more than 175,000 received during the fiscal year ending on September 30, 2023, 117,000 of which were robocalls. In such calls, imposters falsely pose as representatives of government, such as the Social Security Administration or the IRS, legitimate business entities or as people affiliated with them.
FY 2023 Registration and Complaint Data
The FTC’s National Do Not Call (DNC) Registry lets consumers add their phone number and choose not to receive most legal telemarketing calls. In the last fiscal year, more than 2.6 million people signed up with the DNC Registry, bringing the total to more than 249 million actively registered phone numbers, up from 246.8 million at the end of FY 2022.
The overall number of complaints continued its decline in FY 2023, down more than 900,000 from FY 2022. The number of consumer complaints decreased for most topics, including warranties and protection plans, the second largest topic the past several years, which saw a decrease of more than 84 percent from FY 2022.
In FY 2023, the Commission received 1.2 million complaints about robocalls, down from 1.8 million in FY 2022. This is the second year in a row the number of robocalls reported has decreased. For every month in the fiscal year, robocalls—defined under FTC regulations as calls delivering a prerecorded message—made up the majority of consumer complaints about DNC violations.
Calls about medical and prescription issues comprised the second-most commonly reported topic, with consumers filing more than 142,000 complaints. Complaints about supposed debt-reduction made up the third-most commonly reported topic, followed by complaints about energy, solar, and utilities and warranties and protection plans.
Registration and Complaint Data by State
The FTC also provides a state-by-state breakdown of its data. New Hampshire continues to top the nation in active DNC registrations per capita. The top five states reporting the most DNC complaints per 100,000 people in FY 2023 were Delaware, Ohio, Virginia, Nevada and Illinois.
Operation Stop Scam Calls
In July 2023, the FTC and more than 100 federal and state law enforcement partners nationwide, including the attorneys general from all 50 states and the District of Columbia, announced “Operation Stop Scam Calls,” the largest crackdown on illegal telemarketing calls in U.S. history.
The initiative involved more than 180 actions targeting operations responsible for billions of calls to U.S. consumers, and it not only targeted telemarketers and the companies that hire them, but also lead generators who deceptively collect and provide consumers’ telephone numbers to robocallers and others, falsely representing that these consumers have consented to receive calls. The effort also targeted Voice over Internet Protocol (VoIP) service providers who facilitate illegal robocalls every year, which often originate overseas.
Underlying Data Availability
The underlying data in the report is publicly available on the FTC’s website.
Information for consumers about the DNC Registry, company-specific DNC requests, and telemarketer caller ID requirements can be found on the FTC’s website, and consumers can sign up for the DNC Registry for free. Other information about robocalls and what consumers can do about them is also available. To report unwanted telemarketing calls, consumers can file a complaint at www.donotcall.gov or call 1-888-382-1222.
The primary staffer on the report is Paul Witt in the FTC’s Bureau of Consumer Protection.
]]>Incident Number: 50-23-36013
Date/Time: Wednesday, November 1, 2023 at 5:08 p.m.
Location: South New Street and West Reed Street
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department has arrested Tyrese Bailey, 22, of Dover, on drug and firearm charges following a stop Wednesday evening. On Wednesday at approximately 5:08 p.m., the Dover Police Department’s Street Crimes Unit was conducting a firearms investigation on Bailey when he was contacted in the area of South New Street and West Reed Street. Bailey was taken into custody without incident and officers located a .22 Caliber Rifle concealed inside of his jacket. Officers continued their search of Bailey and located 54.1 grams of marijuana, 154 bags of heroin and 1.3 grams of crack cocaine. Bailey was transported to Dover Police Department where he was processed and arraigned.
Bailey was committed to SCI on $152,200 cash bail on the following charges:
-Possession of a Firearm During the Commission of a Felony
-Possession of a Firearm or Ammunition By a Person Prohibited (3x)
-Possession with Intent to Deliver a Controlled Substance (2x)
-Possession of a Firearm with an Obliterated Serial Number
-Carrying a Concealed Deadly Weapon
-Possession of a Controlled Substance In a Tier 1 Quantity
-Possession of a Controlled Substance
The Dover Police Department has arrested Khalil Smith, 19, of Dover, for his involvement in the Spruance Road shooting that left a 17-year-old male injured in May of 2023. (See original release below) Through the investigation into this incident, the Criminal Investigations Unit, in collaboration with the Drugs, Vice and Organized Crime Unit, identified Smith as a suspect. On October 30th, 2023 Detectives obtained warrants for Smith who was currently being held at SCI on unrelated charges.
Smith was arraigned at SCI where he was held on $75,500 cash bail on the following charges:
-Possession of a Firearm During the Commission of a Felony
-Possession of a Firearm or Ammunition by a Person Prohibited (2x)
-Reckless Endangering First Degree (2x)
-Assault Second Degree
-Wearing a Disguise During the Commission of a Felony
-Conspiracy Second Degree
-Criminal Mischief
**Original Release**
Incident Number:50-23-14368
Date/Time: Tuesday, May 9, 2023 at 2:33 a.m.
