Category: Delaware District
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc. | USAO-DE
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that the United States has filed a complaint in partial intervention against Connections Community Support Programs, Inc. (“Connections”) in the…
United States Brings Federal Controlled Substances Act Lawsuit Against Connections Community Support Programs | USAO-DE
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that the United States filed a civil complaint against Connections Community Support Programs, Inc. as well as three of its…
Social Security Fraud Leads To Federal Prison Time | USAO-DE
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington woman was sentenced today to 5 months in federal prison for defrauding the…
Mexican National Charged With Holding American Citizen Hostage And Drug Trafficking | USAO-DE
WILMINGTON, Del. – U.S. Attorney David C. Weiss for the District of Delaware, announced today that Luis Raul Castro Valenzuela, aka “Chacho,” was charged with holding a U.S. Citizen, listed…
Kilogram-Level Drug Distributor Sentenced To Second Federal Prison Term | USAO-DE
WILMINGTON, Del. – A Wilmington man was sentenced on March 10, 2021 by The Honorable Leonard P. Stark, Chief Judge, United States District Court for the District of Delaware, to…
Liberian Man Sentenced to 27 Months For Bank Fraud | USAO-DE
WILMINGTON, Del. – David C. Weiss, United States Attorney for the District of Delaware, announced that Mark Clark, 45, of Liberia, was sentenced today to 27 months in prison by…
Heroin Dealer Receives Federal Prison Sentence | USAO-DE
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Trashaun Black, 28, of Wilmington, was sentenced by the Honorable Leonard P. Stark to…
Newark Man In Possession Of Machine Guns Sentenced To 31 Months In Federal Prison | USAO-DE
WILMINGTON, Del. – A Newark man was sentenced by the Honorable Colm F. Connolly, U.S. District Judge, today to 31 months in federal prison for possessing machinegun conversion devices. According…
Middletown Man Pleads Guilty In Federal Court To Use Of Incendiary Device At Newark Planned Parenthood | USAO-DE
WILMINGTON, Del. – A Middletown man pleaded guilty in federal court on February 11, 2021, to Intentional Damage to a Facility that Provides Reproductive Health Services and Possession of an…
Wilmington Daycare Owner Federally Indicted On Financial Charges | USAO-DE
WILMINGTON, Del. – A federal grand jury returned an indictment on January 26, 2021, charging the owner and operator of a Wilmington daycare center with one count of wire fraud,…
