The Federal Trade Commission is launching a claims process for consumers harmed by a deceptive mortgage relief operation known as Lanier Law that collected upfront fees of thousands of dollars and promised consumers lower monthly payments but failed to deliver.
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 [email protected] 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 Federal Trade Commission has agreed to participate in an international multilateral arrangement that will enable the agency to cooperate, provide assistance with investigations and share information with other privacy authorities around the world that participate in the program.
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.
Delaware State Police Troop 3 is issuing a Gold Alert for 16-year-old Adam Green, Jr. of Felton, Delaware. He was last seen at his residence on 1/15/2024. Attempts to contact or locate him have been unsuccessful, and there is a concern for his safety and well-being.
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.
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: [email protected]
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.
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The Federal Trade Commission is seeking public comments on proposed improvements to the Energy Labeling Rule to modernize and expand its coverage to help reduce energy costs for consumers.
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 NPRM proposes new product labels for previously unlabeled air cleaners, clothes dryers, miscellaneous refrigerator products, and portable electric spas;
Seeks comment on new issues commenters raised regarding existing labels for clothes washers, televisions, and heating products including water heaters, pool heaters, and boilers;
Proposes several amendments to match label format and location to consumer shopping patterns. It would require manufacturers to affix labels to large appliances prepared for showroom display only. For all other such units, manufacturers could include the label with the product in other ways, such as in the literature bag. In addition, retailers would be responsible for ensuring that units displayed in showrooms bear a label; and
Proposes minor amendments addressing a range of miscellaneous issues such as compliance dates for ranges, television data updates, and format and placement requirements for labels.
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.
The Delaware State Police are investigating a shooting that occurred Sunday night in a neighborhood in Ellendale.
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 [email protected].
Delaware State Police Troop 4 has issued a Gold Alert for 65-year-old Mario Jaimez-Perezof Milford, Delaware. He was last seen in the Laurel area at approximately 11 a.m. on January 13, 2024. His whereabouts have been unknown since then. Attempts to contact or locate him have been unsuccessful, and his statements raise concern for his safety and well-being.
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.
Lewes, DE – In a prompt response to a trespassing complaint, Delaware State Police successfully arrested John Wanner, a 57-year-old resident of Lewes, Delaware, for burglary and other related offenses yesterday evening.
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.
Possession of a Deadly Weapon During the Commission of a Felony (Felony)
The Delaware State Police Sex Offender Apprehension and Registration Unit (S.O.A.R.) is currently looking for the following wanted sex offenders after they either failed to register or re-register at their current address. If anyone knows the location of these individuals, please call 302-672-5306. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The following individual is notwanted. This is a Homeless Sex Offender Public Notification. If you have information that the listed individuals are occupying a residence, please call 302-672-5306. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The following images contain the newest Megan’s Law Sex Offender Notifications for the City of Dover. If there are any questions or concerns, please contact the Dover Police Sex Offender Enforcement Unit.
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: [email protected]
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
Cameron Christmas Dover, DEJessica Cooper Dover, DE
Delaware State Police arrested 27-year-old Jaquoya Smith of New Castle, Delaware, for a robbery that occurred yesterday afternoon in a New Castle area gas station parking lot.
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:
Robbery Second Degree (Felony)
Assault Third Degree
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 Delaware State Police arrested 32-year-old Eric Sartin, Jr. of Smyrna, Delaware, for gun and drug offenses following a search warrant and traffic stop in Dover.
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:
One handgun
Multiple rounds of ammunition
Approximately 127.82 grams of methamphetamines
Thirteen bags of heroin
Approximately 3.26 grams of marijuana
Various drug paraphernalia to include a digital scale and distribution/packaging materials.
