Former Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion

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An Ocean View woman has admitted to charges of wire fraud and tax evasion in a case that federal prosecutors say cost her former employer more than one-million dollars.According to the U.S. Attorney’s Office for the District of Delaware, 55-year-old Joan Donald entered her plea in federal court Wednesday.Donald was a bookkeeper for Dovetail, a…

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Ocean View Woman Indicted For Wire Fraud, Tax Evasion

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An Ocean View woman has been indicted on charges that she embezzled more than one-million dollars from her employer over a seven-year period, taking advantage of her access to the company’s financial informationā€¦ and the condition of its elderly owner. According to the U.S. Attorney for the District of Delaware David Weiss, a federal grand…

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Lewes man, photographer indicted on federal tax evasion

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A Lewes man has been indicted on tax evasion. Delawareā€™s U.S. Attorney David C. Weiss announced that Bruce Kevin Fleming, of Lewes, was indicted Tuesday in Delaware on tax charges. The indictment includes five counts of tax evasion from 2012 through 2016. Fleming operated Kevin Fleming, Inc., and reportedly generated personal income, for which he…

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