State Auditor’s Office launches mobile app to report fraud

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The Auditor’s Office has launched a brand-new, first of its kind, mobile app to submit tips about suspected fraud, waste, and abuse in Delaware. “We live in a mobile world,” State Auditor Kathy McGuiness said. “So we designed a mobile platform for Delawareans that’s easy to use.” The new mobile platform is another way to communicate…

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Magnolia man indicted in home improvement fraud investigation

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The Delaware Department of Justice has announced a string of home improvement indictments, one of which resulted in charges against a Magnolia man who officials say defrauded multiple homeowners. 48-year-old Andrew Masserelli was indicted earlier this month on charges of Home Improvement Fraud and Theft Greater than $1,500 related to a series of home improvement…

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UPDATED: Additional Charges Filed Against Salisbury Man Already Facing Fraud Charges

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UPDATED – 8/23/19 – A Salisbury man is facing additional charges in an ongoing fraud investigation by Delaware State Police.  Police have arrested 58 year old William Carey on racketeering and theft-related offenses.  The original investigation began last September after it was learned that Carey was taking in consignment used motorhomes and travel trailers and…

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NJ Man Charged in Theft & Credit Card Fraud in Ocean City

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Police in Ocean City have been investigating theft and credit card fraud after employees at a local hardware store reported fraudulent charges made in mid-November.  Police learned that the subject purchased power tools and gift cards with a fraudulent credit card – totaling over $1500.  Police determined the suspect is 29 year old Tristin Haynes…

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