Location: 100 Block of Spruance Road, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative: The Dover Police Department is investigating the shooting of a 17-year-old white male of Dover that occurred early Tuesday morning. The investigation began when Dover Police responded to the 100 block of Spruance Road for a shooting. Officers responded, and upon arrival located the 17-year-old victim, who had been shot in his upper body. Officers immediately rendered aid and the victim was transported to an area hospital for treatment. The ensuing investigation revealed that a vehicle was also struck by gunfire during this incident. No other injuries were reported. There are no leads at this time.
This investigation is ongoing and anyone with information is asked to contact the Dover Police Department at (302) 736-7130. Callers may remain anonymous. Tips may also be submitted to law enforcement through Delaware Crime Stoppers at 800-TIP-3333 or online at www.delaware.crimestoppersweb.com ; a cash reward is possible for information leading to an arrest.
If you or someone you know is a victim or witness of crime or have lost a loved one to a sudden death and are in need of assistance, the Dover Police Victim Services Unit is available to provide help and guidance. You can contact the Victim Services Unit at 302-736-7134 or by email at: Diane.Glenn@cj.state.de.us
You can follow the Dover Police Department by clicking on:
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**UPDATE** The Dover Police Department is cancelling the Gold Alert for John Holland. He has been located.
Incident/Complaint#: 50-23-36005
Date: Wednesday, November 1st, 2023 at 4:00 p.m.
Location: 300 block South Governors Avenue, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for John Holland, 59, of Dover, DE. Holland suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Holland is described as a white male, 5’11”, 235 pounds, brown hair and blue eyes. Holland was last seen in the area 300 block of South Governors Avenue on October 31, 2023 at 1530 hours wearing a white t-shirt, jeans and bleu sneakers. Attempts to contact him have been negative.
If you have any information on Holland’s whereabouts, please call 302-736-7111.
Brigit, also known as Bridge It, Inc., has agreed to settle the FTC’s charges, resulting in a proposed court order that would require the company to pay $18 million in consumer refunds, stop its deceptive marketing promises, and end tactics that prevented customers from cancelling.
“Brigit trapped those consumers least able to afford it into monthly membership plans they struggled to escape from,” said Sam Levine, Director of the FTC’s Bureau of Consumer Protection. “Companies that offer cash advances and other alternative financial products have to play by the same rules as other businesses or face potential action by the FTC.”
According to the FTC’s complaint, Brigit advertised its cash advance service online, through social media and through broadcast ads with claims that customers who subscribed to the company’s service would have access to “instant” cash advances of up to $250 “whenever you need it,” and could cancel anytime. Consumers could only access the cash advance features when they signed up for the $9.99 per month “Plus” subscription.
The FTC’s complaint, however, charges that consumers were rarely able to get an advance for the promised $250, and in many cases consumers were not able to receive a cash advance at all. Despite Brigit’s promises that advances would be available with “free instant transfers,” the complaint notes that the company began charging consumers a 99 cent fee for an instant transfer. Consumers who did not pay the fee had to wait up to three business days for their advances.
In addition, the complaint charges that while Brigit claimed to offer “non-recourse” advances with no fees or interest, the company prevented consumers who had an open advance from cancelling their subscription and continued to withdraw $9.99 monthly from their bank account until the advance was paid off. Such monthly charges created significant additional hardship for consumers already struggling to pay off a cash advance.
Even when consumers without an open cash advance attempted to cancel the paid subscription, the complaint charges that the company employed dark patterns—manipulative design tricks—to create a confusing and misleading cancellation process that prevented consumers from cancelling their subscriptions, instead of offering a simple mechanism to cancel, as required by the Restore Online Shoppers’ Confidence Act (ROSCA).
The proposed settlement order, which must be approved by a federal judge before it can go into effect, would require Brigit to pay $18 million to the FTC to be used to provide refunds to consumers. In addition, the order would prohibit Brigit from misleading consumers about how much money is available through their advances, how fast the money would be available, any fees associated with delivery, and consumers’ ability to cancel their service. The order would also require the company to make clear disclosures about its subscription products and provide a simple mechanism for consumers to cancel.
The Commission vote authorizing the staff to file the complaint and stipulated final order was 3-0. The FTC filed the complaint and final order in the U.S. District Court for the Southern District of New York.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Stipulated final orders have the force of law when approved and signed by the District Court judge.
The staff attorneys on this matter were Patrick Roy, Mark Glassman and James Doty of the FTC’s Bureau of Consumer Protection.
]]>Incident/Complaint#: 50-23-36005
Date: Wednesday, November 1st, 2023 at 4:00 p.m.
Location: 300 block South Governors Avenue, Dover, DE
Contact: Dover Police Department Public Information Officer
Master Corporal Ryan Schmid Email: Ryan.Schmid@cj.state.de.us
Narrative:
The Dover Police Department has issued a Gold Alert for John Holland, 59, of Dover, DE. Holland suffers from a condition that may pose a risk to his health and safety if not properly monitored and treated. Holland is described as a white male, 5’11”, 235 pounds, brown hair and blue eyes. Holland was last seen in the area 300 block of South Governors Avenue on October 31, 2023 at 1530 hours wearing a white t-shirt, jeans and bleu sneakers. Attempts to contact him have been negative.
If you have any information on Holland’s whereabouts, please call 302-736-7111.
