Attorney General Kathy Jennings on Wednesday announced 77 charges against nine defendants accused of conducting straw purchases of at least 12 firearms in the Dover area. Of the 77 charges, 76 are felony charges. âThereâs no question that guns â and by extension, gun trafficking â are driving violent crime in Delaware,â Jennings said during a press conference. âStraw purchases …
State drops McGuiness case to reindict in Kent County
The Delaware Department of Justice will not pursue its prosecution of State Auditor Kathleen McGuiness in New Castle County, according to a spokesman for the court. âThe State has entered a Nolle Prosequi without prejudice and has indicated it will submit the case involving Kathleen McGuiness to the Kent County Grand Jury on Monday, June 6, 2022,â said Sean OâSullivan, …
DOJ investigator admits to misleading court in McGuiness case
State Auditor Kathy McGuiness will not have any charges dropped before her trial begins next week, a judge ruled Tuesday. McGuinessâ attorneys appeared before Judge William Carpenter of the Superior Court of Delaware to ask for a misdemeanor non-compliance with procurement law charge to be dismissed. RELATED: McGuiness pleads not guilty; bail set at $50,000 Defense attorney Steve Wood argued …
TurboTax owner to pay $400K to Delawareans after âmisleadingâ users
Delaware Attorney General Kathy Jennings announced Wednesday that Intuit Inc., the company behind online tax filing software TurboTax, will pay more than $400,000 to low-income Delaware residents who were deceived by the company. The settlement comes as part of a $141 million agreement between the attorneys general of all 50 states, the District of Columbia and Intuit. Intuit must also …
McGuiness waits for ruling on charge dismissal, trial date
Delaware Auditor of Accounts Kathleen McGuiness walks out of the Leonard L. Williams Justice Center in Wilmington alongside her attorney, Steve Wood, after a pre-trial hearing on April 7, 2022. State Auditor Kathleen McGuinessâs attorney on Thursday asked a judge to consider pretrial motions to dismiss one of the charges she faces and compel the state to hand over information. …
Judge to consider motion to dismiss McGuiness charges
Auditor of Accounts Kathleen McGuiness. Image from the Auditor’s website. Delaware State Auditor Kathleen McGuiness will face a judge for the first time Thursday after being indicted on multiple corruption charges last October. While the trial wonât begin until May 16, Thursdayâs hearing will address pretrial motions, including one from McGuinessâs defense team to dismiss the charges against her. McGuiness …
DOJ seeks publicâs assistance in Sussex County sexual abuse case
Major Foster The Delaware Department of Justice is asking individuals who have been victims of abuse by an Ellendale pastor to come forward and assist in his prosecution. Major Foster, a Lincoln man, is facing pending charges after allegedly inappropriately touching multiple women during his time as pastor at Ellendale’s Philadelphia Pentecostal Holiness Church. Foster was indicted in November by …
Delaware DOJ civil rights division secures felony hate crime conviction
Attorney General Kathy Jennings on Thursday announced the Department of Justiceâs first felony hate crime trial conviction by the agencyâs Division of Civil Rights and Public Trust. Defendant Matthew Gregg was convicted by a New Castle County jury on charges of hate crimes, harassment, and terroristic threatening after repeatedly verbally attacking a member of Gov. John Carneyâs staff, an African …
AG Jennings announces formation of Human Trafficking Unit
Attorney General Kathy Jennings on Monday announced the formation of a dedicated unit within the Delaware Department of Justice to investigate instances of human trafficking. The unit will be aptly named the Human Trafficking Unit, or HTU. âHuman trafficking is among the direst human rights crises of this century,â Jennings said in a statement announcing the unit’s formation. âAwareness has …
State to perform quarterly audits of COVID relief, infrastructure funds
Photo by Utah778/Getty Images Pro. Delaware has set aside more than $3 million to audit agencies and nonprofit organizations that receive funding from federal infrastructure and COVID relief bills. The state will perform quarterly reviews of agencies and organizations receiving funds to monitor the efficacy of investments and ensure compliance. Behind those efforts is Claire DeMatteis, senior counsel and special …