Category: Delaware District
Millsboro Man Indicted for Possession of Multiple Bombs and a Stolen AK-47 with an Altered Serial Number | USAO-DE
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury returned a superseding indictment yesterday charging a Millsboro man with possession…
10 Additional Defendants Federally Indicted for Roles in Heroin and Fentanyl Distribution Scheme | USAO-DE
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Superseding Indictment was recently unsealed charging 14 individuals with conspiring to distribute heroin and…
Wilmington Man Sentenced to 11 Years in Federal Prison for Drug and Firearms Offenses | USAO-DE
WILMINGTON, Del. – A Wilmington man was sentenced yesterday to 11 years in federal prison by the Honorable Colm F. Connolly, for possession with intent to distribute crack and powder…
Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering | USAO-DE
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that a federal grand jury returned an indictment today charging a Newark woman with wire fraud, loan fraud, and money…
Statement of U.S. Attorney David C. Weiss Regarding Wilmington Trust Company | USAO-DE
WILMINGTON, Del. – The United States Attorney’s Office for the District of Delaware and our federal partners opened the investigation into the circumstances surrounding the demise of the Wilmington Trust…
Wilmington Man Sentenced to Over 3 Years in Federal Prison for Heroin Smuggling | USAO-DE
WILMINGTON, Del. – United States Attorney David C. Weiss announced that Jose E. Mateo-Nina, 33, of Wilmington, Delaware, was sentenced to 37 months in federal prison today. Mateo-Nina previously pled…
Heroin Dealer Sentenced to Over 7 Years in Federal Prison for Causing Overdose Death | USAO-DE
WILMINGTON, Del. – United States Attorney David C. Weiss announced that Jose Santana-Gonzalez, 36, of Chester, Pennsylvania was sentenced on June 17 to 87 months in federal prison. Santana-Gonzalez previously…
Wilmington Man Sentenced to Over 9 Years in Federal Prison for Multi-State Bank Robbery Spree | USAO-DE
WILMINGTON, Del. – A Wilmington man was sentenced today to over 9 years in federal prison by the Honorable Richard G. Andrews, for four counts of bank robbery and two…
Claymont Man Sentenced to Over 10 Years in Federal Prison for Selling Fake Oxycodone Pills that Contained Fentanyl | USAO-DE
WILMINGTON, Del. – A Claymont, Delaware man was sentenced today to over 10 years in federal prison for possessing fake oxycodone pills containing fentanyl with intent to distribute. According to…
Ocean View Woman Charged with Wire Fraud and Tax Evasion | USAO-DE
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced that a federal grand jury returned an indictment today charging an Ocean View, Delaware woman with embezzling more than $1 million…
