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Any defendant who is accused of mail or wire fraud should have a legal advocate looking out for his interests. Call 877-270-5081 to schedule a free initial consultation. When charged with a white-collar crime in North Carolina, don't hesitate – call us at 919-838-6643 now. Prior results do not guarantee any future outcome.
The federal government defines mail fraud in 18 United States Code Section 1341 and wire fraud in 18 United States Section 1343. Call today and schedule a consultation with a Virginia federal fraud attorney. We Defend Against All Types Of Wire Fraud. Fields marked with an * are required.
Contact a Virginia federal mail and wire fraud lawyer today to get legal help as you respond to federal authorities who are prosecuting you. While the allegations are serious, the bigger concern is that these charges may lead to more white-collar crime charges, including RICO charges. Do not take a chance on representing yourself when facing a criminal charge with a possible sentence of decades in federal prison. A prosecutor has to prove beyond a reasonable doubt that the postal service, wire communications, radio communications, or television communications were used in furtherance of a fraud scheme. Oftentimes, fraud is charged along with other crimes such as conspiracy or acts involving a Ponzi scheme. We will advocate for you in federal or state court. AV®, AV Preeminent®, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. If you are going to take the case to court, you need to know how to present evidence and follow federal court rules. Prosecutors now use email, instant messages and other electronically transferred information that can be tracked in an attempt to build a case and prove you have committed fraud. Wire fraud specifically is any type of fraud perpetrated electronically, such as by phone or computer. The mail or wire service must have been used in some way to make false statements, inaccurate promises, or material misrepresentations as part of an effort to deprive an alleged victim of money, honest service, or items of value. You need an attorney who is familiar with the federal system in order to ensure that your rights are protected.
In the information age, there are new types of fraud and a wide variety of computer-related crimes. The criminal justice system can be overwhelming, especially for first-time mail or wire fraud suspects. State v. E. D. – Identity Theft. Offices open weekdays 8am – 7pm, Saturdays 9am – 5pm. We know how to attack each charge to build you the best possible defense.
To convict you of mail or wire fraud, you had to intend to defraud someone. From the first moment you are under investigation, you need to be careful about what you say and avoid self-incrimination. These are complicated cases, and it is important that you hire a law firm that has the skill to effectively pick apart a charge to give you the best possible result. We fight the prosecutor's showing of intent by challenging their story and their evidence. Martindale-Hubbell® is the facilitator of a peer review rating process. Each case is different and must be evaluated on its individual facts. We keep up to date on the latest statutes and can argue authoritatively in front of a judge or jury. Don't wait and worry – take charge of your future today. The laws for mail and wire fraud are similar, because in both cases a prosecutor must prove a defendant took part in some type of scheme to commit fraud. All Rights Reserved. The lawyers at Richard H. Sindel, Inc., have extensive experience fighting charges in federal court.
We work hard to assess each case individually. Our lead federal criminal defense attorney, Patrick Roberts, is a skilled mail and wire fraud lawyer. He has proven success defending against federal charges. © 2023 Roberts Law Group, PLLC. A Virginia federal mail and wire fraud attorney can review the evidence in your case and can look for ways to legally exclude that evidence or present an alternative theory about what occurred.