Posts Tagged ‘USADE’
Ocean View Woman Sentenced for Distribution on Methamphetamine
Smyrna Detective Arrested on Child Exploitation Charges
A detective with the Smyrna Police Department has been arrested on charges of violations of federal child sexual exploitation laws. US Attorney for the District of Delaware officials say 33…
Read MoreDover-Area Drug Trafficking Organization Charged by Federal Indictment
A federal grand jury returned a superseding indictment last week charged three men from Dover and one from Middletown with conspiring to distribute cocaine, methamphetamine and fentanyl along with other…
Read MoreWilmington Man Sentenced for Drug & Weapons Offenses
A Wilmington man has been sentenced to over 10 years in federal prison for possession with the intent to distribute fentanyl and weapons charges. According to court documents, 38 year…
Read MoreUSADE Announces Election Officer For November 2022 General Election
Assistant US Attorney Claudia Pare has been appointed to serve as the District Election Officer for the District of Delaware in connection with the Justice Department’s nationwide Election Day Program…
Read MoreBridgeville Man Sentenced on Pornography Charges
The US Attorney for the District of Delaware announced that a Bridgeville man has been sentenced to 235 months – or 19 ½ years – in prison for attempting to…
Read MoreOcean View Women Sentence for Embezzling over $1.1-million from Bethany Beach Business
Dover Man Sentenced to Federal Prison
A Dover man has been sentenced to six months in federal prison for impersonating a federal officer. Court documents say 50 year old David Perrera contacted a Sheriff’s Office in…
Read MoreSeaford Man Sentenced for Defrauding Social Security Administration
A Seaford man has been sentenced to 30 days in prison followed by 3 years of supervised release for defrauding Social Security Administration (SSA) of nearly $150,000. The sentence was…
Read MoreFormer 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 premises. Patrick Titus, 58, of Milford, was convicted by a…
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, 2022, to fraudulently obtaining a Paycheck Protection Program (PPP) loan…
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 of a minor to produce child pornography. Officials say 42…
Read MoreUPDATED: Former DE Politician Pleads Guilty to Mailing Threatening Communications
UPDATED – 8/26/21 – Former Delawarean Mike Protack has pleaded guilty in the US District Court for the District of Delaware to two counts of mailing threatening communications to Delaware.…
Read MoreDownstate 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 intentionally failing to pay employment taxes on behalf of a…
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 liabilities for 2013, 2014 and 2016. DOJ officials say 49…
Read MoreDE Federal Trial Team Honored for Landmark Cyberstalking Resulting in Death Prosecution
The trial team that successfully prosecuted the country’s first cyberstalking-resulting-in-death case has been awarded the Director’s Award for Superior Performance by a Litigative Team. That team is here in Delaware…
Read MoreNJ Man Pleads Guilty in DSU Bribery Scheme
Former 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 funds. According to the US Attorney for the District of…
Read MoreFelton 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 for the…
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