What are the penalties for criminal fraud?

In Delaware, the criminal penalties for fraud vary depending on the amount and type of fraud committed. If convicted of fraud, a person may face fines, jail sentences, or both. If convicted of a first-degree offense, a person could face up to 25 years in prison and a $60,000 fine. A first-degree offense includes fraud involving more than $50,000 or a fraudulent telephone call or other electronic communication. A second-degree offense, which includes fraud of $50,000 or less, carries a penalty of up to 15 years in prison and a fine of $10,000. For a third-degree offense, the penalty includes up to 5 years in prison and a $2,300 fine. A third-degree offense includes fraud involving less than $500 or the use of another person’s identification without permission. For a fourth-degree offense, the penalty includes up to 2 years in prison and a $2,300 fine. A fourth-degree offense includes fraud involving less than $500 or the use of another person’s identification without permission. Finally, for a fifth-degree offense, the penalty includes up to 1 year in prison and a $2,300 fine. A fifth-degree offense includes fraud involving less than $250 or the use of another person’s identification without permission. Regardless of the penalty imposed, a person convicted of fraud in Delaware may be required to pay restitution to the victim and may be ordered by the court to attend classes on fraud prevention.

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