| May 2009 |
| 5/1/09 |
Wilmington Man Pleads Guilty to Receipt of Child Pornography  |
| April 2009 |
| 4/15/09 |
DEA Drug Ring Bust |
| March 2009 |
| 3/31/09 |
New Castle Man Pleads Guilty to
Production and Possession of Child Pornography |
| February 2009 |
| 2/05/09 |
Two Plead Guilty to Bank Fraud and Identity Theft: Admit to Placing Skimming Devices in Rite Aids to Steal Debit Card Information |
| 2/06/09 |
ANDREW N. YAO OF BRYN MAWR
SENTENCED ON FRAUD CHARGES |
| January 2009 |
| 1/28/09 |
New Castle Man Indicted for Defrauding Non-Profit Hospice Care Provider |
| 1/15/09 |
Wilmington Man Pleads Guilty to
Transportation of Child Pornography |
| 1/14/09 |
WILMINGTON MAN RECEIVED 168-MONTH
SENTENCE FOR HOBBS ACT VIOLATION |
| December 2008 |
| 12/22/08 |
Local Drug Dealer Sentenced to 40 years on Cocaine Conspiracy, Money Laundering, and Firearms Charges |
| 12/16/08 |
WILMINGTON MAN SENTENCED FOR WIRE FRAUD |
| 12/16/08 |
Major Drug Trafficker Pleads Guilty to Drug, Gun, and Money Laundering Charges |
| November 2008 |
| 11/20/08 |
Wilmington Woman Sentenced for ID Theft and Bank Fraud |
| 11/20/08 |
Wilmington Man Pleads Guilty to Receipt of Child Pornography |
| 11/18/08 |
Chubbs -- Plea |
| October 2008 |
| 10/31/08 |
No press releases issued. |
| September 2008 |
| 9/4/08 |
NEW CASTLE COUNTY MEN INDICTED FOR TAX EVASION IN SCHEME INVOLVING DEMOLITION BUSINESS |
| 9/12/08 |
WILMINGTON COUPLE INDICTED FOR ALLEGED ADVANCED FEE SCHEME |
| August 2008 |
| 8/26/08 |
Two North Wilmington Men Indicted on Child Pornography Charges |
| July 2008 |
| 7/28/08 |
Repeat Sex Offender Faces Charges for Traveling to Germany to Engage in Illicit Sex Acts with a Minor |
| June 2008 |
| 6/10/08 |
Andrew N. Yao of Bryn Mawr, Pennsylvania pleads guilty to a ten-count Indictment |
| May 2008 |
| |
No press releases issued. |
| April 2008 |
| 4/07/08 |
Guilty plea entered for false individual income tax return |
| March 2008 |
| |
No press releases issued. |
| February 2008 |
| 2/26/2008 |
Wilmington man indicted for alleged Investment Scheme |
| 2/12/08 |
News from Wilmington Mayor James M. Baker and United States Attorney Colm F. Connolly |
| 2/07/08 |
Harrington Man Sentenced on Child Pornography Charge |
| January 2008 |
| 1/30/08 |
Three to Serve Jail Time on Federal Charges
for Failure to Register Under Sex Offender Law |
| December 2007 |
| |
No press releases issued. |
| November 2007 |
| 11/29/07 |
Two New Castle County Men Indicted on Child Pornography Charges |
| 11/15/07 |
Joint Federal Investigation Nets Dozens of Arrests on
Sale And Use of Fraudulent Identity Documents |
| 11/02/07 |
Child Pornography Indictment |
| October 2007 |
| 10/29/07 |
Tax Fraud Charges Yield Five Month Sentence |
| September 2007 |
| |
No press releases issued. |
| August 2007 |
| |
No press releases issued. |
| July 2007 |
