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Category Archives: Fraud And Identity Theft


A Little White Lie Can Lead to Serious Fraud Charges in Delaware

By Michael W. Modica |

For many people, the concept of Delaware fraud crimes generates thoughts of complex, comprehensive schemes to scam the government, investors, or general public for financial gain. You might be surprised to learn that even a seemingly innocent misstatement can lead to an arrest on fraud charges. The US Sentencing Commission reports that there were… Read More »

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