According to the Delaware State Police Department, the investigation began last month after the State Police Sussex County Financial Crimes Unit received information about fraudulent activity at Delaware Holistic Medicine.
The Medical Marijuana Compliance Program was contacted about the businesses medical marijuana applications, which police said were submitted for patients using fraudulent signatures in the physician section.
Evidence linked the owner, Carolan C. Krajewski (also known as Carolan Fischer), to the fraudulent activity. Investigators with the Medical Marijuana Compliance Program contacted patients, at which time it was determined that none of them were seen by a physician and that they had dealt solely with Krajewski.
A search warrant was obtained in the Sussex County Superior Court and executed on June 1, with the assistance of the Delaware State Police Drug Diversion Unit and the Division of Professional Regulations.
Krajewski was arrested at the business without incident. She was charged with 3 counts of Felony Tampering with Public Records First Degree and 3 counts of Felony Forgery 2nd Degree.
Krajewski was arraigned and released on $2,250 unsecured bond. The investigation is on-going with additional charges pending indictment.
If anyone has any additional information regarding this investigation please contact Sgt. D. Rementer, Troop 4 Sussex County Financial Crimes Unit at 302-752-3814.
By: Rob Petree, Delaware 1059