Wire and mail fraud are the government's most common way of prosecuting fraud. While mail fraud laws are broad, a prosecutor still needs to prove specific elements of the charge. If you or a loved one is accused of wire fraud, call us today at (781) 797-0555 for a free confidential phone consultation. Mail and Wire Fraud are classified as federal criminal offenses. If you or your organization have been accused of federal wire fraud or mail fraud, it is vital that you retain an experienced white collar criminal defense attorney to carefully examine the evidence against you, determine what evidence might be inadmissible against you in court, and identify viable defenses in your case. Wire fraud is similar to other types of theft as it involves illegally obtaining money or property. If you attempted in good faith to comply with the law but accidentally submitted false claims, we can argue this in court. I was especially impressed with his ability to structure the case such that only a positive outcome was possible.
Wire fraud includes scheming or creating a plan, to carry out wire fraud. When a corporation is convicted of tax evasion, the fine increases to $100, 000. Tsigler also received his Jurist Doctorate from The New York Law School. It is not enough, for example, that a mailing or wire occurred during the alleged scheme by the alleged participants—the mailing or wire must advance or further the scheme. §1344), healthcare fraud (18 U. If you're facing federal wire fraud charges, we know how to protect your rights and provide you with a personalized and aggressive defense. Wire fraud is defined as intentionally using a communication device (e. g. landline telephones, cellphones, computers, tablets, etc. ) The elements required to prove wire fraud vary slightly between federal circuits. For example, cases involving alleged violations of the mail and wire fraud statutes are all too often prosecuted in federal court even though the content of the mail or wire communication has a tenuous, collateral or non-existent relationship to the scheme. A wire fraud violation affecting a financial organization or related to a disaster or emergency declared by the president can result in penalties including 30 years in prison and fines up to $1 million. In order to convict, prosecutors must bring forth substantial evidence proving acts of wire fraud committed. Attorney Petro has extensive experience in providing criminal defense for a wide variety of white-collar crime allegations. Contact us at 713-234-1416 or toll-free at 713-234-1416. The mail fraud statute has been expanded to prohibit fraud using private carriers parcel carriers that are regulated by the federal government, such as FedEx, UPS, and other similar companies that deliver packages across state lines.
Since multiple counts can be charged, each one can technically produce a prison sentence of up to 20 years. "I've had the pleasure of working with these two gentlemen and I must say, that they are the best at what they do. If you are concerned that you may have been involved in wire fraud or conspiracy to commit wire fraud or if you have been accused of being actually involved in a federal mail fraud conspiracy, experienced wire fraud lawyer Jerod Gunsberg will stand with you in defending the charges in any federal court anywhere in the United States. If the state is making a case against you for wire fraud, an NYC criminal defense lawyer is the best asset to have on your side as you prepare for your initial criminal proceedings. "Per a criminal matter I had in Alexandria federal court, where my supervisory release was revoked, where my relations were strained with the presiding Judge, it was through the complexity of Mr Jenkins professional background where Mr Jenkins strategically got me released after 3 days. The skilled fraud defense lawyers at Noll Law Office have long track records of successfully defending clients in federal fraud cases and can put that experience to work for you. We are here for you. Chicago's Best Mail Fraud & Wire Fraud Defense Attorney. The punishment for federal wire fraud can be extreme and severe. As you can imagine, fraud schemes come in many forms, many of which use mail or delivery services. Our attorneys can give you sound legal advice on how best to proceed before and after charges are filed. Phishing, telemarketing fraud and schemes related to email scams are all forms of wire fraud. Trust us when we say that federal prosecutors will use this broadness to their advantage to issue charges and seek federal criminal convictions.
Once the prosecutor has established the defendant's scheme and intention, the prosecutor must then prove the defendant used some sort of transmission to commit the fraudulent scheme. Wire and mail fraud are two broad categories of fraud. When business owners in California find themselves at the receiving end of a multicount indictment on mail and wire fraud charges, they do their research. Instead, a fraud defense attorney will try to prove that a person charged with wire fraud acted in good faith and under the requirements of the law. Our white collar defense attorneys are here to represent you, protect your rights and fight for your best future. To secure a conviction for wire fraud, a prosecutor must prove that a defendant participated in or created a scheme to defraud someone and did so with communications involving interstate wires — including phone calls, e-mails, faxes, the internet, television or radio. To start building your wire fraud defense and clarify the charges against you, contact the Law Offices of Robert Tsigler, PLLC as soon as possible and schedule a case review with a reliable NYC wire fraud lawyer. See Fountain v. United States, 357 F. 3d 250, 255 (2d Cir. Our team's federal attorneys have a unique approach when it comes to wire fraud cases in South Florida.
