News and Press Releases

News and Press Releases

2013: Jan | Feb | Mar | April | May | June | July | Aug | Sep | Oct | Nov | Dec

Archives: 2013 | 2012 | 2011 | 2010

December 2013

December 17, 2013

Former Bank Founder and President Pleads Guilty to Bank Fraud

December 16, 2013

Brothers Sentenced to Prison for Defrauding Churches, Non-Profit Organizations, and Small Businesses

Delaware Woman Pleads Guilty to $349,000 Embezzlement

December 11, 2013

Repeat Child Sex Offender Sentenced to 210 Months in Prison for Receipt of Child Pornography

November 2013

November 19, 2013

Delaware Woman Pleads Guilty to $940,000+ Tax Fraud and Identity Theft Scheme

November 05, 2013

Claymont Man Charged with Distributing Child Pornography from Residence Used for
In-Home Daycare

November 01, 2013

Pennsylvania Woman Pleads Guilty to $1.8 Million Tax Fraud Conspiracy

October 2013

October 31, 2013

Pennsylvania Youth Football Coach, School Cook and Summer Camp Counselor
Pleads Guilty to Attempted Online Enticement of a Minor

October 25, 2013

Delaware Woman Sentenced to 81 Months on Fraud and Identity Theft Charges

October 25, 2013

Real Estate Developer Pleads Guilty to ERISA Fraud and Failure to Pay Over Taxes

October 22, 2013

Cement Contractor Sentenced to Incarceration in Tax Case

October 22, 2013

Pennsylvania Man Sentenced to 57 Months Imprisonment in Drug Conspiracy Case

October 15, 2013

Laurel Man Enters Guilty Plea in Environmental Case

October 07, 2013

CEO of Local Company Sentenced to 30 Months Imprisonment for Pocketing Employee Payroll Tax Withholdings

October 07, 2013

Dover Developer Pleads Guilty to Bank Conspiracy

September 2013

September 19, 2013

Delaware Woman Pleads Guilty to $1.8 Million Tax Fraud Conspiracy

September 18, 2013

North Wilmington Man Sentenced to Six Years in Prison for Receipt of Child Pornography

September 12, 2013

Twice Convicted Child Rapist Pleads Guilty To Online Distribution Of Child Pornography

September 9, 2013

Leader Of International Drug Trafficking Conspiracy Sentenced To 15 Years Imprisonment

September 5, 2013

South Jersey Man Sentenced To 97 Months In Prison For Multi-Million-Dollar, Internet-Based Tax Fraud Conspiracy

August 2013

August 28, 2013

Former Bank Vice President Charged With Attempted Online Enticement of a Minor

August 21, 2013

Former Camden Town Manager Pleads Guilty to Mail Fraud

August 15, 2013

Justice Department Files Lawsuit in Delaware Against Regal Contractors, LLC, Et Al.,
to Enforce the Employment Rights of Air Force Reserve Member

August 08, 2013

Three Members of Matusiewicz Family Indicted for Federal Stalking Crimes Resulting in Courthouse Murders

June 2013

June 21, 2013

Pennsylvania School Cook and Summer Camp Counselor Charged

June 21, 2013

Wilmington Man Sentenced to 15 Years Imprisonment for Role in International Drug Trafficking Conspiracy

June 20, 2013

16 Count Drug Trafficking Indictment Returned

June 13, 2013

Long-Lost “Rosenberg Diary” Recovered

June 12, 2013

Pike Creek Man Sentenced to 220 Months in Prison for Drug Trafficking and Attempted Murder Offenses

June 11, 2013

Chinese Citizen Sentenced to 12 Years in Prison for Cyber-Theft and Piracy of Over $100 Million in Sensitive Software and Proprietary Data

June 6, 2013

Christiana Mall Armed Robber Pleads Guilty

May 2013

May 8, 2013

Former Wilmington Trust Officer Pleads Guilty to Bank Conspiracy

May 6, 2013

Rare Glass Bottle Returned to Wistar Institute

May 6, 2013

Former Drug Cartel Member Convicted Of Drug Trafficking Conspiracy and Money Laundering

April 2013

April 16, 2013

Superseding Indictment Issued for Dover Developer Zimmerman

March 2013

March 21, 2013

Shipping Corporations to Pay $10.4 million For Environmental Crimes on Four Ships

March 18, 2013

Chief Scientist of Government Contractor Sentenced to One Year in Prison for Conspiring to Obtain Pirated Software From Chinese and Russian Cybercriminals

March 7, 2013

Former Youth Group Leader Sentenced to 5 Years in Prison for Transportation of Child Pornography

Delaware Woman Charged in $940,000+ Tax Fraud and Identity Theft Scheme

February 2013

February 15, 2013

Man Pleads Guilty in Panamanian Drug Trafficking Conspiracys

February 14, 2013

New Castle Man Indicted for Using Facebook to Threaten Government Witness in Federal Narcotics Trafficking and Murder-For-Hire Trial

January 2013

January 30, 2013

Defendant Convicted of Drug and Attempted Witness Retaliation Charges

January 29, 2013

Dover Developer Indicted for Bank Fraud and Money Laundering

January 24, 2013

Operator of Delaware-Based Software Piracy Websites Sentencted to 58 Months for Copyright Infringement and Identity Theft

January 8, 2013

Chinese Citizen Pleads Guilty to $100 Million Internet Software Piracy Conspiracy

January 7, 2013

Delaware Man Sentenced to 97 Months on Fraud and Money Laundering Charges

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