The amount spent on cigarette advertising and promotion decreased from $8.06 billion in 2021 to $8.01 billion in 2022. Price discounts paid to cigarette retailers ($5.74 billion) and wholesalers ($1.14 billion) were the two largest expenditure categories in 2022. Combined spending on price discounts accounted for 85.9 percent of industry spending.
According to the Smokeless Tobacco Report, smokeless tobacco sales decreased from 122 million pounds in 2021 to 113.3 million pounds in 2022. The revenue from those sales rose from $4.96 billion in 2021 to $4.98 billion in 2022. Menthol flavored smokeless tobacco products comprised more than half of all sales and fruit flavored smokeless tobacco products comprised 2.6 percent of pounds sold.
Spending on advertising and promotion by the major manufacturers of smokeless tobacco products in the U.S. decreased from $575.5 million in 2021 to $572.7 million in 2022. The two largest spending categories in 2022 were price discounts paid to retailers, which were $360.5 million, and promotional allowances paid to wholesalers, which were $44.7 million.
Smokeless tobacco manufacturers also reported selling $1.06 billion of nicotine lozenges, pucks and pouches not containing tobacco in 2022, more than double the $452.8 million sold in 2020.
The Commission has issued the Cigarette Report periodically since 1967 and the Smokeless Tobacco Report periodically since 1987. The Commission vote to issue both reports was 3-0.
The primary staffer on the reports is Michael Ostheimer in the FTC’s Bureau of Consumer Protection.
]]>According to the FTC’s November 2022 complaint, Vonage used dark patterns to make it difficult for consumers to cancel their service and often continued to illegally charge them even after they spoke to an agent directly and requested cancellation. The company agreed to a settlement with the FTC that required it to pay refunds to consumers harmed by the company’s actions, make its cancellation process simple and transparent, and stop charging consumers without their consent.
The FTC is sending payments to 389,106 consumers. Most consumers will get a check in the mail. Recipients should cash their checks within 90 days, as indicated on the check. Eligible consumers who did not have an address on file will receive a PayPal payment, which should be redeemed within 30 days. Consumers who have questions about their payment should contact the refund administrator, Epiq, at 1-877-525-4728 or visit the FTC website to view frequently asked questions about the refund process. The Commission never requires people to pay money or provide account information to get a refund.
The Commission’s interactive dashboards for refund data provide a state-by-state breakdown of refunds in FTC cases. In 2022, Commission actions led to more than $392 million in refunds to consumers across the country.
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“Mr. Braun and his company targeted small business consumers with an egregious array of tactics, from predatory contract terms to violent threats, and the court’s opinion is a significant win on their behalf,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “This case makes clear that the FTC will fight back against those who prey on small businesses.”
The FTC sued Braun in June 2020, along with four other defendants, for his role with RCG Advances, which formerly did business as Richmond Capital Group, charging that he deceived small businesses and other organizations by misrepresenting the terms of merchant cash advances the business provided, and then used unfair collection practices, including sometimes threatening physical violence, to compel consumers to pay.
The suit also alleged that Braun and the other defendants made unauthorized withdrawals from consumers’ accounts and required businesses and their owners to sign confessions of judgment as part of their contracts, which allowed the defendants to go immediately to court and obtain an uncontested judgment in case of an alleged default. The complaint alleges that the defendants unlawfully and unfairly used these confessions of judgment to seize consumers’ personal and business assets in circumstances not expected by consumers or permitted by the defendants’ financing contracts.
The court’s opinion granting summary judgment in favor of the FTC found that Braun engaged in “extensive misconduct” that violated both the FTC Act and the Gramm-Leach-Bliley (GLB) Act, and that Braun was liable for the damages caused by his and the company’s unlawful conduct.
The permanent injunction includes a number of key provisions:
The court has scheduled a trial for January 2024 to determine the amount of monetary relief that should be imposed for Braun’s law violations.
The other defendants in the FTC’s case previously settled the FTC’s charges against them, resulting in industry bans and monetary relief totaling more than $2 million.
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The FTC’s Safeguards Rule requires non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security program to keep their customers’ information safe. In October 2021, the FTC announced it had finalized changes to the Safeguards Rule to strengthen the data security safeguards that financial institutions are required to put in place to protect their customers’ financial information. The FTC also sought comment on a proposed supplemental amendment to the Safeguards Rule that would require financial institutions to report certain data breaches and other security events to the Commission.
“Companies that are trusted with sensitive financial information need to be transparent if that information has been compromised,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The addition of this disclosure requirement to the Safeguards Rule should provide companies with additional incentive to safeguard consumers’ data.”
The amendment announced today requires financial institutions to notify the FTC as soon as possible, and no later than 30 days after discovery, of a security breach involving the information of at least 500 consumers. Such an event requires notification if unencrypted customer information has been acquired without the authorization of the individual to which the information pertains. The notice to the FTC must include certain information about the event, such as the number of consumers affected or potentially affected.
The breach notification requirement becomes effective 180 days after publication of the rule in the Federal Register.
The Commission voted 3-0 to publish the notice amending the Safeguards Rule in the Federal Register.
The lead staffers on this matter are David Lincicum and Mark Eichorn in the FTC’s Bureau of Consumer Protection.
