News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | June | July | Aug | Sep | Oct | Nov | Dec

Archives: 2014 | 2013 | 2012 | 2011 | 2010

September 2014

September 30, 2014

Four Members of International Computer Hacking Ring Indicted For Stealing Gaming Technology, Apache Helicopter Training Software

September 23, 2014

Delaware Real Estate Developer Indicted for False Statements and Environmental Violations

September 3, 2014

Man Charged in $4 Million Tax Fraud Scheme Involving Hundreds of Stolen Identities

August 2014

August 19, 2014

Head of Frank Robino Companies Sentenced to 24 Months in Prison for Embezzling His Employees´’Retirement Savings

August 14, 2014

Delaware Woman Sentenced to 51 Months in Prison For $1.7 Million Tax Fraud and Identity Theft Scheme

August 12, 2014

Former Bank Vice President Sentenced to 10 Years for Attempted Online Enticement of a Minor

August 4, 2014

Former Head of Delaware Lending at Wilmington Trust Pleads Guilty to Conspiracy Charges

July 2014

July 31, 2014

Pennsylvania Woman Sentenced to 42 Months for Role in $1.8 Million Tax Fraud Conspiracy

July 31, 2014

Delaware Woman Sentenced to 12 Months for $350,000 Embezzlement Against Discover Bank

July 25, 2014

Leader of "30th Street Crew" Drug Trafficking Organization Sentenced to 78 Months in Jail

July 24, 2014

Shipping Company is Sentenced for Illegally Discharging Oily Waste at Sea

July 18, 2014

Registered Child Sex Offender Sentenced to 20 Years for Possession of Child Pornography

July 15, 2014

Former Wilmington Trust Lender Indicted On Bank Fraud And Illegally Benefiting In Customer Transactions

July 10, 2014

Russian National Pleads Guilty to Conspiring to Smuggle Night Vision Technology to Russia

May 2014

May 23, 2014

Multiple Defendant Drug-Trafficking, Firearms Possession, and Dogfighting Superseding Indictments Returned

May 20, 2014

Jordanian Shipping Company Pleads Guilty to Illegally Discharging Oily Waste

April 2014

April 22, 2014

Registered Child Sex Offender Sentenced to 15 Years for Receipt of Child Pornography

April 11, 2014

Citizen of Zimbabwe Pleads Guilty to Tax Fraud Conspiracy

March 2014

March 04, 2014

Registered Child Sex Offender Pleads Guilty to Production and Distribution of Child Pornography

February 2014

February 27, 2014

Former New Castle Resident Indicted on Bank Robbery Charges

February 27, 2014

Sussex County Man Sentenced in Illegal Storage and Clean Water Act Violations

February 25, 2014

Former Bank Vice President Pleads Guilty To Attempted Online Enticement of a Minor

February 25, 2014

Pennsylvania Middle School Football Coach, School Cook and Summer Camp Counselor Sentenced to 10 Years in Prison for Attempted Online Enticement of a Minor

February 21, 2014

Four Philadelphia Men Charged in $4.4 Million Dollar Jewelry Heist

February 05, 2014

Former Wilmington Trust Officer Indicted on Bank Fraud, Bank Bribery, and Money Laundering

February 04, 2014

Former Camden Town Manager Sentenced to 24 Months in Prison

January 2014

January 29, 2014

Man Charged in Multi-Layered Credit Card Fraud and Identity Theft Scheme
Involving Falsified Credit Applications and Fraudulent Lawsuits

January 16, 2014

Registered Child Sex Offender Pleads Guilty to Receipt of Child Pornography

January 15, 2014

Delaware Woman Sentenced to 63 Months for Role in Tax Fraud Conspiracy

January 09, 2014

District of Delaware U.S. Attorney’s Office Collects $1,725,357.29 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2013

January 06, 2014

Twice Convicted Child Sex Offender Sentenced to Over 23 Years for Online Distribution of Child Pornography

 

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