The U.S. Attorney's Office for the District of Delaware launched a multi-agency effort to pursue fraud against federal programs and taxpayers.
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October 21, 2026
Federal Judge Recommends Dismissal of Fretz LawsuitMagistrate Judge Sherry Fallon ruled that the lawsuit filed by Angela Lauren Fretz against several high-profile individuals is frivolous.
October 6, 2026
Delaware Judge Approved $3.5 Million CaaStle SettlementA Delaware bankruptcy judge cleared a settlement resolving fraud claims against CaaStle Inc.'s former leadership.
October 5, 2026
Kelsier Ventures Wallets Monitored After Court RulingArkham Intelligence is tracking remaining crypto holdings linked to the Delaware firm following a lawsuit dismissal.
September 29, 2026
Delaware Court Dismissed Fraudulent Transfer LawsuitA judge rejected claims that a private foreclosure of Boomerang Tube assets was a sham.
September 24, 2026
Former Insurance Agent Sentenced for Theft in DelawareZenaida Nieves-Cordero received three years in prison after stealing over $625,000 from insurance clients.
