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September 2012
9/13/2012

FORMER U.S. ARMY CAPTAIN PLEADS GUILTY TO IMPORTING HEROIN FROM AFGHANISTAN INTO THE UNITED STATES Adobe Acrobat Reader

PHOTOS
9/4/2012

CONVICTED CHILD SEX OFFENDER INDICTED FOR PRODUCING, RECEIVING, AND POSSESSING CHILD PORNOGRAPHY Adobe Acrobat Reader
August 2012
8/28/2012

SOUTH JERSEY RETIREE INDICTED FOR ATTEMPTING TO TRANSMIT OBSCENITY TO A MINOR Adobe Acrobat Reader
July 2012
7/27/2012

NEW JERSEY MAN PLEADS GUILTY TO INTERSTATE DRUG CONSPIRACY INVOLVING MORE THAN 50 KILOGRAMS OF COCAINE Adobe Acrobat Reader
7/26/2012

COUPLE INDICTED FOR FRAUD AND IDENTITY THEFT SCHEMES Adobe Acrobat Reader
7/25/2012

PENNSYLVANIA MAN PLEADS GUILTY TO PANAMANIAN DRUG TRAFFICKING CONSPIRACY, MONEY LAUNDERING Adobe Acrobat Reader
7/18/2012

SOUTH JERSEY MAN PLEADS GUILTY IN DELAWARE TO SEX TRAFFICKING OF MINOR AND FIREARMS CHARGES Adobe Acrobat Reader
7/12/2012

PERUVIAN CULTURAL PROPERTY REPATRIATED Adobe Acrobat Reader
June 2012
6/15/2012

FOREIGN NATIONAL PLEADS GUILTY TO VISA FRAUD Adobe Acrobat Reader
6/5/2012

INDICTMENT CHARGES DELAWARE MAN WITH $1.8 MILLION COMMODITIES FRAUD SCHEME Adobe Acrobat Reader

 

INDICTMENT Adobe Acrobat Reader
May 2012
5/29/2012

MAN PLEADS GUILTY IN PANAMANIAN DRUG TRAFFICKING CONSPIRACY Adobe Acrobat Reader

April 2012
4/24/2012

NATIONAL OF THE DOMINICAN REPUBLIC CHARGED WITH REENTRY AFTER DEPORTATION AND DRUG CHARGE Adobe Acrobat Reader
4/24/2012

CALIFORNIA MAN SENTENCED IN NEARLY $1,000,000 THEFTAdobe Acrobat Reader
4/18/2012

CHINESE NATIONALS CHARGED WITH SOFTWARE PIRACY AND EXPORTING TECHNOLOGY TO CHINA

AMERICAN CUSTOMER PLEADS GUILTY TO COPYRIGHT INFRINGEMENT CONSPIRACY Adobe Acrobat Reader
4/11/2012

SOUTH JERSEY MAN PLEADS GUILTY TO INTERNET-BASED TAX FRAUD CONSPIRACY INVOLVING FIRST TIME HOME BUYER CREDITS Adobe Acrobat Reader
March 2012
3/28/2012

SUPERSEDING INDICTMENT CHARGES FORMER OWNERS OF DELAWARE TRUCKING COMPANY WITH FAILURE TO FILE TAXES AND WITH CONDUCTING A $1.8 MILLION FRAUD Adobe Acrobat Reader
3/22/2012

MIDDLETOWN MAN SENTENCED TO TWO YEARS IN MORTGATE FRAUD SCHEME Adobe Acrobat Reader
3/20/2012

NEW YORK WOMAN SENTENCED TO 8 MONTHS INCARCERATION FOR TRAFFICKIING IN COUNTERFEIT CIGARETTES Adobe Acrobat Reader
3/16/2012

NEW CASTLE COUNTY MAN PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY Adobe Acrobat Reader
3/14/2012