Sartin was transported to Troop 3, where he was charged with the following crimes:
Possession of a Firearm During the Commission of a Felony (Felony)
Possession of a Firearm by Person Prohibited who also Possesses Controlled Substance (Felony)
Carrying a Concealed Firearm (Felony)
Possession of a Firearm or Ammunition by Person Prohibited (Felony)
Possession of a Controlled Substance, Tier 3 (Felony)
Possession with Intent to Deliver Controlled Substance (Felony) – 2 counts
Possession of Drug Paraphernalia
Sartin was arraigned by Justice of the Peace Court 7 and committed to Sussex Correctional Institution on a $90,100 cash bond.
Although the next storm system is another big one moving through the same areas as the last one, this one will not have that extreme punch like this one will. Still will be a nuisance to say the least.
Strong winds will be a issue once again but thankfully we will NOT see those hurricane force wind gusts like we did but still in the higher end of the advisory category. Winds during the later overnight hours Friday into Saturday morning will gust 40-50 MPH on average but at times could gust 55 or higher especially near the coastlines. Which once again can lead to sporadic power outages and tree damage.
Rainfall will once again will be a problem but not a extreme problem. A lot less rain is expected with this storm. Most areas will see upwards to a inch of rain but with saturated grounds, sporadic flooding is possible.
Coastal Flooding will be a issue yet again with the New Moon still in play creating higher than normal tide cycles. At this time most tidal gauge forecasts are showing minor to moderate levels of tidal flooding Friday Night. Main flooding concerns will once again be in the Chesapeake and the mouth of the Delaware River.
Today, Federal Trade Commission Chair Lina M. Khan announced that an open meeting of the Commission will be held virtually on Thursday, January 18, 2024. The open meeting will commence at 11 a.m. ET and will begin with time for members of the public to address the Commission.
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.
The Federal Trade Commission has adjusted the maximum civil penalty dollar amounts for violations of 16 provisions of law the FTC enforces, as required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. The Act directs agencies to implement annual inflation adjustments based on a prescribed formula. The new maximum civil penalty amounts became effective once they were published in the Federal Register on January 10.
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
The Delaware State Police arrested 43-year-old Anthony Garcia of Wilmington, Delaware, for multiple felony charges following an assault that occurred on Tuesday afternoon at a motel in New Castle.
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.
Assault Second Degree (Felony)
Possession of a Deadly Weapon During the Commission of a Felony (Felony)
The Delaware State Police have identified 39-year-old Sonya Briddell of Georgetown, Delaware, as the woman who died in the fatal crash that occurred Monday evening in Georgetown.
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 [email protected].
On December 4, 2023, the Federal Trade Commission announced it will be holding a virtual informal hearing on January 16 on proposed amendments to the Negative Option Rule. 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. The Commission has issued a notice addressing issues raised in documents submitted in response to the notice of informal hearing.
The Federal Trade Commission is launching a claims process for consumers who had their Social Security numbers exposed in a data breach involving online merchandise platform CafePress.
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 [email protected] or call 1-833-415-2795. The deadline to file a claim is March 10, 2024.
The Federal Trade Commission has extended the deadline for Fortnite gamers and their parents or guardians to submit a claim for compensation from the agency’s 2023 settlement with Epic Games over allegations that the video game maker used dark patterns and other deceptive practices to trick players into making unwanted purchases. The new deadline is February 29, 2024.
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 notifiedmore 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 [email protected].
A utility pole has fallen across Arbour Drive, just north of West Chestnut Hill Road, blocking ingress and egress to the Arbour Park neighborhood. City of Newark electric crews are working to remove the pole. There is no estimated timeframe as to when it…
**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: [email protected]
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.
The Delaware State Police are investigating a fatal pedestrian crash that occurred Monday evening in Georgetown that left one woman dead.
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 [email protected].
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: [email protected]
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
Kevin Johnson Dover, DE
You can follow the Dover Police Department by clicking on:
Contact: Dover Police Department Public Information Officer Master Corporal Ryan Schmid Email: [email protected]
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:
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.
