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Wilmington White Collar Crimes Lawyer

Law enforcement agencies now devote special investigators to “white collar” crimes. Convictions are often punished harshly. If you are accused of financial gain through fraud or theft, you will need strong and proven legal representation.

My name is Michael Modica. I am a criminal defense lawyer who has practiced in the criminal courts of Delaware for more than 30 years. I know that my experience can make a big difference if you are charged with or under investigation for white collar crimes.

I understand that jail time, your livelihood and your reputation are at stake. The sooner you contact me, the greater the opportunities to resolve the allegations favorably or limit the damage.

Fraud And White Collar Crimes

I defend clients throughout Wilmington and New Castle County who face allegations of:

  • Embezzlement and employee theft
  • Medicare fraud or insurance fraud
  • State or federal tax fraud
  • Wire fraud and mail fraud
  • Identity theft and credit card fraud
  • Computer fraud
  • Bad checks
  • Forgery
  • Swindles and investment scams

I have represented individuals from many different professions and businesses. I will make every effort to protect your employment or professional license. I will work hard to prevent a prison sentence or a felony record. Sometimes these cases can be resolved out of court or the charges can be reduced to a misdemeanor offense.

If you are prosecuted for fraud, I am a former prosecutor and an experienced trial lawyer. I know how to challenge the evidence to fight for an acquittal or present mitigating factors to limit the consequences.

My Experience Makes A Difference

Call 302-397-3990 or contact me online if you need a Wilmington-area white collar crime attorney. I provide a free and confidential initial consultation.

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