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 |
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No press releases issued. |
April 2008 |
4/07/08 |
Guilty plea entered for false individual income tax return |
March 2008 |
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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 |
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No press releases issued. |
August 2007 |
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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 |
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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 |
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May 2006 |
5/5/06 |
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April 2006 |
4/19/06 |
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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 |
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3/20/06 |
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February 2006 |
2/9/06 |
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January 2006 |
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No press releases issued. |
December 2005 |
11/16/05 |
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11/15/05 |
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11/15/05 |
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November 2005 |
11/10/05 |
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October 2005 |
10/17/05 |
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September 2005 |
9/1/05 |
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9/20/05 |
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9/27/05 |
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9/27/05 |
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9/28/05 |
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August 2005 |
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No press releases issued. |
July 2005 |
7/14/05 |
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June 2005 |
6/28/05 |
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6/16/05 |
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6/13/05 |
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May 2005 |
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No press releases issued. |
April 2005 |
4/25/05 |
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4/20/05 |
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4/14/05 |
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4/7/05 |
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March 2005 |
3/17/05 |
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February 2005 |
2/17/05 |
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2/17/05 |
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2/10/05 |
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2/10/05 |
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2/9/05 |
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January 2005 |
1/24/05 |
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1/20/05 |
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1/13/05 |
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1/13/05 |
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