For example, penalties will grow steeper if either fraud was committed in connection with a disaster event, or, if the fraud specifically impacted a financial institution. Wire fraud will be anything that takes something of monetary value away from one person and gives it to another under false pretenses. Penalties can also increase if certain aggravating factors are involved in the commission of the crimes. Under federal law, a wire fraud conviction can result in a sentence of up to 20 years in prison and up to $250, 000 in fines. Federal wire fraud charges in Texas will result in your case being heard in a federal courthouse, and there will be a federal prosecutor. To confirm that a defendant is guilty of committing wire fraud, prosecutors must prove that he had the intent to defraud others. How Should I Prepare for a Consultation with a Wire Fraud Defense Lawyer? Those who are facing wire fraud charges should prepare themselves for a lengthy court battle. Investigating the Case. Our attorneys at Goldstein & Orr represents clients charged with crimes in both State and federal court. Seattle White Collar/Fraud Defense Attorneys | Mail and Wire Fraud. At Cheronis, Parente & Levitt LLC, our white collar crime charges attorneys have years of experience and will thoroughly investigate the facts of your case. We are devoted to providing effective and thorough federal criminal defense to each and every one of our clients. Code to learn more about Mail and Wire Fraud.
They are smart in their work and passionate in their representation. Cryptocurrency is also a common way for people to exchange funds. This is when you lack an intent to defraud. If you have been charged with mail fraud or wire fraud, do not try to fight these charges alone. Lawyer Arnold A. Spencer wrote — and continues to update — a critical chapter in a book widely regarded and well used in the legal world. A person can also be convicted even after the scheme is completed because using the postal services as a way to fraud an individual or make an individual feel secure is considered mail fraud. Fort Worth Wire & Mail Fraud Lawyer | Financial Crimes Attorney. It's a crime that is similar to mail fraud but involves communication over wires instead of through the mail.
For example, fraud charges can get dismissed or reduced upon a showing that the government failed in its investigation. Postal Service or using electronic communications in furtherance of criminal activity is known as mail or wire fraud according to federal law. He has experience fighting his client's greatest battles and is dedicated to ensuring his clients receive the best possible result for their case. You do not have to actually "defraud" someone in order to be convicted of wire fraud. This is especially true if the job involves handling money. When wire fraud is charged in connection with other federal fraud offenses, including conspiracy charges, the penalties can be even more severe. The first step in building your defense is acquired a skilled and knowledgeable criminal defense attorney. Intent is enough to draw charges from law enforcement and to result in a conviction by federal prosecutors. Federal wire fraud defense attorney phoenix. Wire fraud is a federal crime and is often investigated by the Federal Bureau of Investigation (FBI) or similar federal agencies. The website provides resources such as a hotline to report suspicious fraudulent activity and ways to prevent fraud. Our attorneys have particular experience in attacking the government's use of wiretap surveillance methods and discrediting any evidence obtained illegally. EXAMPLES OF WIRE FRAUD. A wire fraud attorney will look at the following factors in order to defend his client: - Were the defendant's motives misinterpreted?
During your initial consultation, your wire fraud defense lawyer will want to find out as much information as possible about your case. These communications include: - Wire. By working to provide superior legal representation, our attorneys give you the chance to avoid these harsh penalties. FILING A FALSE TAX RETURN.
In Broken Arrow, OK, Brandy Okey was charged with wire fraud and filing a false tax return in the Northern District of Oklahoma Federal Court. All these criminal charges often go along with other federal crime charges. Plus, wire fraud cases can be extremely complex because of how broad the laws are as they can apply to various criminal activities. The report explains what is mail and wire fraud, the federal criminal statutes it overlaps with, sentencing guidelines, penalties, and much more. What type of follow-up actions were taken? In defending you, the legal professionals at The Law Office of Paul J. Donnelly, P. A., will utilize the strongest defense possible, while protecting your rights. Federal wire fraud defense attorney new york. Another common defense for wire fraud is puffing, which involves using flattery or exaggerations to attract customers. This fraud could be a one-time thing, or it could be an entire scheme to trick many people or entities into giving up items of value. The person who gave you goods knew what they were doing and were of sound mind as they did it. Code – Visit the official website for the U. If charged, your attorney may be able to show that you acted in an honest manner and in good faith, and that you were not aware of the planned fraud. But, where the victim of the wire fraud is a financial institution, like a bank, the sentence can be enhanced to 30 years in federal prison. If you are charged with wire fraud, the federal prosecutor may want to speak to you or even offer you a plea deal.