THREE CHARGED WITH ONLINE CHILD EXPLOITATIONS CRIMES REGISTERED SEX OFFENDER, CHURCH EMPL0YEE, PIZZA DELIVERY MAN CHARGED IN SEPARATE INDICTMENTS Adobe Acrobat Reader
3/8/2012

CHESTER COUNTY PRIVATE AMBULANCE BUSINESS OWNER SENTENCED TO 80 MONTHS IN PRISON FOR TRANSPORTATION OF CHILD PORNOGRAPHY Adobe Acrobat Reader
February 2012
2/23/2012

PHILADELPHIA MAN SENTENCED TO 97 MONTHS IN PRISON FOR TRANSPORTATION OF PORNOGRAPHY Adobe Acrobat Reader
2/17/2012

SOUTH JERSEY MAN INDICTED IN DELAWARE ON SEX TRAFFICKING AND CHILD PORNOGRAPHY CHARGES Adobe Acrobat Reader
January 2012
1/12/2012

CALIFORNIA MAN ENTERS PLEA IN NEARLY $1,000,000 THEFT Adobe Acrobat Reader
1/5/2012

NORTH WILMINGTON MAN SENTENCED TO 30 YEARS IN PRISON FOR PRODUCTION AND TRANSPORTATION OF CHILD PORNOGRAPHY Adobe Acrobat Reader
December 2011
12/19/2011

TWELVE CHARGED IN PANAMANIAN DRUG TRAFFICKING CONSPIRACY Adobe Acrobat Reader

PANAMA CASE INDICTMENT Adobe Acrobat Reader
12/16/2011

FORMER DELAWARE RESIDENT CHARGED WITH INTERNATIONAL PARENTAL KIDNAPPING Adobe Acrobat Reader
12/15/2011

DAY SCHOOL OWNERS SENTENCED FOR FEDERAL TAX OFFENSES Adobe Acrobat Reader
12/8/2011

PERUVIAN ARTIFACT REPATRIATED Adobe Acrobat Reader

PHOTO
November 2011
11/22/2011

MILLSBORO MAN PLEADS GUILTY TO ATTEMPTED ENTICEMENT AND CHILD PORNOGRAPHY CHARGES Adobe Acrobat Reader
11/17/2011

U.S. ATTORNEY'S OFFICE COLLECTS $14,899,450 IN CIVIL AND CRIMINAL ACTIONS IN FY2011 Adobe Acrobat Reader
11/16/2011

NEWARK WOMAN PLEADS GUILTY TO OPERATING SOFTWARE PIRACY WEBSITES Adobe Acrobat Reader
11/16/2011

PRIVATE AMBULANCE BUSINESS OWNER PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY Adobe Acrobat Reader
11/2/2011

TWO CHARGED WITH MULTI-MILLION DOLLAR TAX FRAUD CONSPIRACY Adobe Acrobat Reader
October 2011
10/26/2011

NEW CASTLE MAN PLEADS GUILTY TO EIGHT ARMED ROBBERIES IN DELAWARE AND CONNECTICUT Adobe Acrobat Reader
10/26/2011

FLORIDA MAN PLEADS GUILTY TO LARGE-SCALE MARIJUANA CONSPIRACY Adobe Acrobat Reader
10/5/2011

REPEAT CHILD SEX OFFENDER SENTENCED TO LIFE IN PRISON PLUS 10 YEARS Adobe Acrobat Reader
September 2011
9/26/2011

