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Tag Archives: Computer Crimes Defense


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 »


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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