Data broker X-Mode Social and its successor Outlogic will be prohibited from sharing or selling any sensitive location data to settle Federal Trade Commission allegations that 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 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:
Delete or destroy all the location data it previously collected and any products produced from this data unless it obtains consumer consent or ensures the data has been deidentified or rendered non-sensitive;
Develop a supplier assessment program to ensure that companies that provide location data to X-Mode/Outlogic are obtaining informed consent from consumers for the collection, use and sale of the data or stop using such information;
Implement procedures to ensure that recipients of its location data do not associate the data with locations that provide services to LGBTQ+ people such as bars or service organizations, with locations of public gatherings of individuals at political or social demonstrations or protests, or use location data to determine the identity or location of a specific individual;
Provide a simple and easy-to-find way for consumers to withdraw their consent for the collection and use of their location data and for the deletion of any location data that was previously collected;
Provide a clear and conspicuous means for consumers to request the identity of any individuals and businesses to whom their personal data has been sold or shared or give consumers a way to delete their personal location data from the commercial databases of all recipients of the data; and
Establish and implement a comprehensive privacy program that protects the privacy of consumers’ personal information and also create a data retention schedule.
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 aseparate 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.
The Federal Trade Commission is sending more than $1.2 million in refunds to consumers who lost money to Consumer Defense, a deceptive mortgage modification scheme.
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 judgmentunder Section 19 of the FTC Act for the defendants’ violations of the Mortgage Assistance Relief Services Rule.
Location: Kohl’s, 299 North DuPont Highway, Dover, DE
Contact: Dover Police Department Public Information Officer Master Corporal Ryan Schmid Email: [email protected]
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.
Delaware State Police arrested 22-year-old Marquis Walker of New Castle, Delaware, for multiple offenses, including a felony forgery, following a theft investigation that occurred on Sunday afternoon at a Newark area Bob Evans.
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:
Forgery First Degree (Felony)
Hindering Prosecution (Felony)
Attempted Theft under $1,500
Criminal Impersonation
Resisting Arrest
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.
Delaware State Police have arrested 66-year-old Terry Bratton of Milton, Delaware following a shooting that occurred Sunday morning in Felton.
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:
Assault 1st Degree (Felony)
Possession of a Firearm During the Commission of a Felony (Felony)
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 [email protected].
The Delaware State Police are investigating an armed robbery that occurred on Saturday evening in the parking lot of a Kirkwood Highway grocery store.
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 [email protected].
Buckle up ladies and gentleman, tomorrow is going to be a very bumpy ride for us. Flooding rainfall, significant coastal flooding, and a serious high wind threat. And all of this begins during the afternoon hours Tuesday.
Now we have been dealing with flooding since last month but what has me the most concerned is the absurd strength of these winds moving in tomorrow. A intense pressure gradient from a rapidly deepening surface low and strong high pressure system will generate a scenario of very intense winds. Strengthening of the low level winds in the low level jet-stream is some of the strongest I have seen for this region. Winds at 850-925mb level (<5000ft) screaming at 80-100 kts (92-115mph) is on the extreme end of likes I have not seen before. Now granted as we head down to the surface we are looking at reductions due to mixing but these winds are going to be fierce and nothing to play around with. My biggest concerns are for the southern and central portions of Delmarva where I believe we have a great shot of hitting hurricane force winds gusts at or exceeding 74 mph where the High Wind products are in place. Many locations will be seeing winds gusting 60 mph or greater at times. Power outages, downed trees, structural damage are all possible with these kinds of winds.
Of course more flooding concerns for the region with the extremely saturated grounds from last months dump of 10-12 inches of rainfall. Another 2-4 inches are possible prompting a MDT risk from the WPC on excessive rainfall through the western shore of Maryland and northern Delmarva. Flood watches are in place in response to the heavy amounts of rainfall.