LEADER OF DOVER OXYCODONE DISTRIBUTION RING SENTENCED TO 54 MONTHS OF IMPRISONMENT Adobe Acrobat Reader
9/21/2011

RUSSIAN NATIONAL SENTENCED TO 10 YEARS IN PRISON FOR ARMED BANK ROBBERY Adobe Acrobat Reader
9/14/2011

WILMINGTON MAN RECEIVES LENGTHY SENTENCE FOR ILLEGAL GUN POSSESSION Adobe Acrobat Reader
9/12/2011

NORTH WILMINGTON MAN PLEADS GUILTY TO PRODUCTION AND TRANSPORTATON OF CHILD PORNOGRAPHY Adobe Acrobat Reader
9/6/2011

CANADIAN MAN INDICTED IN DELAWARE ON INTERNATIONAL SEX TOURISM CHARGES Adobe Acrobat Reader
AUGUST 2011
8/17/2011

NEW YORK MAN SENTENCED TO 21 MONTHS IN PRISON FOR TRAFFICKING IN UNTAXED CIGARETTES Adobe Acrobat Reader
8/3/2011

WILMINGTON MAN INDICTED ON CHILD PORNOGRAPHY CHARGES Adobe Acrobat Reader

INDICTMENT Adobe Acrobat Reader
JULY 2011
7/1/2011

"PREDATORMIKE1203" SENTENCED TO 164 MONTHS IN PRISON FOR CHILD EXPLOITATION OFFENSES Adobe Acrobat Reader
JUNE 2011
6/29/2011

NEWARK MEN SENTENCED ON INSIDER TRADING CHARGES Adobe Acrobat Reader
6/13/2011

OWNER OF STANTON CAR DEALERSHIP CONSPIRES TO DISTRIBUTE OXYCODONE - SENTENCED TO SERVE 108 MONTHS IMPRISONMENT Adobe Acrobat Reader
6/9/2011

