Engineering Manager Charged with $1.4 Million Insider Trading Scheme
WILMINGTON, Del. – A federal grand jury returned an indictment yesterday charging a Wilmington man with securities fraud and insider trading. […]
WILMINGTON, Del. – A federal grand jury returned an indictment yesterday charging a Wilmington man with securities fraud and insider trading. […]
WILMINGTON, Del. – A federal grand jury returned an indictment today charging a Brooklyn, New York, man with coercion and enticement
Wilmington, Del. – Aquatherm, L.P. (“Aquatherm”), a Delaware limited partnership based in Lindon, Utah, has agreed to pay $1,351,575.84 to
WILMINGTON, Del. – A Queens, New York, man was sentenced on May 29, 2026, to 275 months in prison for his
WILMINGTON, Del. – U.S. Attorney Benjamin L. Wallace announced today that Paul W. Kaufman has been appointed First Assistant U.S. Attorney
WILMINGTON, Del. – On May 21, 2026, a federal jury convicted a South Carolina man and an Oregon woman for
WILMINGTON, Del. – A federal jury convicted a New Castle County resident yesterday on charges of possession of cocaine with the
WILMINGTON, Del. – A Townsend, Delaware man was sentenced yesterday to 18 months in prison for tax evasion. Chief U.S.
WILMINGTON, Del. – Dr. Shayasta S. Mufti, a physician and former resident of Newark, Delaware, has agreed to pay $180,000
WILMINGTON, Del. – A federal grand jury returned an indictment April 7, 2026, charging a Bridgeville, Delaware man for unlawfully possessing