Moderate to Major Flood Stage is expected across the Chesapeake Bay and the mouth of the Delaware Bay with the upcoming high cycles Tuesday Night and Wednesday. Some of which forecasts at certain tidal gauges could hit record levels! Atlantic coastal regions even though will have extremely large swell, winds will be parallel to the coast to keep tide levels down but will be funneling in significantly through the Chesapeake and Delaware Bay regions. Those who live near these water ways, make preparations to evacuate or seek higher ground if flood waters becoming inundating in your areas. Also make preparations to help protect your property from flood waters.
The Delaware State Police arrested 21-year-old Jeremiah Weatherspoon, of Dover, Delaware for several felony charges resulting from a robbery in November.
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.
Wearing a Disguise During the Commission of a Felony (Felony)
Theft Greater than $1500 (Felony)
Provide False Statement to Law Enforcement with Intent to Delay/Hinder Investigation (Felony)
Tampering with Physical Evidence (Felony)
Conspiracy 2nd Degree (Felony)
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 [email protected].
The Delaware State Police arrested 47-year-old Casey Whitman, of Frankford, Delaware for a felony DUI and drug-related charges on Saturday evening in Frankford.
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.
5th Offense DUI (Felony)
Possession of a Controlled Substance – 2 counts
Possession of Drug Paraphernalia
Traffic Offenses
The 55-year-old woman was turned over to Selbyville Police Department.
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.
Biennial Report Data
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.
The Delaware State Police arrested 42-year-old Jacklyn Thompson, of Newark, Delaware for felony theft on Saturday.
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.
Theft Under $1500 Where Victim is 65 Years of Age or Older (Felony)
The Delaware State Police Sex Offender Apprehension and Registration Unit (S.O.A.R.) is currently looking for the following wanted sex offenders after they either failed to register or re-register at their current address. If anyone knows the location of these individuals, please call 302-672-5306. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The following individual is notwanted. This is a Homeless Sex Offender Public Notification. If you have information that the listed individuals are occupying a residence, please call 302-672-5306. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
Next week’s storm is shaping up to be a very big problem going forward. A powerful 970-980mb low will rapidly develop as it moves into the Great Lakes running into a 1035-1040mb high pressure system (50-60mb difference) generating a major wind storm. Along with other problems like flooding rainfall of another 2-4 inches or more of rainfall.
I am really starting to worry for our coastal communities come Tuesday Night. You have winds of 60 mph coming straight from the south and east onshore, generating swell 25 feet in the Gulf Stream, and astronomical high tides. That’s very bad news. Significant coastal flooding is in place with this scenario. Major beach erosion and inland flooding are going to be plentiful.
Make preparations now ahead of time for sporadic power outages and dealing with flooding once again.
The Federal Trade Commission’s Office of Technology is hosting a virtual tech summit on January 25, 2024 that will bring together a diverse group of stakeholders to discuss key developments in the rapidly evolving field of artificial intelligence (AI), looking across the layers of technology related to AI.
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 pagesoon.
Delaware State Police Troop 7 is issuing a Gold Alert for 16-year-old Emily Strunkof Millsboro, Delaware. She was last seen at her residence on 1/3/2024. Attempts to contact or locate her have been unsuccessful, and there is a concern for her safety and well-being.
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.
Delaware State Police Troop 1 is issuing a Gold Alert for 14-year-old Julissa Sanchezof Wilmington, Delaware. She was last seen today at Alexis I. duPont High School in Wilmington, Delaware. She left the school premises, walking westbound on Hillside Road. Attempts to contact or locate her have been unsuccessful, and she has a medical condition that raises concerns for her safety and well-being.
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.
On Thursday, January 4, 2023, at approximately 1:10 P.M., the Newark Police Department Communications Center received a phone call from a subject claiming that they were outside of Newark High School and were planning to enter the school and shoot students and staff members….
Delaware State Police arrested 63-year-old Beatrice Therres, of Berlin, Maryland, on Wednesday for a felony theft that occurred in Millsboro in September.
