Tag Archives: Fraud Defense Delaware
Delaware Man Charged with Fraud in Million Dollar Technology Scam
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 »
US Marshals in Delaware Cracking Down on Fraud Crimes
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 »
Sentence Handed Down for Newark, DE Man in Fraud Scheme
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 »
