Kathy McGuiness

McGuiness trial expected to begin Tuesday in Dover

Charlie MegginsonGovernment, Headlines

Jury selection in the case against State Auditor Kathleen McGuiness has been set for Monday in Kent County. Assuming jury selection goes according to plan, court officials expect opening arguments to begin Tuesday. The trial was moved from Wilmington to Dover after McGuiness’s defense attorney objected to hearing the case in a different county than the auditor’s office.  McGuiness was …

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Auditor McGuiness reindicted in Kent County

Charlie MegginsonGovernment, Headlines

A Kent County grand jury on Monday re-indicted State Auditor Kathleen McGuiness after prosecutors abandoned an earlier indictment in New Castle County. McGuiness has again been charged with two felonies and three misdemeanors: Conflict of interest: Violation of the State Officials’ Code of Conduct (misdemeanor) Theft (felony) Structuring: Non-compliance with procurement law (misdemeanor) Official misconduct (misdemeanor) Intimidation (felony) McGuiness was …

a man standing in front of a store

State drops McGuiness case to reindict in Kent County

Charlie MegginsonGovernment, Headlines

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.  “The 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,” said Sean O’Sullivan, …

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McGuiness trial up in air as prosecutors ponder venue change

Charlie MegginsonGovernment, Headlines

The trial against Delaware State Auditor Kathleen McGuiness got off to a rocky start Tuesday after her defense team argued the case should be heard in Kent County rather than New Castle County. Rule 18 of the Superior Court says that in most cases, a prosecution shall be held in the county in which the offense or offenses are alleged …

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DOJ investigator admits to misleading court in McGuiness case

Charlie MegginsonGovernment, Headlines

State Auditor Kathy McGuiness will not have any charges dropped before her trial begins next week, a judge ruled Tuesday. McGuiness’ 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 …

Auditor McGuiness files for re-election

Charlie MegginsonGovernment, Headlines

Auditor of Accounts Kathleen McGuiness Embattled State Auditor Kathleen McGuiness has filed for re-election. First elected in 2018, Delaware’s first female auditor of accounts was indicted in Oct. 2021 on a slew of felony and misdemeanor charges. McGuiness is the first statewide-elected official in Delaware history to be indicted while in office. The charges allege McGuiness broke the law by …

Judge denies request to dismiss McGuiness charge

Charlie MegginsonGovernment, Headlines

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. (Charlie Megginson, Delaware LIVE News) State Auditor Kathleen McGuiness’ request to dismiss the felony intimidation charge she faces was denied Monday. McGuiness is under indictment on a slew of felony …

McGuiness waits for ruling on charge dismissal, trial date

Charlie MegginsonGovernment, Headlines

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 McGuiness’s 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

Charlie MegginsonGovernment, Headlines

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 won’t begin until May 16, Thursday’s hearing will address pretrial motions, including one from McGuiness’s defense team to dismiss the charges against her.  McGuiness …

Carney allows McGuiness to hire outside lawyer for Medicaid audit

Charlie MegginsonGovernment, Headlines

State Auditor Kathy McGuiness has been granted permission to hire outside counsel in her office’s ongoing subpoena case with the Department of Health and Social Services. Her office has been trying since May to get DHSS to hand over documents necessary to complete a performance audit of the agency’s Medicaid eligibility programs. McGuiness says she’s faced obstacles while conducting audits …