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Medical biller indicted for opioid diversion and healthcare fraud involving stolen identities
December 19, 2025
A federal grand jury in Wilmington, Delaware has indicted Ty Mauldin, 34, of South Dakota, on charges related to the illegal diversion of opioid pills and health care fraud.
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Benjamin L. Wallace appointed as new U.S. Attorney for District of Delaware
December 15, 2025
Benjamin L. Wallace has been appointed as the United States Attorney for the District of Delaware, according to an announcement from the United States District Court for the District of Delaware.
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Persico USA settles with U.S., agrees to pay $1.46 million over ineligible PPP loan
December 12, 2025
Persico USA, Inc. has agreed to pay $1.46 million to settle allegations that it improperly obtained a Paycheck Protection Program (PPP) loan for which it was not eligible, according to an announcement from First Assistant U.S. Attorney Julianne E....
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Three sentenced for kidnapping and murder tied to Shotgun Crips gang
December 9, 2025
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.
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Convicted kidnapper receives 75-year prison sentence after multi-state crime spree
December 6, 2025
Tonnaire McNair-Matthews, 26, has been sentenced to 75 years in federal prison for his role in a violent kidnapping and robbery scheme.
Read more →Wilmington man charged after police find machinegun and manifesto
December 1, 2025
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.
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Wilmington man sentenced for multi-year fraud schemes totaling over $900K
October 5, 2025
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.
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Philadelphia man sentenced for role in fraudulent employee retention credit scheme
September 11, 2025
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).
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Delaware man sentenced to 25 years after record fentanyl seizure
August 28, 2025
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.
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