Posts Tagged ‘USADE’
Former Milford Doctor Sentenced to 20 Years in Prison
A former Delaware doctor was sentenced today to 20 years in prison for unlawful drug distribution and maintaining a drug-involved…
Read MoreNewark Woman Pleads Guilty to Wire Fraud & Money Laundering in Connection with CARES Act Fraud
David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24,…
Read MoreDover Man Sentenced for Enticing a Minor to Produce Child Pornography
A Dover man has been sentenced to 20 years in prison after he pleaded guilty to one count of enticement…
Read MoreUPDATED: Former DE Politician Pleads Guilty to Mailing Threatening Communications
Downstate Corporate Secretary Pleads Guilty to Willfully Failing to Pay Over $930,000 in Payroll Taxes Withheld from Employees
David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Harrington, Delaware woman pleaded guilty today to…
Read MoreSeaford Man Pleads Guilty to Tax Charge
A Seaford man has pleaded guilty to filing a false tax return for 2015 – and admitted to outstanding tax…
Read MoreDE Federal Trial Team Honored for Landmark Cyberstalking Resulting in Death Prosecution
Image courtesy USADE
The trial team that successfully prosecuted the country’s first cyberstalking-resulting-in-death case has been awarded…
Read MoreNJ Man Pleads Guilty in DSU Bribery Scheme
A New Jersey man has pleaded guilty in federal court to bribery in connection with programs receiving federal funds. Stephen Williams of Neptune, NJ is the co-defendant of…
Read MoreFormer DSU Assoc. Registrar Pleads Guilty in Bribery Scheme
A former associate registrar at Delaware State University has pleaded guilty to a charge of bribery concerning programs receiving federal…
Felton Man Charged in Florida Tax Scheme
Three men, including a man from Felton, Delaware, have been indicted on charges related to the preparation and filing of false tax returns in Florida. The US Attorney…
Read More