Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Wilmington Daycare Owner Federally Indicted On Financial Charges

WILMINGTON, Del. – A federal grand jury returned an indictment on January 26, 2021, charging the owner and operator of a Wilmington daycare center with one count of wire fraud, one count of theft of government money, and three counts of tax evasion.

Read more on www.justice.gov

Action Details

  • Date:February 1, 2021
  • Agency:U.S. Attorney's Office, District of Delaware
  • Enforcement Types:
    • Criminal and Civil Actions