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:
Theft Less than $1500 and Victim is Older than 62 Years of Age (Felony)
Therres was arraigned by Justice of the Peace Court 2 and released on her own recognizance.
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: [email protected]
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:
Members of the Newark Police Department are currently at Newark High School conducting an investigation of threats made to the school and school staff. There is not believed to be a threat to the public and this is believed to be a “swatting” type…
The Delaware State Police arrested 62-year-old Elijah Beckham of Wilmington, Delaware, for gun and drug offenses following a search warrant at a residence in Wilmington yesterday morning.
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:
Two handguns
Multiple rounds of ammunition
Approximately 7.1 grams of cocaine
Approximately 22.8 grams of marijuana
Approximately $27,066 in suspected drug dealing proceeds
Various paraphernalia to include digital scales and distribution/packaging materials
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.
Possession of a Firearm by Person Prohibited who also Possesses Controlled Substance (Felony) – 2 counts
Possession of a Firearm or Ammunition by Person Prohibited (Felony) – 2 counts
Possession with Intent to Deliver Controlled Substance (Felony)
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 [email protected].
*** FIRST CALL SNOWFALL / RAINFALL OUTLOOK FOR SAT-SUN ***
Been quite some time I’ve had to dust off this map but here we go ladies and gentlemen. North and West of the I-95 Corridor are in the zone for looking at some accumulating snow for this upcoming weekend. Mainly closer to the mountain ranges of the Appalachians. A range of 4 to up to 6 inches are possible through Frederick, Md and Westminster, MD. Mixing is also possible in those areas with temperatures hovering near 32 degrees which can shave some totals off slightly.
Closer to I-95 will be dealing with snow starting off and mixing with rain and ice before changing to all rain towards the overnight hours Saturday. Greatly reducing snowfall totals for them. Extreme northern areas of Delmarva can see up to an inch of snow before melting and changing to all rain.
Those across Central Delmarva, more unneeded rainfall is coming which could lead to some spotty areas of low lying flooding with 1 to 1.5 inches of rainfall.
Winds will not be very bad with this storm but could gust 40-45 MPH along the coastal communities with areas of minor coastal flooding.
This storm will only be a minor inconvenience before the bigger problem arises towards next week with significantly more amounts of rain and higher confidence of a damaging High Wind Event.
The Federal Trade Commission and the State of Connecticut are taking action against auto dealer Manchester City Nissan (MCN), along with its owner and a number of key employees, for systematically deceiving consumers about the price of certified used cars, add-ons, and government fees.
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.
Delaware State Police arrested 44-year-old Anthony Hitchens, of Millsboro, Delaware, for drug charges Tuesday afternoon.
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.
Possession with Intent to Deliver, Tier 2 (Felony) – 2 counts
Possession with Intent to Deliver (Felony) – 2 counts
Possession of a Controlled Substance, Tier 1 (Felony)
Possession of Drug Paraphernalia
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.
The Delaware State Police is investigating a fatal crash that occurred in Millsboro Tuesday afternoon.
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 [email protected].
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 [email protected].
Delaware State Police have arrested 21-year-old Aiyanna Winstead of Laurel, Delaware, for a hate crime and related charges on Sunday.
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.
Hate Crime (Felony)
Terroristic Threatening – 4 counts
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.
The Delaware State Police have arrested 37-year-old Christopher Russum of Hartly, Delaware for 6th offense DUI following a pursuit that occurred in Dover Thursday afternoon.
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:
6th Offense DUI (Felony)
Disregarding a Police Officer Signal (Felony)
Leaving the Scene of a Property Collision Accident
Driving While Suspended
Numerous Traffic Violations
Russum was arraigned by Justice of the Peace Court 7 and committed to Sussex Correctional Institution on a $11,626 cash bond.
Delaware State Police arrested 38-year-old Ajeenah Hopes of Newark, Delaware, for firearm and endangering offenses following a check on the welfare investigation that occurred in New Castle early Monday morning.
