Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

BOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment assistance while employed fulltime. Joanne Dinoto a/k/a…

Department of Justice Press Releases

Pennsylvania Man Sentenced to Federal Prison for Bank Robbery in Eastern North Carolina

WILMINGTON, N.C. – A Harrisburg, Pennsylvania man was sentenced today to 40 months in prison and three years of supervised release for robbing a bank in Ayden, North Carolina. On December 7,…

Department of Justice Press Releases

Mill Creek Announces Retirement of Executive Chairman Charles Brindell

Bill MacDonald, president and chief executive officer of Mill Creek Residential, will maintain his current role and assume additional responsibilities as chairman upon Brindell’s retirement. “The opportunity to launch Mill Creek, as…

Business News

M&T Bank Corporation Receives Regulatory Approval from the Board of Governors of the Federal Reserve System for People’s United Merger

BUFFALO, N.Y., March 4, 2022 — M&T Bank Corporation (NYSE: MTB) (“M&T”) announced today receipt of regulatory approval from the Board of Governors of the Federal Reserve System to complete the previously announced…

Business News

Violent Gang Members Receive 20 Years and 12 Years in Federal Prison for Their Role in Crime Spree

NEW BERN, N.C. – Greer Old also known as “Ghost”, 26, and Daniel Reaves also known as “Goon”, 22, both of New Hanover County, were sentenced to 240 months and 144 months…

Department of Justice Press Releases

Federal Indictment Returned in Kidnapping Resulting in Death

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Kimon Burton-Roberson made his initial appearance in federal court yesterday for charges related to the kidnapping,…

Department of Justice Press Releases

U.S. Marshals Arrest Bucks County Fugitive Couple

Philadelphia, PA – Members of the U.S. Marshal’s Fugitive Task Force have arrested Christine Dunkowski, 47, and Albert Dunkowski, 54, both who were wanted for Flight to Avoid Prosecution and Default in…

Police Blotter

Delaware man sent to prison for possession of lewd images of children

WILMINGTON, DE – A Delaware man has been sentenced to six years in prison for possession of lewd images of children he sought out on social media platforms. David C. Weiss, U.S.…

Delaware News·Police Blotter

Charles Edward Harrington Receives 96 Months in Federal Prison

WILMINGTON – United States Attorney Robert J. Higdon, Jr. announced that Chief United States District Judge Terrence W. Boyle sentenced CHARLES EDWARD HARRINGTON 34, of Wilmington to 96 months imprisonment, followed by 3 years of…

Department of Justice Press Releases

Three Sentenced for Conspiracy to Commit Bank and Wire Fraud

RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony Maryland were each sentenced today to terms of imprisonment for conspiring with one another to commit bank and wire fraud. Franklin, currently…

Department of Justice Press Releases

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24, 2022, to fraudulently obtaining a Paycheck Protection Program (PPP)…

Department of Justice Press Releases

Whitakers Man Sentenced for Armed Drug Trafficking

WILMINGTON, N.C. – A Whitakers, North Carolina man was sentenced today to 150 months in prison and three years of supervised release for Distribution of a Quantity of Heroin and Possession of…

Department of Justice Press Releases

New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax Fraud

WILMINGTON, N.C. – A New Bern, North Carolina woman was sentenced today to 166 months in prison for conspiracy to distribute and possess with intent to distribute 50 grams or more of…

Department of Justice Press Releases

11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud

A criminal complaint was unsealed today in federal court in Brooklyn charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal Marks, Jahriah Olivierre, Christopher Jean Pierre, Roleeke…

Department of Justice Press Releases

Woman Sentenced to Federal Prison for Bank Robbery

WILMINGTON, N.C. – A Harrisburg, Pennsylvania woman was sentenced today to 42 months in prison for robbing a bank in Ayden, North Carolina. She was also ordered to pay restitution for all…

Department of Justice Press Releases

National Weather Service predicts wintry mix turning into snow on Super Bowl Sunday in New Jersey

MOUNT HOLLY, NJ – The National Weather Service is advising football fans for the big game to plan some extra time for travel to and from your Super Bowl party on Sunday…

Atlantic County News·Burlington County News·Camden County News·Cape May County News

Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Takandryia Latrice Cage, 35, formerly of Grand Prairie, TX, was charged by Information with one count of conspiracy to commit mail fraud…

Department of Justice Press Releases

New Castle County Man Pleads Guilty to Fentanyl Distribution

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a New Castle County man pleaded guilty today to distribution of fentanyl. U.S. District Judge Richard…

Department of Justice Press Releases

Delaware man sentenced for drug charge

MARTINSBURG, WEST VIRGINIA – Durrion Joshua Morrison, of Wilmington, Delaware, was sentenced today to time served for a cocaine charge, United States Attorney William Ihlenfeld announced. Johnson, also known as “Nephew,” age…

Department of Justice Press Releases

Final Defendant in a Harford County Drug Conspiracy Sentenced to Six Years in Federal Prison for Conspiracy to Distribute Crack Cocaine

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Tremayne Murphy, age 40, of Harford County, Maryland to six years in federal prison, followed by four years of supervised release, for…

Department of Justice Press Releases

Wilmington- Page 41

Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

Pennsylvania Man Sentenced to Federal Prison for Bank Robbery in Eastern North Carolina

Mill Creek Announces Retirement of Executive Chairman Charles Brindell

M&T Bank Corporation Receives Regulatory Approval from the Board of Governors of the Federal Reserve System for People’s United Merger

Violent Gang Members Receive 20 Years and 12 Years in Federal Prison for Their Role in Crime Spree

Federal Indictment Returned in Kidnapping Resulting in Death

U.S. Marshals Arrest Bucks County Fugitive Couple

Delaware man sent to prison for possession of lewd images of children

Charles Edward Harrington Receives 96 Months in Federal Prison

Three Sentenced for Conspiracy to Commit Bank and Wire Fraud

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Whitakers Man Sentenced for Armed Drug Trafficking

New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax Fraud

11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud

Woman Sentenced to Federal Prison for Bank Robbery

National Weather Service predicts wintry mix turning into snow on Super Bowl Sunday in New Jersey

Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems

New Castle County Man Pleads Guilty to Fentanyl Distribution

Delaware man sentenced for drug charge

Final Defendant in a Harford County Drug Conspiracy Sentenced to Six Years in Federal Prison for Conspiracy to Distribute Crack Cocaine

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