Federal Enforcement

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

WILMINGTON, Del. – Two Wilmington residents were arrested on April 14, 2026, for conspiring to distribute approximately four kilograms of cocaine.

WILMINGTON, Del. – A federal grand jury returned an indictment on April 16, 2026, charging a Wilmington, Delaware man for unlawfully

WILMINGTON, Del. – A Dover man was sentenced yesterday to 40 months in prison for drug dealing and possessing a gun

WILMINGTON, Del. – A federal grand jury returned an indictment last week charging two Wilmington men with conspiracy to distribute over

WILMINGTON, Del. – A Newark man was sentenced today to 30 months in prison for possession with intent to distribute cocaine

WILMINGTON, Del. – A Wilmington man was sentenced yesterday to 121 months in prison for distributing child sexual abuse material

WILMINGTON, Del. – A Maryland man was arrested on March 25, 2026, after a federal grand jury indicted him on

WILMINGTON, Del. – A Dover man was sentenced yesterday to 150 months in prison for possession with intent to distribute methamphetamine

WILMINGTON, Del. – A Bridgeville man was sentenced yesterday to 96 months in prison for trafficking over 10 kilograms of

WILMINGTON, Del. – A federal grand jury returned an indictment on March 17, 2026, charging a Milton, Delaware, man with unlawfully

WILMINGTON, Del. – A Wilmington, Delaware, man pleaded guilty today to possessing a firearm as a prohibited individual.  U.S. District

WILMINGTON, Del. – Two Wilmington men were arrested March 10, 2026, for unlawfully possessing guns and over 400 grams of fentanyl.

WILMINGTON, Del. – A Brooklyn, New York, man pleaded guilty today to possession with intent to distribute cocaine. U.S. District

WILMINGTON, Del. – A Philadelphia, Pennsylvania, man was sentenced on March 10, 2026, to 18 months in prison for stealing COVID-19