Telephone numbers for Delaware Office of Labor Law Enforcement -- they should be able to refer you to the appropriate people. http://dia.delawareworks.com/labor

Telephone numbers for Delaware Office of Labor Law Enforcement -- they should be able to refer you to the appropriate people. http://dia.delawareworks.com/labor-law/ http://dia.delawareworks.com/labor-law/ "fake payment references" -- Those are "materially false statements regarding payments" and should be sent to the fraud office of the bank.