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The defendants have agreed to proposed court orders that will require Rhinelander’s current owners and Towne to stop their unlawful practices and provide $1.1 million to be used for refunds to consumers.
“Working closely with the State of Wisconsin, we are holding these dealerships accountable for discriminating against American Indian customers and sneaking junk fees onto consumers’ bills,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “A vehicle is one of the most expensive purchases families make, and we are fully committed to ensuring that all consumers navigating the car-buying process can do so without facing unlawful discrimination or paying for products and services they do not want.”
“Companies must not be permitted to engage in discriminatory practices or improperly charge customers for ‘add-on’ products or services,” said Wisconsin Attorney General Josh Kaul. “Thank you to those at Wisconsin DOJ, the FTC, and other agencies whose work led to the filing of this complaint.”
In their complaint, the FTC and Wisconsin DOJ say that Rhinelander and Towne regularly charged many of their customers junk fees for “add-on” products or services without their consent. The complaint cites one survey of Rhinelander customers that shows half of the dealer’s customers said they were charged for add-ons without authorization or through deception. One consumer was told—deceptively—that Guaranteed Asset Protection (commonly referred to as “GAP,” or “GAP insurance”) was required for her car purchase, even though she didn’t want to buy it; it cost her more than $1,000 in fees and additional interest on her loan.
Rhinelander and Towne discriminated against American Indian customers in the cost of financing by adding more “markup” to their interest rates, according to the FTC’s complaint. This additional markup cost American Indian customers $401 more on average compared to non-Latino white customers. The complaint also notes that, since Rhinelander changed ownership in 2019, the disparity has only increased.
In addition, the complaint alleges that American Indian customers were charged for unwanted add-ons at a higher rate than non-Latino white customers. These additional junk fees can significantly drive up the amount that customers finance when they purchase their vehicle, which in turn leads to higher cost over the life of the loan. In total, American Indians paid on average approximately $1,362 more for add-ons in credit transactions than non-Latino White customers since 2016, and $1,374 more since the new ownership took over, according to the complaint.
The proposed settlement with Rhinelander’s current owners and Towne will require the company to stop deceiving consumers about whether add-ons are required for a purchase and obtain consumers’ express informed consent before charging them for add-ons. The settlement will also the require the defendants to establish a comprehensive fair lending program that, among other components, will allow consumers to seek outside financing for a purchase and cap the additional interest markup Rhinelander can charge consumers. The current owners and Towne will also be required to pay $1 million to be used to refund affected consumers.
The former owners, Rhinelander Auto Center, Inc. and Rhinelander Motor Company, have agreed to a separate settlement that would require the companies to permanently wind down the businesses and pay $100,000 to be used to refund affected consumers.
The Commission vote to authorize FTC staff to file the complaint and to approve the proposed stipulated final orders was 3-0. The complaint and proposed final orders were filed in the U.S. District Court for the Western District of Wisconsin.
In addition to its partnership with the Wisconsin Department of Justice in this case, the FTC also thanks Wisconsin’s Department of Transportation; Department of Financial Institutions; and Department of Agriculture, Trade and Consumer Protection, as well as the Better Business Bureau of Wisconsin, for their assistance with this matter.
NOTE: The Commission authorizes the filing of a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Consent judgments have the force of law when approved and signed by the District Court judge.
The FTC attorneys on this matter are Nathan Nash, Rachel Sifuentes and Rachel Granetz of the FTC’s Midwest Region.
The settlement with the State of Wisconsin is dependent on approval by Wisconsin’s Joint Committee on Finance per the requirements of 2017 Wisconsin Act 369.
]]>Despite receiving a warning letter that the FTC
sent in July 2020, the New York-based defendants continued falsely advertising the Invisible Mask—a badge worn around the neck—as a scientifically proven defense against COVID-19 and other diseases and that it was a government-approved device, according to the FTC’s complaint.
Three of the four defendants have agreed to a proposed order settling the FTC’s complaint, and will be banned from making unsupported health claims for products designed to prevent or treat COVID-19.
“The defendants’ claims that their products can stand in for approved COVID-19 vaccines are bogus,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “The FTC will use every tool it has at its disposal to stop false and unsubstantiated health claims that endanger consumers.”
The complaint alleges defendants Gary Kong, Timothy Wetzel, and the two companies they operate, K W Technology Inc. and K W Technology NV Inc., violated the FTC Act and the Covid Consumer Protection Act through their marketing and sale of the Invisible Mask on their own website, YouTube, and Facebook, where it was called “The 1 Virus Buster Card.”
This card, which was worn around the neck or clipped onto clothing, was sold using deceptive claims, the FTC says. For example, the defendants claimed their product “uses quantum theory technology, combines known virus and bacteria killing compounds. It is safe, simple, and effective. All you need to do is hang it around your neck or attach it to your collar, close to your mouth and nose. . . it kills 99.9% of most harmful bacterial and viruses . . . within a three-foot radius.”
The FTC contends the defendants have no reliable scientific evidence to support their claims that the Invisible Mask can prevent any human disease, and that despite contacting the FTC after receiving the warning letter and vowing to stop making such claims, they simply continued deceptively marketing the product.