DELAWARE BUSINESS MAN PLEADS GUILTY TO CAMPAIGN FINANCE VIOLATIONS AND TAX CHARGES Adobe Acrobat Reader

TIGANI INFORMATION Adobe Acrobat Reader

MEMORANDUM OF PLEA AGREEMENT Adobe Acrobat Reader
MAY 2011
5/24/2011 ARMED ROBBER OF REHOBOTH BEACH JEWELRY STORE SENTENCED TO 16 YEARS IMPRISONMENT Adobe Acrobat Reader
APRIL 2011
4/15/2011 EMPLOYMENT INSURANCE BENEFITS FRAUD .Adobe Acrobat Reader
4/1/2011 NEW CASTLE WOMAN DEFRAUDS SUBSTANCE ABUSE CARE PROVIDER AQUILA OF DELAWARE, INC.Adobe Acrobat Reader
MARCH 2011
3/25/2011"ONELUCKYGUY79" SENTENCED TO 15 MONTHS FOR ATTEMPTING TO TRANSMIT OBSCENITY TO A MINORAdobe Acrobat Reader
3/25/2011 NEWARK MAN PLEADS GUILTY TO INSIDER TRADING CHARGESAdobe Acrobat Reader
3/24/2011 THREE TIME FEDERAL FRAUDSTER SENTENCED TO 199 MONTHS IMPRISONMENT - LARGEST SENTENCE IN DELAWARE HISTORY Adobe Acrobat Reader
3/24/2011 MILFORD MAN SENTENCED TO 5 YEARS IN PRISON FOR ATTEMPTED RECEIPT OF CHILD PORNOGRAPHY Adobe Acrobat Reader
3/24/2011 KEITH SINGLETON SENTENCED TO 96 MONTHS IMPRISONMENT - $2.9M THEFT FROM CITIGROUP Adobe Acrobat Reader
3/18/2011 NEW YORK MAN CONVICTED OF TERRORISM HOAX Adobe Acrobat Reader
3/16/2011 LOTTERY WINNER AND MARKET OWNER CONVICTED OF CONSPIRACY TO DEFRAUD THE IRS Adobe Acrobat Reader
3/16/2011 DELAWARE TAX PREPARER SENTENCED TO JAIL TIME FOR FRAUDULENT TAX PREPARATION Adobe Acrobat Reader
3/3/2011 ARIZONA BUSINESS OWNER SENTENCED FOR IRANIAN EXPORT OFFENSES Adobe Acrobat Reader
3/1/2011 CLAYMONT MAN INDICTED ON PRODUCTION OF CHILD PORNOGRAPHY AND RELATED CHARGES Adobe Acrobat Reader
FEBRUARY 2011
02/24/2011 "PREDATORMIKE1203" PLEADS GUILTY TO CHILD EXPLOITATION OFFENSES Adobe Acrobat Reader
02/08/2011 CARIN SEALS SENTENCED TO 48 MONTHS OF IMPRISONMENT AFTER CONVICTION FOR $3.4 MILLION THEFT FROM CITIGROUPAdobe Acrobat Reader
02/01/2011 PRIVATE AMBULANCE BUSINESS OWNER INDICTED ON CHILD PORNOGRAPHY CHARGESAdobe Acrobat Reader
JANUARY 2011
01/13/2011 CALIFORNIA MAN PLEADS GUILTY TO ATTEMPTED MILITARY EXPORTS TO IRANAdobe Acrobat Reader
01/13/2011 UNITED STATES AIR FORCE TECH SERGEANT SENTENCED TO 72 MONTHS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHYAdobe Acrobat Reader
01/11/2011 TAX PREPARER AND FORMER IRS REVENUE AGENT CONVICTED OF FRAUDULENT TAX PREPARATIONAdobe Acrobat Reader
December 2010
12/16/2010 NORTH WILMINGTON MAN INDICTED ON CHILD PORNOGRAPHY CHARGESAdobe Acrobat Reader
12/16/2010 MILFORD AND NEWARK MEN PLEAD GUILTY TO CHILD EXPLOITATION CHARGESAdobe Acrobat Reader
12/15/2010 CALIFORNIA MAN CHARGED WITH ATTEMPTED MILITARY EXPORTS TO IRANAdobe Acrobat Reader
12/10/2010 WILMINGTON MAN SENTENCED TO 72 MONTHS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHYAdobe Acrobat Reader
12/9/2010 NORTH WILMINGTON MAN ARRESTED ON CHILD PORNOGRAPHY CHARGESAdobe Acrobat Reader
12/7/2010 TWO NEWARK MEN INDICTED ON INSIDER TRADING CHARGESAdobe Acrobat Reader
12/7/2010 BETHANY MASSAGE CENTER OPERATOR SENTENCED TO 27 MONTHS FOR TAX FRAUDAdobe Acrobat Reader
12/2/2010 FIVE YEAR FEDERAL INVESTIGATION CONCLUDES WITH SENTENCING OF FOUR LEADERS OF MAJOR COCAINE RINGAdobe Acrobat Reader
November 2010
11/23/2010 ARIZONA BUSINESS OWNER PLEADS GUILTY TO IRANIAN EXPORT OFFENSESAdobe Acrobat Reader
