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  Category: Department of Justice


Four Targeted in Pawn Shop Investigation Enter Guilty Pleas

Date Posted: Friday, April 28th, 2017
Categories:  Consumer Protection Criminal Department of Justice DOJ Press Releases

Also former non-profit executive director admits to theft Three men and a woman arrested as part of “Operation Golden Eye,” a multijurisdictional investigation by Delaware Department of Justice, Delaware State Police, United States Postal Service, and the Middletown Police Department, pled guilty for their part in the illegal practices of a Middletown pawn shop. Deputy […]




Financial Management Consultant Indicted in Alleged Ponzi Scheme

Date Posted: Wednesday, April 26th, 2017
Categories:  Department of Justice DOJ Press Releases Fraud

The Delaware Department of Justice Investor Protection Unit has obtained an indictment against Matthew A. Krimm, 35, of Abington, MD. The 25-count indictment includes charges of Racketeering and Securities Fraud. A Sussex County Grand Jury indicted Krimm, formerly of Rehoboth Beach, following a year-long investigation. The indictment charges Krimm with soliciting and selling investments in […]




Career Criminal Convicted for Attempted Knife Attack

Date Posted: Friday, April 21st, 2017
Categories:  Criminal Department of Justice DOJ Press Releases

Drug dealer enters plea and is sentenced A 48-year old Wilmington man was found guilty by a Superior Court jury on charges related to an attempted stabbing. In June 2016, Eli Escalera threatened an innocent bystander while holding a knife at a DART bus stop on Route 13 near Memorial Drive in New Castle. The […]




Eligible Delaware Residents Can Still Submit Claims for Provigil Settlement

Date Posted: Thursday, April 13th, 2017
Categories:  Consumer Protection Department of Justice DOJ Press Releases

To receive settlement funds, claims must be filed by Wednesday, June 25, 2017 Delaware residents who paid for the brand-name drug Provigil or generic modafinil from June 24, 2006, to March 31, 2012 are urged file claims in a $125 million multistate settlement that provides $35 million for distribution to consumers, the Delaware Department of […]




More Gang Members Plead Guilty

Date Posted: Thursday, April 13th, 2017
Categories:  Criminal Department of Justice DOJ Press Releases

Other defendants face prison time for assault, weapons, and drug charges A total of 20 members of the Only My Brothers (OMB) gang have now pled guilty to charges included in the 2016 indictment related to the activities of OMB after 3 more members entered pleas and were sentenced in Superior Court. • Anthony Fistzgiles, […]




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