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. […]
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Delaware
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Brooklyn Man Charged with Coercing and Raping a 14-Year-Old Delaware Resident
WILMINGTON, Del. – A federal grand jury returned an indictment today charging a Brooklyn, New York, man with coercion and enticement
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Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
Wilmington, Del. – Aquatherm, L.P. (“Aquatherm”), a Delaware limited partnership based in Lindon, Utah, has agreed to pay $1,351,575.84 to
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Coast-to-Coast Cocaine Trafficker Responsible for Distributing 956 Kilograms of Cocaine Along East Coast Sentenced to 275 Months in Prison
WILMINGTON, Del. – A Queens, New York, man was sentenced on May 29, 2026, to 275 months in prison for his
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United States Attorney Benjamin L. Wallace Announces Appointment of Paul W. Kaufman as First Assistant United States Attorney
WILMINGTON, Del. – U.S. Attorney Benjamin L. Wallace announced today that Paul W. Kaufman has been appointed First Assistant U.S. Attorney
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Federal Jury Convicts Two Out-of-State Residents in Pandemic Relief Fraud Scheme
WILMINGTON, Del. – On May 21, 2026, a federal jury convicted a South Carolina man and an Oregon woman for