The complaint also alleges the defendants falsely claimed that the Invisible Mask or its materials are government approved or made in a government-approved facility. They also falsely claimed the Invisible Mask had “FDA Approval” and that that the materials used to make it are “EPA-approved.” On their website the defendants posted a phony “Certificate of Registration” with the FDA’s logo, despite the fact that no such agency certificate exists.
Three of the defendants have agreed to settle the FTC’s complaint in this case. A proposed court order will ban defendants Kong and his two companies, K W Technology Inc. and K W Technology NV Inc., from advertising, promoting, or selling any product claiming to prevent or treat COVID-19, unless the claims are true and supported by scientific evidence. The order also will bar the defendants from making any health-related product claims unless they have scientific evidence that the claim is true and from making misrepresentations about products’ health benefits, performance, efficacy, safety, or side effects.
The order also prohibits the defendants from misrepresenting they have government approval, clearance, or authority for their products and product claims. Finally, it requires the payment of $150,000.
The Commission voted 3-0 to file the complaint and proposed stipulated order against defendants Kong, K W Technology Inc. and K W Technology NV Inc. The FTC filed the documents in the U.S. District Court for the Eastern District of New York. Litigation continues against defendant Wetzel, who did not agree to the proposed settlement.
The lead attorney on the matter is Robin L. Rock of the FTC’s Southeast Region.
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The first report provides an update on the FTC’s efforts to implement the Undertaking Spam, Spyware, And Fraud Enforcement With Enforcers Beyond Borders Act, or U.S. SAFE WEB Act (SAFE WEB). The second report, which was required by the Reporting Attacks from Nations Selected for Oversight and Monitoring Web Attacks and Ransomware from Enemies Act (RANSOMWARE Act), addresses questions about FTC activities concerning China, Russia, North Korea, and Iran and the FTC’s efforts to combat ransomware—a type of cyber-related attack in which bad actors hold data or computer access hostage until they receive payment— and other types of cyber attacks.
SAFE WEB, passed by Congress in 2006, provides a framework to engage in cross-border assistance, including information sharing and investigative support. As the report notes, the law has been an indispensable tool in helping the FTC combat cross-border fraud and protect consumers in an increasingly global and digital economy. Thirty years ago, less than 1% of fraud reported to the FTC was cross border, while in 2022 more than 11% of complaints were cross border.
With the authority provided by SAFE WEB, the FTC has pursued and stopped harmful conduct in the United States and successfully defended against challenges to its jurisdictional authority over foreign companies targeting American consumers. The FTC has also worked with numerous foreign enforcers to stop cross-border injury and frauds.
SAFE WEB was reauthorized by Congress in 2020 for seven years. In the new report, the Commission urges Congress to permanently reauthorize SAFE WEB by removing the sunset provision currently set to expire on September 30, 2027, thus preserving the agency’s ability to effectively cooperate with foreign law enforcement to protect consumers. The report also reiterates the FTC’s call for Congress to restore the agency’s ability to get money back to consumers harmed by unlawful conduct and to prevent bad actors from profiting from their misconduct. The FTC’s authority to do so was severely hampered by the Supreme Court’s 2021 AMG decision.
The second report details the FTC’s work to target ransomware and other cyber attacks. The report notes that one of the key ways the FTC has done this is by implementing a robust data security enforcement program aimed at ensuring companies take appropriate steps to protect personal data they hold from such attacks. The FTC has brought more than 80 enforcement actions involving data security. The agency also has pursued bad actors involved in ransomware-related tech support scams and worked to educate the public and businesses on how to secure and protect data from cyber attacks.
Only a small fraction of the millions of complaints the FTC receives each year involve ransomware and other cyber attacks, and these complaints rarely mention Iran, North Korea or Russia, according to the report. While China is the leading source of complaints about cross-border fraud, they rarely relate to ransomware and other cyber attacks, the report notes. The report details enforcement actions, mostly involving privacy and data security, the FTC has taken involving known or unverified connections to China and Russia.
The report reiterates the importance of SAFE WEB in helping to combat ransomware and other cyber attacks. The Commission also urges Congress to enact privacy and data security legislation, enforceable by the FTC, asserting that such legislation would advance the security of the United States and U.S. companies against ransomware and other cyber attacks.
The Commission votes to approve each report were 3-0.
The lead staffers on both reports are Stacy Procter and Angel Martinez in the FTC’s Office of International Affairs.
]]>The FTC is conducting this review as part of its ongoing, systematic review of all agency rules and guides. With this request for comment, the FTC is starting a new review of the rule. The FTC first published the Alternative Fuels Rule in 1995 as directed by the Energy Policy Act of 1992. To enable consumers to make informed buying decisions, the rule requires informative labels on fuel dispensers for non-liquid alternative fuels, such as electricity, compressed natural gas, and hydrogen. The Commission completed its most recent review of the rule 10 years ago, and as part of that process, eliminated separate FTC labeling requirements for AFVs such as electric cars, and, in their place, incorporated the Environmental Protection Agency’s (EPA) fuel economy labeling requirements into the rule.
