Each case is unique and it is important to examine your case closely to determine which charge or charges the government is likely considering and whether it has the evidence to prove them. If you lacked this purpose (or if federal prosecutors cannot prove this purpose), then a wire fraud conviction is unwarranted. Allegations of healthcare fraud (including Medicare and Medicaid fraud), securities fraud, government contract fraud, tax fraud, bank and insurance fraud, RICO violations, money laundering, and consumer fraud schemes can all trigger federal wire fraud charges. Maryland Federal Mail/Wire Fraud Lawyer. A fraudulent television ad or scheme using email or online advertising may be considered wire fraud. Mistaken identity is a leading factor in wrongful convictions, especially for Internet-related crimes. Virginia Federal Mail or Wire Fraud Lawyer | Wire Fraud Defense. The underlying crime has its own penalties in addition to the penalties involved with mail fraud. The information is false.
And for the most part, the government does not prosecute that type of false statement under the mail or wire fraud statute. At the Law Offices of David L. MD Federal Mail & Wire Fraud Lawyer | Seth Okin. Freidberg, our Chicago criminal defense lawyers understand that if you have been charged with the federal offense of wire fraud, your freedom and future are at stake. The legal elements to a wire fraud offense are simple – a person makes false representations or promises, with a clear intent to defraud someone, by using wire communications. We provide an example of how this might work below). 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.
With the intent to deprive someone else. Nationwide contractor wire fraud attorneys: The elements of wire fraud under 18 USC Section 1343 are similar to the mail fraud statute. Like most federal crimes, a wire fraud case requires a skilled criminal defense that can effectively represent you and fight for your case. What is the Mail Fraud Statute? I hired Mr Pate to handle my federal 2255 appeal which was for ineffective council of a former attorney. Like wire fraud, a federal mail fraud case has the same basic elements – a person makes false representations or promises, with a clear intent to defraud someone – but they use the mail instead of the internet or some other type of wire communication. Generally speaking, they will have to show that there was underlying illegal conduct. The mail fraud statute defines the specifics of the federal criminal offense that prohibits the use of the United States Postal Service or other interstate or foreign means of communication in furtherance of any act to defraud. These could include subpoenas, search warrants, witness interviews and even wiretaps. Here are some key statistics: - According to the US Sentencing Commission, the average sentence for fraud, theft and embezzlement offenses was 23 months for fiscal year 2018. Federal wire fraud defense firm case. That he or she used the U. mail with the intention of executing or attempting to execute the fraud. It can involve a number of different crimes, and a few of the most common ones include: - Obtaining payment for goods without delivering them.
Taking a proactive approach is the best way to address legal matters of this kind. Los Angeles Wire Fraud Defense Lawyers. If the purpose of the lie is not to try to take money or something of value from someone else. This is where the government contract fraud defense attorneys at Watson can help. We have successfully represented clients in federal criminal cases across the United States. Facing federal charges can be incredibly intimidating, but working with the right defense attorney for you can make the process a great easier. Defenses Against Federal Wire Fraud Charges. Acted knowingly or with the intent to defraud. Wire fraud allegations are common in many different types of federal criminal investigations that involve government contracts. Section 1343, the statute of limitations for wire fraud is five years. 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. Having an experienced lawyer with experience in mail fraud cases is worthwhile to protect your rights in court.
For Fiscal year 2018, the average downward variance in this class of cases was 15 months below the guidelines. If you suspect that you or someone you love is under investigation for wire fraud, it's important to speak with a federal defense attorney as soon as possible. As government contractor fraud attorneys, we also conduct internal investigations on behalf of federal defense contractors and small businesses. Many clients tend to hire large law firms in hope that the case goes away or to attain some result due to the firm's size. Examples of wire fraud include telephone solicitation, telemarketing scams, false 900 phone numbers, and unsolicited junk email. The reality is that many defendants are convicted simply because their criminal defense lawyer may not have been knowledgeable about the various underlying procurement rules in question. Our Houston Wire Fraud Attorney will also look at the possibility of mistaken identity in order to raise reasonable doubt in the minds of jurors. Federal wire fraud defense firm scam. Get immediate help today – Call Toll-Free at 1. Houston Wire Fraud Attorney.
You will work directly with a Sr. Attorney who will keep you apprised on a regular basis regarding the details of your case. Bureau of Justice Statistics - find information on statistics for all types of crimes including arrests and convictions. Federal wire fraud defense firm insurance. We may be able to begin counteracting the investigation and can take steps to help you avoid an arrest or formal charges in the first place. To convict a person charged with mail fraud, the government must prove that the person made materially false promises or representations with the clear intent to defraud another and that they used the mail to accomplish the fraud.
Facts About Mail Fraud and Wire Fraud. Wire fraud involves use of the phone, e-mail, internet, fax or other form of electronic communication in order to accomplish such a fraudulent scheme. I was charged but I never had to go to court because the case was thrown out thanks to his efforts. Attorney David L. Freidberg understands the seriousness of the charges you face and will zealously fight to mount your strongest defense possible under the law. Mail and wire fraud prosecutions are usually complex and involve a lot of financial information and other documents that require expert review and analysis. If you have been contacted by federal investigators, have been charged with wire fraud or have any reason to believe you are the subject of a fraud investigation, you need to move quickly to protect your interests. At the Davis Law Firm, LLC, a federal criminal defense law firm based in Trenton, New Jersey, we offer high-caliber, comprehensive representation to individuals facing prosecution for mail and wire fraud, as well as any related criminal charges. At the Price Law Firm in Greenville, we know how to defend clients charged with white collar crimes in federal court.