Nikon SLM Solutions settles $1.37 million false claims act case over PPP loan eligibility
Federal Court

Nikon SLM Solutions settles $1.37 million false claims act case over PPP loan eligibility

Bydelaware courts dailyDec 19, 20250 comments63 views

Nikon SLM Solutions NA, Inc. has agreed to pay over $1.3 million to settle allegations that it improperly obtained a Paycheck Protection Program (PPP) loan from the U.S. Small Business Administration (SBA).

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Federal Court

Medical biller indicted for opioid diversion and healthcare fraud involving stolen identities

Benjamin L. Wallace, Attorney
Federal Court

Benjamin L. Wallace appointed as new U.S. Attorney for District of Delaware

Claire Murray First Assistant U.S. Attorney
Federal Court

Persico USA settles with U.S., agrees to pay $1.46 million over ineligible PPP loan

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Shannon T. Hanson Acting United States Attorney for the District of Delaware
Federal Court

Three sentenced for kidnapping and murder tied to Shotgun Crips gang

Bydelaware courts dailyDec 9, 20254 min read

Three individuals have been sentenced in connection with a kidnapping and murder carried out by members of the Shotgun Crips gang, according to an announcement from Julianne E. Murray, First Assistant U.S. Attorney for the District of Delaware.

Chief U.S. District Judge Colm F. Connolly
Federal Court

Convicted kidnapper receives 75-year prison sentence after multi-state crime spree

Tonnaire McNair-Matthews, 26, has been sentenced to 75 years in federal prison for his role in a violent kidnapping and robbery scheme.
Shannon T. Hanson Acting United States Attorney for the District of Delaware
Federal Court

Wilmington man charged after police find machinegun and manifesto

A Wilmington man, Luqmaan Khan, has been charged with illegal possession of a machinegun following an incident in Canby Park West on November 24, 2025.
Julianne E. Murray, U.S. Attorney for the District of Delaware - Official Website
Federal Court

Wilmington man sentenced for multi-year fraud schemes totaling over $900K

A Wilmington man has been sentenced to 70 months in federal prison for conducting a series of fraud schemes that netted him over $900,000, according to an announcement from U.S. Attorney Julianne E. Murray of the District of Delaware.
Shannon T. Hanson Acting United States Attorney for the District of Delaware - U.S. Attorney for the District of Delaware
Federal Court

Philadelphia man sentenced for role in fraudulent employee retention credit scheme

Bydelaware courts dailySep 11, 20253 min read

Carnell Ragan, a 59-year-old resident of Philadelphia, has been sentenced to three years in federal prison for his involvement in filing false tax forms related to the Employee Retention Credit (ERC).

Shannon T. Hanson Acting United States Attorney for the District of Delaware - U.S. Attorney for the District of Delaware
Federal Court

Delaware man sentenced to 25 years after record fentanyl seizure

Dwayne Fountain, 54, of Middletown, Delaware, has been sentenced to 25 years in federal prison following his conviction for conspiracy to distribute controlled substances and multiple counts related to the possession and distribution of drugs.
Julianne E. Murray, U.S. Attorney - Facebook
Federal Court

Former Dover Interfaith Mission employees admit stealing federal grant money

Karen D. Wilder and Renwick L. Davis, both former employees of the Dover Interfaith Mission for Housing (DIMH), pleaded guilty on August 8, 2025, to charges of theft of public funds.
Julianne E. Murray, U.S. Attorney for the District of Delaware - U.S. Attorney for the District of Delaware
Federal Court

Wilmington tax preparer sentenced for leading multimillion-dollar COVID relief loan fraud

A Wilmington man has been sentenced to 80 months in federal prison for orchestrating a fraud scheme that led to the issuance of more than $9.1 million in disaster-relief loans to over 60 businesses nationwide.
Shannon T. Hanson Acting United States Attorney for the District of Delaware - U.S. Attorney for the District of Delaware
Federal Court

Newark man receives seven-year sentence for bank robberies and firearms offenses

Bydelaware courts dailyJul 30, 20253 min read

Joshua Lewis, a 37-year-old resident of Newark, Delaware, has been sentenced to seven years in federal prison for robbing two banks and possessing ammunition as a convicted felon.

Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware - LinkedIn
Federal Court

U.S files claim against Delaware doctor over alleged Medicare fraud

Acting United States Attorney Dylan J. Steinberg has announced the filing of a civil complaint under the False Claims Act against Dr. Shayasta S. Mufti, a medical provider in Delaware.
Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware - LinkedIn
Federal Court

Delaware nurse practitioner settles over alleged false claims act violations

Acting U.S. Attorney Dylan J. Steinberg has announced a civil settlement involving Sandra Jackson, a former nurse practitioner from Delaware who now resides in Florida.
Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware - LinkedIn
Federal Court

Delaware man sentenced to 20 years for coercing minor into sexual activity

Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware, announced that Darius Matylewich has been sentenced to 240 months in prison for coercion and enticement of a minor.
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