Delaware Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in Delaware: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in Delaware, consult a licensed Delaware criminal defense attorney.

Delaware Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $1,500
Felony Threshold$1,500+ or more
Minimum SentenceUp to 6 months jail
Maximum SentenceUp to 15 years (Class C felony over $100,000)

11 Del. C. §843; theft by false pretense; value determines class

Fraud Statute of Limitations in Delaware

In Delaware, the statute of limitations for fraud and white-collar crimes is generally 5 years.

See all Delaware statutes of limitations →

Defending Against Fraud Charges in Delaware

Common defenses in Delaware fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Delaware criminal defense attorney for advice.

Related Delaware Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication