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Category Archives: Fraud

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Delaware Man Charged with Fraud in Million Dollar Technology Scam

By Michael W. Modica |

Fraud crimes take many forms, as in the recent case of a Wilmington, Delaware man who scammed several tech companies out of millions of dollars of high-end computer equipment. According to Delaware Online, the scheme dates back to April 2016, when the man would obtain legitimate serial numbers from expensive computer hardware he did… Read More »

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US Marshals in Delaware Cracking Down on Fraud Crimes

By Michael W. Modica |

The U.S. Marshal for the District of Delaware recently issued an alert warning consumers about different fraud schemes that are expected to increase in frequency around the holidays. According to a November 21, 2017 report from online news source Delaware Online, the perpetrators call unsuspecting individuals and claim to be law enforcement officers. A… Read More »

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Sentence Handed Down for Newark, DE Man in Fraud Scheme

By Michael W. Modica |

A Newark, DE man was recently sentenced to one year and a day for his involvement in a money laundering scheme that benefited him and his wife in the amount of $6.1 million, according to a report from online news source Delaware Online. The wife was the ringleader in the scam, as she would… Read More »

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