Posts Tagged ‘falsifying business records’
Greenwood Man Arrested for Fraud
Delaware State Police were called to Mechanical Welding, LLC in Bridgeville on August 29 for a fraud report. An investigation showed the business’s bank account had numerous fraudulently cashed checks between March and July of 2023. It was learned that a former employee, 21 year old Brayan Ramirez of Greenwood, cashed checks by a mobile…
Read MoreDel. Health Official Acquitted Of Official Misconduct, Falsifying Documents
A former Delaware state lawmaker who was Deputy Director of the Division of Forensic Science has been found not guilty in a case brought by the Department of Justice Division of Civil Rights and Public Trust last year.Rebecca Walker had been charged with falsifying business records and official misconduct. A Superior Court Judge acquitted Walker…
Read MoreFormer Fenwick Island Police Chief Admits To Official Misconduct
A former Fenwick Island Police Chief has pled guilty to charges of official misconduct and falsifying business records. According to the Delaware Attorney General’s Office, William Boyden was sentenced to one year in prison for each offense, suspended for one concurrent year of Level Two probation. He also was issued a suspended fine of $100.…
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