| 7/30/07 |
Medical Device Manufacturer Pleads Guilty to Healthcare Crime; Agrees to Pay Multi-Million Dollar Fine for Failure to Obtain FDA Approval |
| June 2007 |
| 6/14/07 |
Child Pornography Indictment |
| 6/5/07 |
Child Pornography Indictment |
| 6/5/07 |
Straw Purchase Indictment |
| May 2007 |
| |
No press releases issued. |
| April 2007 |
| |
No press releases issued. |
| March 2007 |
| 3/20/07 |
Money Laundering Results in 42 Month Sentence |
| 3/2/07 |
Dagsboro Man Arrested on Child Pornography Charges |
| February 2007 |
| 2/27/07 |
Brooklyn Man Indicted on Counterfeiting Charge |
| 2/15/07 |
Guilty Plea in Trade Secrets Case |
| 2/9/07 |
Operation FED UP |
| January 2007 |
| |
No press releases issued. |
| December 2006 |
| 12/15/06 |
Child Porn Sentencing |
| 12/14/06 |
Illegal Transportation Indictment |
| November 2006 |
| 11/20/06 |
Tax Evasion Indictment |
| 11/17/06 |
Medical ID Theft Indictment |
| 11/2/06 |
Federal Officials to be on Duty on Election Day to Receive Citizen Complaints |
| October 2006 |
| |
No press releases issued. |
| September 2006 |
| 9/7/06 |
Jesus Sarraga-Solana (real name: Cristhian Alberto Diaz), Herion Kingpin Sentenced to 30 Years |
| 9/5/06 |
Haas Sisters Indicted for Government Benefits and Bankruptcy Fraud |
| August 2006 |
| |
No press releases issued. |
| July 2006 |
| 7/11/06 |
Ruth C. Fallis, Former Bookkeeper for Perry Anthony Design Group, Arrested for Allegedly Embezzling Over $1 Million |
| June 2006 |
| 6/27/06 |
Former Corporate Executive Adam J. Levinson Pleads Guilty to Fraud and Tax Charges |
| 6/27/06 |
Government Sues to Recover Costs of Cleaning Up Hazardous Wastes at 12th Street Site in Wilmington |
| 6/19/06 |
Camp DEFY Held June 19-23, 2006 |
| 6/6/06 |
|
| May 2006 |
| 5/5/06 |
|
| April 2006 |
| 4/19/06 |
|
| 4/12/06 |
Florinda Curtis Pled Guilty to One Count of Aiding a False Return |
| March 2006 |
| 3/30/06 |
Charles Edward Moore Pled Guilty to One Count of Tax Evasion |
| 3/29/06 |
Andrew N. Yao Indicted on 14 Counts of Fraud, False Statements, and Money Laundering Offenses |
| 3/21/06 |
|
| 3/20/06 |
|
| February 2006 |
| 2/9/06 |
|
| January 2006 |
| |
No press releases issued. |
| December 2005 |
| 11/16/05 |
|
| 11/15/05 |
|
| 11/15/05 |
|
| November 2005 |
| 11/10/05 |
|
| October 2005 |
| 10/17/05 |
|
| September 2005 |
| 9/1/05 |
|
| 9/20/05 |
|
| 9/27/05 |
|
| 9/27/05 |
|
| 9/28/05 |
|
| August 2005 |
| |
No press releases issued. |
| July 2005 |
| 7/14/05 |
|
| June 2005 |
| 6/28/05 |
|
| 6/16/05 |
|
| 6/13/05 |
|
| May 2005 |
| |
No press releases issued. |
| April 2005 |
| 4/25/05 |
|
| 4/20/05 |
|
| 4/14/05 |
|
| 4/7/05 |
|
| March 2005 |
| 3/17/05 |
|
| February 2005 |
| 2/17/05 |
|
| 2/17/05 |
|
| 2/10/05 |
|
| 2/10/05 |
|
| 2/9/05 |
|
| January 2005 |
| 1/24/05 |
|
| 1/20/05 |
|
| 1/13/05 |
|
| 1/13/05 |
|
