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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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,…

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