In addition to seeking comments on general questions about the rule, the FTC now seeks comments on specific issues related to electric vehicle charging stations. The Federal Register notice announcing the request for public comments includes specific questions about labeling for electric vehicle charging stations operated by retailers for consumers. It details the current rule’s requirements regarding disclosures on all public electric vehicle (EV) charging stations and seeks input on whether, among other things, the FTC should make any changes to the content of the current EV charging stations label, what types of information the labels should disclose, and where they should appear.
Instructions for filing comments will be included the published notice. Comments must be received 60 days after the notice is published in the Federal Register. Once processed, comments will be posted on Regulations.gov. Consumers also may submit comments in writing by following the instructions in the “Supplementary Information” section of the notice. Comments must be received within 60 days after the request in published in the Federal Register.
The Commission vote approving publication of the request for public comments in the Federal Register was 3-0.
The primary staffer on this matter is Hampton Newsome in the FTC’s Bureau of Consumer Protection.
]]>The for-profit school also had an illegal twist to the “income share agreements” it encouraged students to take out to pay for the school, according to the FTC’s complaint. Income-share agreements require students to pay the school a percentage of their future income in exchange for covering their tuition.
“Not only did Sollers College use deceptive advertisements to attract students, it trapped them in multi-year income share agreements that broke the law by leaving out important borrower rights,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “Today’s order cancels all income-share agreements issued by the school. Companies that skirt long‑standing consumer protection laws when offering new financing products should be on notice that the FTC takes these violations seriously.”
According to the FTC’s complaint, Sollers, and its parent company, used their website, social media, and email campaigns to falsely advertise their partnerships with prominent employers in the fields of information technology, clinical research, and drug safety. Sollers falsely claimed that its partnerships with prominent employers, such as Pfizer, Weill Cornell Medicine, and Infosys, resulted in jobs for its graduates at those companies. In reality, many of the businesses featured on Sollers’ website had no partnership with the school at all.
The complaint states that, since at least 2018, Sollers advertised that the vast majority of Sollers graduates are placed in jobs. For example, the company advertised, “90% of our students are placed within 3 months of graduation,” on its website. In reality, the job placement rate for Sollers graduates is substantially lower than the 80 percent, 82 percent, 90 percent or “near perfect” rates featured prominently on its website and in its advertising campaigns. For example, the school’s own data suggests that the current job-placement rate for graduates of its Life Sciences programs remains as low as 52 percent.
In addition, the complaint notes that Sollers encouraged students to pay for their education using income-share agreements. Under the specific terms of Sollers’s contracts, students agreed to pay Sollers a fixed percentage of their future income on a monthly basis, typically for two years. Between August 2018 and April 2021, the school entered into 392 illegal agreements, none of which included certain disclosures mandated by law. Specifically, the agreements failed to include the Holder Rule notice, which protects consumers who enter certain loans or credit contracts by preserving their right to assert claims and defenses, even if the loans or contracts are assigned to a third party. Sollers later sold a portion of the agreements to third parties.
Under the stipulated order, the for-profit is prohibited from falsely advertising any educational product or service. The order also prohibits the company from denying access to diplomas or transcripts based on any debt forgiven by the proposed order.
Specifically, Sollers must:
The Commission vote authorizing the staff to file the complaint and stipulated final order was 3-0. The complaint and stipulated final order will be filed in the U.S. District Court for the District of New Jersey.
The staff attorneys on this matter are Wendy Miller and Paul Mezan of the FTC’s Bureau of Consumer Protection.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Stipulated final orders have the force of law when approved and signed by the District Court judge.
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In addition, the report calls on Congress to update the FTC Act in response to the Supreme Court’s 2021 ruling in the AMG Capital Management case, which severely limited the FTC’s ability to recover money that older adults and other consumers lose to scammers.
“We do all we can to protect older adults and shut down the scams targeting them,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “But we still need Congress to restore our authority to get money back from the scammers and into consumers’ pockets.”
The report, Protecting Older Consumers, 2022-2023, A Report of the Federal Trade Commission, finds that older adults reported losing more than $1.6 billion to fraud in 2022.
Because the vast majority of frauds are not reported, this figure represents only a fraction of the overall cost of fraud to older consumers, which the FTC estimates to be as high as $48 billion. The report also finds that in 2022, older adults reported significantly higher losses to investment scams, business impersonation scams and government impersonation scams than they did in 2021:
As in prior years, the analysis of fraud reports received by the FTC in 2022 showed that adults aged 60 and over were substantially less likely to report losing money to fraud than adults aged 18-59. When they did report losing money, though, they tended to report losing substantially more than younger adults. Consumers 80 and older reported losing a median of $1,750 to fraud, while those in their seventies reported a median loss of $1,000, with both numbers increasing over 2021.
The analysis included in the report to Congress also found that adults 60 and older were more than six times as likely as adults aged 18 to 59 to report losing money to a tech support scam. Older adults were more than twice as likely to report a loss to a prize, lottery or sweepstakes scam, and 73 percent more likely to report losing money to a friend or family impersonation scam.
The report’s analysis shows that older adults filed the largest number of reports about online frauds—where consumers were first exposed to the fraud via social media, the web, or online ads. The largest median losses, however, were reported by older adults on fraud that started with a phone call. The impact of scams where older adults were contacted on social media also increased; the median reported loss from this type of scam jumped from $460 in 2021 to $800 in 2022.