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 Delaware State Police are investigating a fatal pedestrian crash that occurred Monday evening in Newark that left one woman dead.
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 [email protected].
**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: [email protected]
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.
California-based lead generator Response Tree LLC and its president, Derek Thomas Doherty, will be banned from making or assisting anyone else in making robocalls or calls to phone numbers on the FTC’s Do Not Call (DNC) Registry under a proposed order settling Federal Trade Commission charges that they operated more than 50 websites designed to trick consumers into providing their personal information for supposed mortgage refinancing loans and other services.
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 ordersettling 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.
The Federal Trade Commission today began accepting submissions for its Voice Cloning Challenge, which is aimed at promoting the development of ideas to protect consumers from the misuse of artificial intelligence-enabled voice cloning for fraud and other harms.
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.
Voice over Internet Protocol (VoIP) provider XCast Labs, Inc., agreed to settle Federal Trade Commission charges that it funneled hundreds of millions of illegal robocalls through its network, even after receiving multiple warnings about the unlawful conduct.
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 following individual is notwanted. This is a Homeless Sex Offender Public Notification. If you have information that the listed individuals are occupying a residence, please call 302-672-5306. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The Delaware State Police Sex Offender Apprehension and Registration Unit (S.O.A.R.) is currently looking for the following wanted sex offenders after they either failed to register or re-register at their current address. If anyone knows the location of these individuals, please call 302-672-5306. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The Delaware State Police have arrested 23-year-old Ian’Tae Albury, of Bridgeville, Delaware, for murder following a homicide that occurred last month.
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:
Murder First Degree (Felony)
Possession of a Firearm During the Commission of a Felony (Felony)
Possession of a Firearm by a Person Prohibited (Felony) – 3 counts
Possession of Firearm Ammunition by a Person Prohibited (Felony) – 2 counts
Carrying a Concealed Deadly Weapon (Felony)
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 [email protected]. 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 [email protected].
Contact: Dover Police Department Public Information Officer Master Corporal Ryan Schmid Email: [email protected]
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.
Delaware State Police Troop 6 is issuing a Gold Alert for 26-year-old Amir Burnettof Elkton, Maryland. He was last seen in Wilmington, Delaware area on December 29, 2023. Attempts to contact or locate him have been unsuccessful, and there is concern for his safety and well-being.
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.
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: [email protected]
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.
The Delaware State Police have identified 21-year-old Nasir Simmons of Philadelphia, Pennsylvania, as the suspect involved in the road rage shooting that occurred yesterday morning on I-495 in Wilmington.
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.
Location: Bayhealth Kent Campus, 640 South State Street, Dover, DE
Contact: Dover Police Department Public Information Officer Master Corporal Ryan Schmid Email: [email protected]
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.
The Delaware State Police are investigating a shooting stemming from a road rage incident that occurred this morning on I-495 in Wilmington.
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 [email protected].
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: [email protected]
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 [email protected].
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.”
To most of you this just looks like a bunch of lines on a graph. To me this is a pure (Mwah Chef’s Kiss) for someone who is a fan of cold and stormy going into the New Year. And right now the forecasted teleconnections across the Northern Hemisphere are as good as it gets.
What are teleconnections? Teleconnections are significant relationships or links between weather phenomena at widely separated locations on earth, which typically entail climate patterns that span thousands of miles. Many teleconnection patterns behave like a seesaw, with atmospheric mass/pressure shifting back and forth between two distant locations.
So going forward we have a -AO (Arctic Oscillation) which promotes something known as Cross-Polar Flow bringing colder air from Siberia down into North America.
A -NAO (North Atlantic Oscillation) which promotes high latitude blocking across Greenland which helps slows down the jet-stream pattern. This allows storm to deepen and strengthen across the country.
A +PNA (Pacific North-American Oscillation) promotes ridging across the Western US, and on the opposite end brings troughs to the east for storm systems to follow.
