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2009

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2005

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November 2009
11/18/2009 NEW CASTLE MAN SENTENCED TO 30 YEARS OF INCARCERATION FOR PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY Adobe Acrobat Reader
October 2009
10/30/2009 WILMINGTON COUPLE CONVICTED OF LOAN FRAUD SCHEME INVOLVING OVER $1.5 MILLION IN LOSSESAdobe Acrobat Reader
10/8/2009 "HILLTOP HUSTLER" WITH FIREARMS ARSENAL SENTENCED Adobe Acrobat Reader
10/8/2009 WILMINGTON CAREER CRIMINAL SENTENCED TO 12 YEARS FOR NARCOTICS AND FIREARMS CRIMES Adobe Acrobat Reader
10/2/2009 FORMER DUPONT CHEMIST CHARGED Adobe Acrobat Reader
10/2/2009 FLORIDA MAN PLEADS GUILTY TO THEFT OF PICASSO AND CHAGALL ETCHINGSAdobe Acrobat Reader
10/1/2009 FBI RECOVERS FRAUDULENT ANDREW WYETH WATERCOLOR PAINTING Adobe Acrobat Reader
September 2009
9/23/2009 WILMINGTON MAN SENTENCED TO FIVE YEARS FOR RECEIPT OF CHILD PORNOGRAPHY Adobe Acrobat Reader
9/16/2009

NEW CASTLE COUNTY MAN SENTENCED FOR THEFT OF
DELAWARE HOSPICE FUNDS Adobe Acrobat Reader
August 2009
8/7/2009