The report focuses on key actions the FTC has taken to protect older consumers, particularly in light of the Supreme Court’s AMG Capital decision. In 2022, the Commission issued a notice of proposed rulemaking on government and business impersonation, which is aimed at curbing a form of fraud that has resulted in tremendous losses for older consumers. A new rule would offer additional tools for the FTC to seek refunds for consumers harmed by these scams.
In addition, the report notes a number of enforcement actions that had a particular impact on older consumers, including cases against Publishers Clearing House for using dark patterns to mislead consumers into thinking that making a purchase would increase their chances of winning the company’s sweepstakes drawing; a company that placed more than a billion calls to consumers, including hundreds of robocalls and calls to consumers on the National Do-Not-Call Registry; a bogus credit card relief scheme; a timeshare exit scam; a company making false health claims about COVID prevention; and current and former major distributors for the multi-level marketing company doTERRA for making baseless claims about COVID treatments. The report highlights a number of ongoing law enforcement partnerships in which the FTC works with other federal agencies, along with state and local authorities, to take actions to protect older consumers.
Finally, the report details the FTC’s outreach and education efforts through such programs as the Pass it On campaign, which focuses on providing fraud prevention resources to older adults so they can help protect their communities by sharing the information and materials with family and friends. It also details the FTC’s ongoing efforts to implement the Stop Senior Scams Act of 2022.
The Commission vote authorizing the report to Congress was 3-0.
]]>The court found that corporate defendants Day Pacer, LLC and Edutrek, L.L.C. purchased consumers’ contact information primarily from websites claiming to help people find jobs, and instead illegally called those consumers to market unsolicited vocational or post-secondary education services. The court also found that the defendants assisted and facilitated other telemarketing companies by paying them to make approximately 40 million calls to consumers on the Do Not Call Registry. Additionally, the court found that individual defendants Raymond Fitzgerald, Ian Fitzgerald, and David Cumming directly participated in or had authority to control the corporations’ deceptive acts or practices, and were therefore also liable.
The court found that the defendants knowingly violated the Telemarketing Sales Rule, citing evidence that the defendants had ignored repeated complaints from consumers and warnings from business partners.
In granting summary judgment, the court found that the FTC was entitled to both injunctive relief and civil penalties. The court has scheduled a hearing to determine the amount of the civil penalty award and the scope of injunctive relief.
]]>In the federal court complaint, the FTC charges that from at least 2018 until it declared bankruptcy in July 2022, Voyager used promises that consumers’ deposits would be “safe” to entice them to hand over their funds. When the company failed, consumers lost access to significant assets they had saved, including ongoing salary deposits, college tuition funds, and down payments for homes, according to the complaint, which notes that consumers were locked out of their cash accounts for more than a month and lost more than $1 billion in crypto assets.
“Consumers reported over $1.4 billion in losses to cryptocurrency scams in the last year, and the FTC continues to crack down on those who lie to consumers about these risky assets,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “This action reminds companies and individuals: don’t play fast and loose with claims about FDIC insurance.”
The proposed settlement with Voyager and its affiliates will permanently ban the companies from offering, marketing, or promoting any product or service that could be used to deposit, exchange, invest, or withdraw any assets. The companies also agreed to a judgment of $1.65 billion, which will be suspended to permit Voyager to return its remaining assets to consumers in the bankruptcy proceedings. Former executive Stephen Ehrlich has not agreed to a settlement and the FTC’s case against him will proceed in federal court.
According to the complaint, Voyager enticed consumers to deposit cash and cryptocurrency with the company based on assurances that their assets were especially safe on the platform. The company offered incentives to consumers who converted the cash they deposited into a cryptocurrency called USD Coin, a so-called “stablecoin” that claims to track the value of the U.S. dollar.
The company’s marketing included direct promises about the safety of consumers’ deposits. One example cited in the complaint included the line “YOUR USD IS FDIC INSURED”
Voyager, however, is not a bank or financial institution, and the deposits consumers made with Voyager were not eligible to be insured by the FDIC. The complaint notes that the FDIC does not insure crypto assets at all, and consumers’ cash deposits were actually placed in an account held by Voyager at a traditional bank that also issued debit cards on behalf of Voyager. Consumers’ cash was only protected if that bank itself failed, and their cryptocurrency wasn’t protected at all.
The complaint notes that Voyager was aware that the company’s claims could mislead consumers. The bank where Voyager deposited consumers’ funds contacted the company in 2021 saying the claims were “potentially misleading.” A bank representative went on to say that “a reasonable consumer could conclude that his USDC [USD Coin] held with Voyager is FDIC-insured.” While Voyager made some changes to its cardholder agreement, the complaint notes that the company continued its misleading advertisements. The company only removed the FDIC claims from its advertising after receiving a cease-and-desist letter from the FDIC.
Ehrlich himself, in a June 2022 letter to Voyager customers, reassured them of the company’s stability, claimed it was “well-capitalized and positioned to weather the bear market,” and said that consumers’ funds were “as safe with us as at a bank.”
Two weeks later, the company froze consumers’ access to their accounts.