By their very nature, these offenses will always run the risk of federal charges. If you get a letter like this, don't ignore it; if you do, you're likely to be arrested at home or work. 1343 it is a crime for anyone to use any telephone, computer, television, radio, or any other communication device in interstate commerce to: - Intend to commit fraud. These devices can be anything that sends and receives messages and can transmit across state lines. This means that a reasonable person or the specific recipient would give weight to your misrepresentation to induce them to send money or take other action. They also have the experience to analyze any investigation conducted by the FBI, DEA, IRS, or any other law enforcement agency and can fight back against the charges pursued by the federal government. Federal Mail Fraud Cases.
With this knowledge, they have a unique understanding of the best defenses available to an individual. Defending Against a Wire Fraud Charge. §1341, when he or she obtains money or property – or attempts or engages in a conspiracy for money or property – under false or fraudulent pretenses and in furtherance of such, he or she uses the mails, whether the United States Postal Service or a private, commercial carrier, such as Federal Express. While specific penalties can vary depending on the facts surrounding the case, any wire or mail fraud conviction can produce large fines, long sentences in federal prison, and other statutory penalties. "professionalism and was able to get my Father's charges dropped completely. The prosecutor must first show that there was intent to commit fraud. Many people consider fraud to be a relatively harmless form of white collar crime. Tax avoidance is another type of tax fraud, but it is a misdemeanor offense. Conspiring to commit wire or mail fraud - 18 U. Presenting Strong Defense Against Mail And Wire Fraud Charges.
Corporate offenses - Many fraud crimes originate within corporations, from money laundering to embezzlement and many more. A wire fraud conviction does not mean a victim had to lose money on the fraud itself. Wire fraud also tends to be considered a "catch-all" crime. Such charges may be brought, for example, where an individual is involved in any type of fraudulent scheme including investment fraud, securities fraud, bank fraud, or other fraud offenses and the scheme includes the use of wire, radio, or telephone communications with the intent to execute or further a fraudulent scheme. Non-jail Disposition.
Often the government in these cases will allege the accused deprived the public of honest government services using wire communications and/or the US Mail. Many white-collar federal prosecutions start with a "target letter" from an Assistant U. S. Attorney, notifying you that you're about to be charged. Federal Consequences of Wire Fraud. Depending on the nature and severity of the charges against you, your case could lead to thousands of dollars or tens of thousands of dollars in fines, restitution to anyone who sustained losses due to your activities, and incarceration. The attorneys at Noll Law Office have the necessary expertise to defend against these charges and will carefully analyze any investigation conducted by the IRS. Like wire fraud, mail fraud is an offense that often accompanies other charges involved in a fraudulent scheme. The federal criminal defense lawyers at the Noll Law Office have litigated federal fraud cases for years and understand how prosecutors attempt to prove these cases. Any type of fraudulent scheme that uses the mail can be charged. However, their ability to prove beyond a reasonable doubt that a person knowingly or intentionally participated in a scheme to defraud is much more difficult. If the wire fraud is connected to a financial institution, more serious penalties can be invoked such as up to 30 years in prison and/or a fine of up to $1, 000, 000.
"- NACDL Past President Gerald Lefcourt. Given the complex nature of such cases, charges can be difficult to defend. If you've been accused of any type of fraud involving U. mail or interstate wire communications, Attorney Michael J. Petro can assist you. Our experienced federal defense lawyers handle complicated cases in federal and state court, so call (203) 327-1500 or contact us online to discuss how we may be able to help you. If the alleged fraud also involved a federally declared disaster or affected a financial institution, these penalties can be as high as 30 years of imprisonment and fines of up to $1, 000, 000. At The Kaufman Law Group, results speak for themselves. We can be contacted online or by phone: 310-286-2202. For more than 30 years, Mr. Kaufman has aggressively and successfully defended numerous clients facing multicount federal indictments in California as well as other states. Conspiracy to commit wire fraud charges also arise in connection with financial crimes such as mortgage fraud, bank fraud, tax fraud, and Medicare fraud. You can sleep better at night knowing we are on your side. Even if you have been wrongfully accused and simply want to clear your name, the prosecution may have a seemingly strong case against you with their available evidence. The maximum penalty for a tax evasion conviction is up to five years in federal prison and a maximum fine of $100, 000, or both.
We will fight for you and protect your rights to the full extent of the law. Getting representation as soon as possible following any Wire Fraud-related charge is the best way to promote a positive result from a subsequent trial. Fraud is first defined as intentionally and knowingly concealing, falsifying, or covering up a material, or important, fact by any scheme, trick, or device. Since wire fraud is a federal crime, a conviction can lead to harsh criminal penalties, including a lengthy prison sentence and fines worth hundreds of thousands of dollars or more. Telemarketing Fraud. Federal Mail Fraud Defense Lawyers.
A Maryland federal mail and wire fraud lawyer may build a defense partly around the fact that someone had no intent to defraud. At Delahunty & Edelman LLP, our team of former federal prosecutors have years of experience in wire and mail fraud investigations.
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