And we also throw in a -EPO (Eastern Pacific Oscillation) which works with the PNA to promote ridging in the Eastern Pacific which helps allows cross polar flow down in the Eastern US.
All these together is the ingredients to start bringing up the chances for some snowstorms in the east after the New Year! Not to mention, we have a SSW (Sudden Stratospheric Warming) occuring which will help break down the Polar Vortex and displace cold air southward to the Middle Latitudes. This is the response to what the teleconnections are forecasted to do here in the next few weeks.
If you are fan of cold and stormy weather, this is the pattern for you hands down!
The Federal Trade Commission has filed suit against Grand Canyon Education (GCE), Inc., Grand Canyon University (GCU), and Brian Mueller—the CEO of GCE and president of GCU—for deceiving prospective doctoral students about the cost and course requirements of its doctoral programs and about being a nonprofit, while also engaging in deceptive and abusive telemarketing practices.
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.
Delaware State Police Troop 4 is issuing a Gold Alert for 32-year-old Meshal Lopez of Millsboro, Delaware. Meshal was last seen in the Millsboro area on December 26, 2023. Attempts to contact or locate Meshal have been unsuccessful, and there is a concern for her safety and well-being.
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.
Delaware State Police arrested 38-year-old Bradley Schneider of Millsboro, Delaware, for felony guns and drug charges following a DUI investigation that occurred on Saturday evening in Millsboro.
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:
7 baggies containing suspected heroin from Schneider’s person
Numerous empty baggies in the driver’s side door and center console
1 cut plastic straw with a white powder residue in the center console
1 glass bong
1 digital scale
1 loaded rifle with the serial number obliterated
1 loaded revolver
Multiple rounds of ammunition
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.
Possession of a Firearm During the Commission of a Felony (Felony)
Possession of a Firearm by a Person Prohibited who Possesses a Controlled Substance (Felony) – 2 counts
Possession of a Weapon with a Removed, Obliterated, or Altered Serial Number (Felony)
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 [email protected] 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: [email protected]
Delaware State Police arrested 33-year-old Michael Lewis of Bridgeville, Delaware, for gun and traffic charges following a crash investigation that occurred Friday night in Milton.
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.
Possession of a Firearm Previously Convicted of a Felony (Felony)
Delaware State Police arrested DavidCardarelli, 45, of Tarpon Springs, Florida, and Michael Cona, 44, of Palm Harbor, Florida, for weapon and drug charges following a traffic stop in Newark on Friday morning.
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.
David Cardarelli
Possession of a Firearm by a Person Prohibited who also Possesses a Controlled Substance (Felony)
Carrying a Concealed Deadly Weapon (Felony)
Possession of Controlled/Counterfeit Substance
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.
Michael Cona
Possession of a Firearm by a Person Prohibited who also Possesses a Controlled Substance (Felony)
Possession of Firearm if Previously Convicted of a Violent Felony (Felony)
The Delaware State Police have arrested 42-year-old Tracy Wagner of Laurel, Delaware, for felony assault following a domestic incident that occurred on Thursday morning in Seaford.
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.
Delaware State Police arrested 30-year-old Anthony Ford of Dover, Delaware, for a felony weapon charge following a traffic stop in Felton on Thursday morning.
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.
The Delaware State Police are investigating a robbery that occurred at the Christiana Mall in Newark on Friday night.
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 [email protected].
Delaware State Police arrested a 14-year-old student from Felton, Delaware, following a felony assault that occurred at Lake Forest High School on Tuesday.
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.
Delaware State Police arrested 33-year-old Raheem Sanders of Wilmington, Delaware, for drug charges following a traffic stop in Newark Thursday evening.
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.
Possession with Intent to Deliver Controlled Substance Tier 3 (Felony)
Possession of Controlled Substance Tier 3 (Felony)
The Delaware State Police continues to investigate a Bear area pedestrian crash that occurred Thursday night after 40-year-old Steven Wilkerson of Bear, Delaware, died from injuries sustained in the crash.