11/23/2010 CAREER FRAUDSTER SENTENCED TO 145 MONTHS INPRISONMENT FOR SOPHISCATED FRAUD AND IDENTITY THEFT SCHEMEAdobe Acrobat Reader
11/16/2010 BRIDGEVILLE MAN SENTENCED TO 15 YEARS IN PRISON FOR PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHYAdobe Acrobat Reader
11/10/2010 DELAWARE AND MARYLAND MEN INDICTED ON CHILD EXPLOITATION CHARGESAdobe Acrobat Reader
11/1/2010 DAFB SENIOR AIRMAN SENTENCED TO FIVE YEARS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHYAdobe Acrobat Reader
October 2010
10/29/2010 ELECTIONS 2010 Adobe Acrobat Reader
10/25/2010 FORGED WYETH AND MESOPOTAMIAN ANTIQUITIES SEIZED. ASSISTANT U.S. ATTORNEY TO RECEIVE AWARD Adobe Acrobat Reader
10/21/2010 FORMER DUPONT CHEMIST SENTENCED TO 14 MONTHS IMPRISONMENT FOR STEALING DUPONT TRADE SECRETSAdobe Acrobat Reader
10/19/2010 IDENTITY THEFT WORKING GROUP SPONSORS EVENTS DURING NATIONAL PROTECT YOUR IDENTITY WEEKAdobe Acrobat Reader
10/12/2010 UNITED STATES AIR FORCE TECH SERGEANT AND MILFORD, DELAWARE RESIDENT PLEAD GUILTY TO CHILD PORNOGRAPHY CHARGESAdobe Acrobat Reader
10/8/2010 NEW CASTLE, DELAWARE DAY SCHOOL OWNERS INDICTEDAdobe Acrobat Reader
September 2010
9/27/2010 REPEAT SEX OFFENDER CONVICTED OF CHILD EXPLOITATION OFFENSESAdobe Acrobat Reader
9/10/2010 FLORIDA MAN SENTENCED TO 3 YEARS IMPRISONMENT AND $1.49 MILLION FORFEITURE IN SECURITIES FRAUD CASEAdobe Acrobat Reader
9/7/2010 SINGLETON, WATSON CONVICTED IN $2. MILLION THEFT FROM CITIGROUPAdobe Acrobat Reader
August 2010
8/27/2010 WILLIAM HOLLEY SENTENCED TO 48 MONTHS IMPRISONMENT AFTER TAX FRAUD AND WIRE FRAUD CONVICTIONAdobe Acrobat Reader
July 2010
  No Press Releases for July 2010
June 2010
6/22/2010 CERTIFIED PUBLIC ACCOUNT SENTENCED TO PRISON IN FRAUD CASE Adobe Acrobat Reader
6/8/2010 FORMER DUPONT CHEMIST PLEADS GUILTY TO THEFT OF DUPONT TRADE SECRETS RELATING TO ORGANIC LIGHT EMITTING DIODES (OLEDs) Adobe Acrobat Reader
May 2010
5/18/2010 WILMINGTON MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY Adobe Acrobat Reader
5/11/2010 CLAYMONT RESIDENT PLEADS GUILTY TO WIRE FRAUD Adobe Acrobat Reader
5/4/2010 FOUR DEFENDANTS PLEAD GUILTY REGARDING SCHEME TO OBTAIN FRAUDULENT DELAWARE IDENTIFICATION CARDSAdobe Acrobat Reader
April 2010
  No Press Releases for April 2010
March 2010
3/17/2010 Chester, PA Drug Dealer Convicted of Cocaine Conspiracy and Money Laundering ChargesAdobe Acrobat Reader
3/11/2010 WILLIAM HOLLEY AND JOSEPH FUNK CONVICTED OF TAX FRAUD, WIRE FRAUD AND ERISA FRAUD Adobe Acrobat Reader
3/1/2010

United States Attorney’s Office and Delaware Attorney General’s Office Reach False Claims Act Settlement With Christiana Care Health SystemAdobe Acrobat Reader

Settlement Agreement Adobe Acrobat Reader
February 2010
2/5/2010 WILMINGTON MAN SENTENCED TO 10 YEARS OF INCARCERATION
FOR USING MYSPACE TO MEET 14-YEAR-OLD GIRL FOR SEX Adobe Acrobat Reader
2/3/2010 NEWARK WOMAN PLEADS GUILTY TO WIRE FRAUDAdobe Acrobat Reader
2/3/2010 SEX OFFENDER SENTENCED TO 30 YEARS IN PRISON ON SEX TOURISM AND FAILURE TO REGISTER CHARGESAdobe Acrobat Reader
January 2010
1/20/2010 DELAWARE COMPANY AGREES TO DEFERRED PROSECUTION IN MILITARY BODY ARMOR CASEAdobe Acrobat Reader
01/12/2010 NEWARK ARMED CAREER CRIMINAL SENTENCED TO 188 MONTHS FOR POSSESSION OF FIREARMAdobe Acrobat Reader
 

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