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).
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.
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…
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…
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…
Tonnaire McNair-Matthews, 26, has been sentenced to 75 years in federal prison for his role in a violent kidnapping and robbery scheme.
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.
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.…
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…
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…
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…
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…
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.
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.
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, announced that Darius Matylewich has been sentenced to 240 months in prison for coercion and enticement of a minor.
Julianne E. Murray, U.S. Attorney for the District of Delaware, has announced that Donnie Taylor, a 21-year-old from Wilmington, Delaware, was sentenced to 144 months in prison for his involvement…
Following an eight-day jury trial, Robert L. Higgins was sentenced to 65 years in federal prison by U.S. District Judge Maryellen Noreika on June 17, 2025.
Tyler Ramaley, a 31-year-old resident of Wilmington, Delaware, has entered a guilty plea for distributing child sexual abuse material (CSAM).
A federal jury has convicted Dwayne Alexander, a Philadelphia resident, for his involvement in the kidnapping and murder of a Wilmington man in July 2021.
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