We take a thorough and aggressive approach with every case, which is why we have an extensive track record of success throughout our years of practice. You need a lawyer who will work diligently to protect your rights in court. Wire fraud crimes are particularly serious because they are actually federal offenses. Also, if a person does not fall for the scheme, then the defendant can still be prosecuted for intending to defraud an individual. In general, it involves a scheme to defraud that's carried out with the use of electronic communications, such as: the telephone, computers, internet, cell phones and interstate wires. You need to contact a lawyer immediately to retain representation. Securities fraud defense attorney. Call Goldstein & Orr today at (210) 226-1463 to set up your first consultation. Wire fraud is very similar to mail fraud except it involves electronic communications to commit a crime. If you are facing federal mail fraud or wire fraud charges, contact the experienced mail/wire fraud criminal defense attorney John Terrezza.
You need a wire fraud attorney in Raleigh who will fight on your behalf with the same intensity and tireless focus whether we're launching our own investigation, interviewing witnesses, creating a legal strategy, or defending you in court. It used to be quite difficult to catch the perpetrators of wire fraud scams, but investigators are now more adept at doing so. You Can Face Wire Fraud Charges in a Variety of Circumstances. Wire fraud can get a little complicated and involves some tricky legal concepts. A conviction of wire fraud comes with severe penalties and with the seemingly endless resources the U. S. government has to investigate and prosecute these offenses, contacting an attorney immediately becomes even more important.
If you are charged with either type of fraud, you will want a savvy, knowledgeable, and successful criminal defense team handling your case. While someone may only be charged with wire fraud, it is often charged in conjunction with other crimes, such as identity theft, mail fraud, or extortion. They have over two decades of combined experience defending clients on fraud charges. Federal law under 18 U. S. C. Section 1343 provides for the elements of wire fraud: "A person can be found guilty of [wire fraud] only if all the following facts are proved beyond a reasonable doubt: - First: That the person knowingly and willfully devised a scheme to defraud, or for obtaining money or property by means of false pretenses, representations or promises; and. At least one state line must have been crossed. Telemarketing, such as claiming the respondent has won a non-existent prize but must pay a fee in order to get it.
Likewise, money laundering and wire fraud charges often go hand in hand, as prosecutors allege that someone illegally transferred funds in connection with other illegal activity, such as drug trafficking or banking fraud. The offender's intention was to defraud another person of money, property, or some type of services. It is vital that you seek legal counsel if you are under investigation for wire fraud and/or mail fraud. Essentially, the charge focuses on the alleged "intent" — knowingly and willfully intending to defraud. Making false claims via phone, email, or website about a product or service in an intent to defraud. Get the personalized defense services that you deserve. Television communication in interstate or foreign commerce. Contact them today and get the assistance you deserve. Possible Avenues of Defense Against Wire Fraud Charges. This is why health care fraud charges are often accompanied by mail fraud charges.
As a skilled professional he values open communication with his clients and will consult with you in every phase of your case so you are fully informed. The elements of mail fraud, according to 18 U. A wire fraud investigation often requires the cooperation of federal and state agents. The applicable federal criminal statute for wire fraud is Title 18, United States Code, Section 1343. Many employers conduct background checks these days and may be reluctant to hire someone who has a wire fraud conviction. The 'Umbrella' Charge Of Wire Fraud. It's also not unusual for either charge to be pursued on top of other underlying charges—meaning the defendant could be facing multiple counts at once. Indeed, a person can face wire fraud charges if that person is alleged to have engaged in an attempt to defraud using a phone, text messaging, email, messaging over social media, sending materials through a fax machine, or by using any other electronic communication device.