News

WILMINGTON, Del. – Benjamin L. Wallace, U.S. Attorney for the District of Delaware, announced today that a South Dakota man has pleaded guilty to ordering thousands of opioid pills by stealing the identity of medical professionals with whom he worked.  U.S. District Judge Jennifer L. Hall accepted the plea.

WILMINGTON, Del. – A federal grand jury returned an indictment yesterday charging a Wilmington man with securities fraud and insider trading.

Wilmington, Del. – Aquatherm, L.P. (“Aquatherm”), a Delaware limited partnership based in Lindon, Utah, has agreed to pay $1,351,575.84 to resolve allegations that it improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible.

WILMINGTON, Del. – A Queens, New York, man was sentenced on May 29, 2026, to 275 months in prison for his role in a nationwide cocaine-trafficking conspiracy. U.S. District Judge Maryellen Noreika imposed the sentence. The Court also issued a Preliminary Order of Forfeiture for a personal money judgment in the amount of $2,495,500, which represents the gross proceeds of the defendant’s cocaine enterprise.