The FTC staff complaint alleges that Voyager and Stephen Ehrlich violated the FTC Act’s prohibition on deceptive practices and the Gramm-Leach-Bliley Act’s prohibition on obtaining a customer’s financial information through false, fictitious, or fraudulent statements. The complaint also alleges that Stephen Ehrlich transferred millions of dollars to his wife Francine, including funds that can be traced directly to the alleged unlawful conduct.
In addition to banning Voyager and its affiliated companies from handling consumers’ assets, the proposed settlement prohibits the companies from misrepresenting the benefits of any product or service; from making false, fictitious, or fraudulent representations to any customer of a financial institution in order to obtain or attempt to obtain their financial information; and from disclosing nonpublic personal information about consumers without their express consent.
The Commission voted 3-0 to file a complaint against Voyager and its affiliated companies, Stephen Ehrlich, and relief defendant Francine Ehrlich and to approve a stipulated order with Voyager and its affiliated companies. The complaint was filed in the U.S. District Court for the Southern District of New York.
In a parallel action, on October 12, the Commodity Futures Trading Commission separately charged Ehrlich with fraud and registration failures.
NOTE: The Commission authorizes the filing of a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. Stipulated orders have the force of law when approved and signed by the District Court judge.
The staff attorneys on this matter are Quinn Martin, Sanya Shahrasbi, and Larkin Turner of the FTC’s Bureau of Consumer Protection.
]]>In a complaint filed in federal court, the FTC and CFPB say that Colorado-based TransUnion Rental Screening Solutions, Inc. (TURSS) and its parent company, Trans Union LLC, based in Chicago and commonly known as TransUnion, violated the Fair Credit Reporting Act (FCRA) by failing to ensure the accuracy of the information included in their tenant background screening reports.
“Consumers struggling to find housing shouldn’t be shut out by tenant screening reports that are ridden with errors and based on data from secret sources,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “Protecting consumers looking for housing is critical to a fair economy, and we are proud to partner with the CFPB in obtaining this record-breaking order.”
“Americans across the country were put at risk of wrongful housing denials because TransUnion failed to follow the law,” said CFPB Director Rohit Chopra. “We are ordering TransUnion to cease its yearslong illegal activity, clean up its broken business practices, redress its victims, and pay penalties.”
TURSS provides background screening reports about consumers to thousands of clients, including rental property owners, property management companies, employers, and other background screening companies, for tenant and employee selection. These reports may include information about consumers’ criminal and eviction records, including the amount sought by a landlord in court, any judgment amount the court may award, and the amounts owed by consumers. Trans Union LLC manages and oversees TURSS’s compliance with the FCRA.
Inaccurate and outdated information in tenant screening reports can significantly hamper consumers’ ability to find housing, costing them time and money by prolonging their search for housing, requiring them to pay additional application fees and spend time correcting errors in their background reports.
TURSS obtains eviction records from third-party provider LexisNexis Risk and Information Analytics Group, Inc. but has failed to take steps to ensure the accuracy of the data it was provided, according to the complaint. The FTC and CFPB say TURSS failed to follow reasonable procedures to: prevent the inclusion of multiple entries for the same eviction case; accurately report the disposition of eviction cases it included in its reports; accurately label the monetary amounts associated with those cases; and prevent the inclusion of sealed eviction records in its background reports.
Until April 2021, TURSS often reported developments in the same eviction proceeding as separate events, making it appear as if a consumer had more than one eviction, according to the complaint. The company took steps to change that practice only after learning of the FTC’s investigation. The company also failed to follow reasonable procedures to accurately report the outcome of evictions, such as reporting an eviction was filed without reporting that it was also dismissed months or years before, or reporting that a landlord was awarded a judgment in an eviction proceeding when the case was actually dismissed.
The company also included inaccurate labels in its reports that mischaracterized the nature of certain information in consumers’ eviction records, according to the complaint. The company labeled money that a landlord claimed a consumer owed as “Judgment Amount,” giving the false impression that this was the amount awarded by a court. The complaint also charges that TURSS failed to put in place reasonable procedures to prevent eviction records that had been sealed, or restricted from public view, by a court from appearing in its reports.
The FTC and CFPB also say that TURSS violated the FCRA by failing in many instances to provide consumers with the names of third-party vendors from whom it received criminal and eviction records included in its tenant screening reports, which made it harder for consumers to correct errors in their background reports.
Under the proposed order, which must be approved by a federal court before it can go into effect, TURSS and Trans Union LLC will be required to pay $11 million, which will be used to compensate consumers, and a $4 million civil penalty, which will go to the CFPB’s civil penalty fund. This is the largest amount ever recovered in an FTC tenant screening matter. In addition, the companies must also take steps to address the allegations of the complaint and help enable consumers to dispute inaccurate information in the future, including:
The Commission vote authorizing the staff to file the complaint and stipulated final order was 3-0. The FTC and CFPB filed the complaint and stipulated final order in the U.S. District Court for the District of Colorado.
NOTE: The Commission files a complaint when it has “reason to believe” that the named defendants are violating or are about to violate the law and it appears to the Commission that a proceeding is in the public interest. Stipulated final orders have the force of law when approved and signed by the District Court judge.
The lead staffers on this matter are Jarad Brown and Whitney Moore in the FTC’s Bureau of Consumer Protection.
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