ATTEMPTED SALE OF PABLO PICASSO ETCHINGAdobe Acrobat Reader
July 2009
  no press releases for July 2009
June 2009
6/10/2009 WILMINGTON MAN SENTENCED TO 108 MONTHS IN PRISON FOR TRANSPORTATION OF CHILD PORNOGRAPHY Adobe Acrobat Reader
6/9/2009 BRIDGEVILLE MAN PLEADS GUILTY TO
RECEIPT OF CHILD PORNOGRAPHYAdobe Acrobat Reader
May 2009
5/21/2009 SEVEN INDICTED IN "PUMP AND DUMP" STOCK SCHEMES Adobe Acrobat Reader
5/1/09 Wilmington Man Pleads Guilty to Receipt of Child Pornography Adobe Acrobat Reader
April 2009
4/15/09 DEA Drug Ring Bust Adobe Acrobat Reader
March 2009
3/31/09 New Castle Man Pleads Guilty to
Production and Possession of Child PornographyAdobe Acrobat Reader
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 Adobe Acrobat Reader
2/06/09 ANDREW N. YAO OF BRYN MAWR SENTENCED ON FRAUD CHARGESAdobe Acrobat Reader
January 2009
1/28/09 New Castle Man Indicted for Defrauding Non-Profit Hospice Care Provider Adobe Acrobat Reader
1/15/09 Wilmington Man Pleads Guilty to Transportation of Child PornographyAdobe Acrobat Reader
1/14/09 WILMINGTON MAN RECEIVED 168-MONTH SENTENCE FOR HOBBS ACT VIOLATIONAdobe Acrobat Reader
December 2008
12/22/08 Local Drug Dealer Sentenced to 40 years on Cocaine Conspiracy, Money Laundering, and Firearms Charges Adobe Acrobat Reader
12/16/08 WILMINGTON MAN SENTENCED FOR WIRE FRAUD Adobe Acrobat Reader
12/16/08 Major Drug Trafficker Pleads Guilty to Drug, Gun, and Money Laundering Charges Adobe Acrobat Reader
November 2008
11/20/08 Wilmington Woman Sentenced for ID Theft and Bank Fraud Adobe Acrobat Reader
11/20/08 Wilmington Man Pleads Guilty to Receipt of Child Pornography Adobe Acrobat Reader
11/18/08 Chubbs -- Plea Adobe Acrobat Reader
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 Adobe Acrobat Reader
9/12/08 WILMINGTON COUPLE INDICTED FOR ALLEGED ADVANCED FEE SCHEME Adobe Acrobat Reader
August 2008
8/26/08 Two North Wilmington Men Indicted on Child Pornography Charges Adobe Acrobat Reader
July 2008
7/28/08 Repeat Sex Offender Faces Charges for Traveling to Germany to Engage in Illicit Sex Acts with a Minor Adobe Acrobat Reader
June 2008
6/10/08 Andrew N. Yao of Bryn Mawr, Pennsylvania pleads guilty to a ten-count Indictment Adobe Acrobat Reader
May 2008
  No press releases issued.
April 2008
4/07/08 Guilty plea entered for false individual income tax return Adobe Acrobat Reader
March 2008
  No press releases issued.
February 2008
2/26/2008 Wilmington man indicted for alleged Investment Scheme RAHN PRESS RELEASE
2/12/08 News from Wilmington Mayor James M. Baker and United States Attorney Colm F. Connolly Adobe Acrobat Reader
2/07/08 Harrington Man Sentenced on Child Pornography Charge Adobe Acrobat Reader
January 2008
1/30/08 Three to Serve Jail Time on Federal Charges
for Failure to Register Under Sex Offender Law Adobe Acrobat Reader
December 2007
  No press releases issued.
November 2007
11/29/07 Two New Castle County Men Indicted on Child Pornography Charges Adobe Acrobat Reader
11/15/07 Joint Federal Investigation Nets Dozens of Arrests on
Sale And Use of Fraudulent Identity Documents Adobe Acrobat Reader
11/02/07 Child Pornography Indictment Adobe Acrobat Reader
October 2007
10/29/07 Tax Fraud Charges Yield Five Month Sentence Adobe Acrobat Reader
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 Adobe Acrobat Reader
June 2007
6/14/07 Child Pornography Indictment Adobe Acrobat Reader
6/5/07 Child Pornography Indictment Adobe Acrobat Reader
6/5/07 Straw Purchase Indictment Adobe Acrobat Reader
May 2007
  No press releases issued.
April 2007
  No press releases issued.
March 2007
3/20/07 Money Laundering Results in 42 Month Sentence Adobe Acrobat Reader
3/2/07 Dagsboro Man Arrested on Child Pornography Charges Adobe Acrobat Reader icon
February 2007
2/27/07 Brooklyn Man Indicted on Counterfeiting Charge Adobe Acrobat Reader icon
2/15/07 Guilty Plea in Trade Secrets Case Adobe Acrobat Reader icon
2/9/07 Operation FED UP Adobe Acrobat Reader icon
January 2007
  No press releases issued.
December 2006
12/15/06 Child Porn Sentencing Adobe Acrobat Reader icon
12/14/06 Illegal Transportation Indictment Adobe Acrobat Reader icon
November 2006
11/20/06 Tax Evasion Indictment Adobe Acrobat Reader icon
11/17/06 Medical ID Theft Indictment Adobe Acrobat Reader icon
11/2/06 Federal Officials to be on Duty on Election Day to Receive Citizen Complaints Adobe Acrobat Reader icon
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 Adobe Acrobat Reader icon
9/5/06 Haas Sisters Indicted for Government Benefits and Bankruptcy Fraud Adobe Acrobat Reader icon
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 Adobe Acrobat Reader icon
June 2006
6/27/06 Former Corporate Executive Adam J. Levinson Pleads Guilty to Fraud and Tax Charges Adobe Acrobat Reader icon
6/27/06 Government Sues to Recover Costs of Cleaning Up Hazardous Wastes at 12th Street Site in Wilmington Adobe Acrobat Reader icon
6/19/06 Camp DEFY Held June 19-23, 2006 Adobe Acrobat Reader icon
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 Adobe Acrobat Reader icon
March 2006
3/30/06 Charles Edward Moore Pled Guilty to One Count of Tax Evasion Adobe Acrobat Reader icon
3/29/06 Andrew N. Yao Indicted on 14 Counts of Fraud, False Statements, and Money Laundering Offenses Adobe Acrobat Reader icon
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

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