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 [email protected].
Delaware State Police arrested 20-year-old Mcy Mondestin of Federalsburg, Maryland, for a burglary that occurred Thursday evening in Harrington.
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.
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: [email protected]
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.
Thalia Perez Dover, DE
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: [email protected]
You can follow the Dover Police Department by clicking on:
The Delaware State Police Sex Offender Apprehension and Registration Unit (S.O.A.R.) is currently looking for the following wanted sex offenders after they either failed to register or re-register at their current address. If anyone knows the location of these individuals, please call 302-672-5306. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The following individuals are notwanted. This is a Homeless Sex Offender Public Notification. If you have information that the listed individuals are occupying a residence, please call 302-672-5306. Information may also be provided by contacting Delaware Crime Stoppers at 1-800-847-3333.
The Delaware State Police hopes everyone will have the safest and hap-hap-happiest Christmas and holiday season this year. Before families kick off their fun, old-fashioned family adventure by heading out into the country in the old front-wheel drive sleigh to embrace the frosty majesty of the winter landscape, Troopers are unwrapping a gift of safety tips with a sprinkle of wordplay. As we navigate through the twinkling lights and festive delights, let’s keep safety at the top of our wish list.
Plan Your Trip – No Grinches Allowed: Before hitting the road, map out your journey. It’s not just a roadmap; it’s your holiday GPS to ensure you don’t end up ‘Lost in New York.’ Happy trails, Hans! Yippee-ki-yay!
Car Love – Give Your Sleigh a Little TLC: Make sure your ride is more than just ‘not a bad little car.’ Check all fluid levels and tire pressure, and don’t forget the spare tire. It’s not a bad little car. It’s not bad at all, really. Maybe it just needs a little love.
Weather Check – Don’t Let Weather Snow on Your Parade: Look into road and weather conditions to ensure your car can handle them. After all, we wouldn’t want you ‘stranded like a lonely Christmas tree.’
Home Sweet Home Security – Light up the Night: Lock doors, set the alarm, and put those ‘fragile’ leg lamps and lights on timers. It’s not just home security; it’s ‘Grinch-repellent.’
Phone Down, Sleigh Up – No Texting While Sleighing: Don’t let a screen light guide your sleigh tonight. Distracted driving is naughtier than the Grinch!
Pit Stop Pleasantries – Pudding and Roast Beast Approved: Take breaks, stretch, and maybe snack on some pudding or some carved roast beast.
Rest Stop Rudiments – Don’t Let Kevin Go Solo: If you stop at a rest stop, park in a well-lit area, stay with your children, and be aware of your surroundings. Don’t let ‘Kevin’ wander on his own.
Deck the Halls, Not Your Car: When your car is parked, lock the doors and don’t leave any valuables or gifts in sight. The Grinch may be lurking, staring down from his cave with a sour grinchy frown, at the warm lighted windows below in the town.
Ovaltine Over Eggnog – Stay off the Naughty List: Don’t drive impaired. If you’ve been ‘sipping’ on holiday cheer, call a friend, family member, or ride-sharing service. Instead of eggnog, go for Ovaltine!
Social Media Silence – Foil Harry and Mary: Avoid updating your location on social media. Harry and Marv will know when no one is home, and they may try to break in. Save those photo dumps for when you return!
Channel your inner ‘Elf’ on the road: When traffic gets ‘Griswold ‘-y, remember to stay as patient as Santa’s elves and be as flexible as Buddy’s spaghetti recipe!
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!
The following images contain the newest Megan’s Law Sex Offender Notifications for the City of Dover. If there are any questions or concerns, please contact the Dover Police Sex Offender Enforcement Unit.
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 [email protected] or call 866-590-8211. The Commission never requires people to pay money or provide account information to apply for a refund.
