Quantcast
Friday, February 21, 2020

Former Cecil Bank CEO indicted on fraud, bribery charges

A federal grand jury has indicted the former President and CEO  of Cecil Bank, Elkton, MD. Mary Beyer Halsey,  59, of Rising Sun, MD faces federal charges of conspiracy to commit bank fraud, bank fraud,...

Former DSU associate registrar gets 15 months in prison for role in $3...

Crystal Martin, a former Associate Registrar at Delaware State University, was sentenced to 15 months in federal prison for her role in an in-state tuition scam. According to court documents and statements made in open...

Scam season arrives for Delmarva Power customers

Delmarva Power continues to receive reports of scam activity in its service area. One of the latest involves a caller claiming a rebate is available. In some cases, the caller ID will indicate that the...

Trending: Feds charge property manager for Delaware company with theft of rent payments

A federal grand jury returned an indictment on February 13, 2020, charging a Baltimore, Maryland woman with one count of theft from a Wilmington company receiving federal funds. According to the indictment, April Pritchett, 37,...

When the stock price falls

Good afternoon, The corner office shake-up at DuPont may have come as a surprise to some. But anyone who watches the stock price of the company knows that Ed Breen would not be content with the...

Dover businessman gets 21 months in federal prison for not paying $1.1 million in...

Peter Coker, 50, of Dover, Delaware was sentenced today in federal court in Delaware to 21 months in prison for failing to pay over $1.1 million in payroll taxes to the Internal Revenue Service...

Trending: Former Delaware FedEx manager pleads guilty in $3.6 million package theft case

Joseph Kukta, 43, of Laurel, last week pleaded guilty to federal charges of interstate transportation of stolen goods and tax evasion. The case involved the theft of $3.6 million in merchandise from his employer...

UD Police arrest three suspected of attempting to make off with catalytic converters

The University of Delaware Police arrested two men and a woman from Maryland last week  in connection with attempts to take catalytic converters  from vehicles parked in a UD  parking lot. The three were first...

Arrest made after social media post led to cancellation of a high school hockey...

A Newark man and a juvenile have charged in a case inolving a social media threat stemming from a high school  hockey game that was canceled after the posting went live. Late Sunday afternoon, Newark...

Updated: Police agencies receive reports of letter from American Express on accounts...

New Castle County police agencies have received multiple reports from residents that they have received a letter from American Express indicating that a bank account had been opened in their name. The letter goes on...