These are the types of procurement fraud cases where the government almost always bring federal wire fraud charges. Schemes implemented through radio or television broadcasts. At Werksman Jackson & Quinn, LLP, we have years of experience working within the federal court system, helping our clients avoid significant jail time and other consequences that would impact their future. During these investigations, your phone records, mail, e-mail, and other communications may be searched for evidence of fraud. What is a mail or wire fraud prosecution, and what are some possible defenses? We are available to speak to you 24 hours a day, seven days a week, and Mr. Garfinkel can meet with you in our office or other locations, including in the evenings and on weekends. We discuss more about conspiracy charges in a separate article, but here is what you need to know as it relates to wire fraud: Prosecutors love conspiracy charges, if they decide to charge someone, as a general rule they will bring conspiracy charges whenever possible. Mistaken identity is a leading factor in wrongful convictions, especially for Internet-related crimes. The sentence for mail fraud depends on the type of mail fraud committed and whether it was committed as a stand-alone crime, in combination with other crimes, or as part of an organized criminal group or syndicate. At the Price Law Firm in Greenville, we know how to defend clients charged with white collar crimes in federal court. Although wire fraud is more common, the facts of your case may call for federal mail fraud defense lawyers. Such a long stay will impact your relationships, especially with any significant others or children, as well as your ability to be employed, and your reputation. There are a variety of different offenses that are considered to be white collar crimes, and these cases generally involve illegal financial transactions or the theft or misuse of someone else's information.
Another thing to know is that the prosecution does not have to prove that the scheme was successful, or that anyone actually lost money as a result of it. Dr. Nick Oberheiden. Contact Our Chicago, IL Wire Fraud Defense Lawyer. At its highest penalty, this could add another 20 years to your federal prison sentence. We went over the basics of this type of an offense, the possible defenses. Only Sr. Attorneys– We don't employ paralegals, Jr.
This requires the prosecution to prove use of an interstate wire—which would include internet, but could be any other wire transmission like radio, television, or a phone call. Los Angeles Wire Fraud Defense Lawyers. Federal Fraudulent Wire Transfers Defense Strategies. Federal mail fraud is a type of offense that occurs when someone knowingly and willfully uses the United States Postal Service to send or receive anything fraudulent, deceptive, or misleading. Being convicted of wire fraud carries with it a potentially steep jail sentence, hefty fines, and other consequences. When these charges involve a financial institution, such as a bank, the penalties increase significantly. Wire and mail fraud charges both have a very wide scope, and federal attorneys have near-limitless resources with which to prosecute. Contact an experienced criminal defense attorney at Invictus Law before you make any statements to investigators. Wire fraud is automatically a federal crime. A person may face fraud charges if they allegedly participated in a scheme meant to obtain money or property from someone else through false pretenses. The specific definition of wire fraud is established by its legal elements. This gives us a natural advantage over other attorneys who haven't put in the time to learn about the difficult nature of these cases and the hard work and perseverance that is needed to work toward a successful result. Calling a person on the phone and claiming to be an IRS agent in order to obtain their identifying information and commit identity theft. If your case is complicated, you should seek a professional law firm for representation.
For instance, if there was a bribe or deprivation of honest services, they will have to prove the elements of that particular offense. You will work directly with a Sr. Attorney who will keep you apprised on a regular basis regarding the details of your case. Attorney Hal Garfinkel has defended clients in multiple types of state and federal cases, and he understands the best defense strategies that can help you avoid a conviction or minimize the potential penalties you may face. Being investigated or charged with Wire Fraud does not mean you will be found guilty of the offense. Defenses for Wire Fraud. They will often put on records of recorded phone calls from one destination to another destination. In addition to the fraud guideline, there are other sections of the sentencing guidelines that may apply. If an individual is convicted, the penalties for wire fraud include a potential fine of up to $250, 000 as well as maximum 20-year prison sentence. If the alleged fraud affected a financial institution or occurred in connection with benefits involving a national disaster or emergency, a person can be fined up to $1 million and imprisoned for up to 30 years. See the full sentencing guideline here.
In What Types of Cases Do Federal Prosecutors Pursue Wire Fraud Charges? There are a few things that you should keep in mind when choosing a lawyer: The lawyer's experience with mail fraud cases. In any investigation, there are a variety of law enforcement techniques that may be used. This experience has given us the privilege of winning over 2, 000 cases on behalf of our clients. The statement can also be a mistake.
Hubbs Law attorneys, E. J. and Erika Hubbs, have handled thousands of criminal crimes in their career and will do everything in their power to give you the best defense in your case. Because federal prosecutors do not have jurisdiction to prosecute state crimes, this establishes the interstate element that gives them jurisdiction over these offenses. Without having the experience on your team, indictment and ultimate criminal conviction are likely. REQUEST HELP FROM A FEDERAL HOUSTON WIRE FRAUD ATTORNEY. In addition, if you are not a U. S. citizen, a conviction for wire fraud could result in your removal from the United States. Hubbs Law defends clients charged with all types of fraud crimes in all areas of South Florida including Miami-Dade County, Broward County, Monroe County, and Palm Beach County.
Attempts to commit wire fraud can result in conviction even if you never profited from the scheme to defraud. An experienced criminal defense attorney will tackle any related offenses that are added on to your trial. We will help you clearly understand what your options are and the best path forward.