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. Wire Fraud Defense Attorneys. 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. Puffery is the use of exaggeration by salespeople in trying to secure a sale. A classic example of a wire fraud scheme is the "Nigerian prince scam. "
As we mentioned above, you'll be charged for each act of wire fraud that the government believes has taken place. Mailing a fake investment opportunity or work-at-home opportunity to get money. Houston Wire Fraud Attorney | #1 2023 Federal Wire Fraud Lawyers. The next thing the government would have to show is that there's an intent to defraud someone. This can include just about anything, from fax machines to the internet, email, telephones and even wiring money. A conviction for mail fraud can result in a 20 year sentence, restitution to any victims, and fine determined by the judge. James Alston is a Houston criminal defense lawyer who is experienced at handling all types of federal criminal offenses, including interstate fraudulent wire transfers. Wire fraud charges may apply if any type of wire, radio or television was used to relay information or communication related to the scheme.
It should now be clear why conspiracy cases give prosecutors a massive advantage. Let's say the telemarketer's on the phone. Also, any communications between two people conspiring to commit fraud would fall under a wire fraud case. At Scrofano Law P. C., the team is experienced in dealing with a variety of federal crimes and local Washington D. felonies and can even help with unique situations, like when a whistleblower attorney is needed. As one of the top federal wire fraud defense firms, we also litigate federal government procurement-related cases at the appellate court levels. Federal wire fraud defense firm jobs. Using a website or social media post to misrepresent the nature or quality of an item, service, or investment opportunity. This could mean extra years added to your sentence -- in fact, the maximum mail fraud penalty is 20 years in prison.
One of these factors, often the most critical, is the amount of "loss. " When you're up against an intimidating charge of wire fraud, it's important that you work with a legal team that has years of experience dealing with charges at the federal level. Once that is accomplished, then the contracts or proposals submitted are accomplished through faxes or the internet. As you can see from the table above, the loss component can have a profound impact on sentencing, and often means the difference between probation and prison. Phishing or hacking scams designed to elicit personal information. In these circumstances, there are benefits to looking beyond hometown lawyers and seeking out a defense attorney who has experience facing up against federal prosecutors and who understands the nuances of the federal court system where your trial will be held. Contact a Virginia Federal Mail or Wire Fraud Attorney Today. He does not talk to anyone. 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. What usually happens in a federal criminal case? Federal wire fraud defense firm phone number. The federal statutes recognize several different categories of wire fraud according to their aggravating circumstances: - General wire fraud is any form of wire fraud using television, radio, or wire transmission across state lines or in foreign commerce without any aggravating factors. Wire fraud schemes that impact financial institutions or related to a declared disaster, potential penalties include up to 30 years in prison and fines of $1, 000, fenses Against Wire Fraud. This is where many federal fraud criminal defense lawyers miss the mark.
That guideline provides a number of factors about the offense conduct that can push the offense level up. Wire transmission in interstate or foreign commerce. We are top procurement fraud lawyers and nationwide government contractor federal wire fraud defense attorneys: Civil and criminal wire fraud charges are serious federal offenses punishable by huge fines and up to 20 years in prison. If more than one person is involved in the alleged wire fraud, federal prosecutors will often bring conspiracy charges as well. Contact the Wire Fraud Defense Attorneys at Oberheiden, P. for a Free and Confidential Consultation. This includes providing security in the courtroom and executing fugitive arrest warrants. Los Angeles Wire Fraud Defense Lawyers. If you were federally charged with Wire Fraud, you need experienced legal representation immediately. But they say, "This is one of the best companies I've ever seen in this particular industry. The Use of Wire Communications. Federal Wire Fraud Defense Lawyers Law Firm | Contractor Wire Fraud Lawyers & Procurement Fraud Attorneys. In the era where the guidelines are no longer mandatory, evidence about these other factors can play a profound role in the outcome. In order to protect your constitutional rights, it is imperative that you hire an experienced Maryland federal mail and wire fraud lawyer. Calling a person on the phone and claiming to be an IRS agent in order to obtain their identifying information and commit identity theft. For Fiscal year 2018, the average downward variance in this class of cases was 15 months below the guidelines.
Wire communications were used to carry out the fraudulent act. Selling defective parts to the government; - Bribery of public officials. Federal criminal defense law firm. It's not true, but the telemarketer got that information from what he or she believed was a reliable source, either their employer or some other company, and the relied on that information in telling some else about it. Due to the federal wire fraud statute's extraordinary breadth, it can potentially be applied in almost any case involving substantive allegations of fraud. Mail fraud defense attorneys defend those accused of postal fraud or acting with fraudulent intent.
As stated in Section 9-43. Made false representations that were relevant to the defrauding. A criminal defense attorney may help you negotiate a favorable plea agreement in response to your criminal charges. He handles every case personally, never passing your case on to a junior associate.
Wire fraud is a serious offense that can be punishable by hefty fines and lengthy prison sentences if convicted. Types of common mail fraud schemes include the following: - Chain letters. If fraud was related to a major disaster or emergency declared by the president of the United States, or if the offense involved a bank or financial institution, a person may face up to 30 years in prison and a fine of up to $1 million. Your attorney will be able to review the facts and evidence of the case and will work to craft the best defense for your situation. For instance, if you sent five emails to victims as part of a scheme, you committed five separate acts of wire fraud. As professional Miami criminal defense attorneys, we take every case personally give every client the deliberate care it deserves. While all are serious, some can have life-changing consequences to those who have been convicted.
To set up a free consultation, contact our office at 312-629-0669. Government procurement fraud includes such actions as double-billing, submitting lesser quality products or services that are called for in the contract, or even false representations to the government in order to get paid or receive a benefit. And of course finally and this is the most successful defense that we've used because it's the most common. Roughly one out of six individuals charged with fraud in fiscal year 2018 received a sentence of probation.
Serious consideration, however, should be given to the prosecution of any scheme which in its nature is directed to defrauding a class of persons, or the general public, with a substantial pattern of conduct. Procurement fraud and false statements (criminal). Other times, however, wire communications are not used to complete the fraudulent offense, but rather to conceal the fraud or fool the alleged victim. This is why developing a solid legal defense early in the case is very important. Construction, military, and other government contractors are subject to extensive federal oversight. In What Types of Cases Do Federal Prosecutors Pursue Wire Fraud Charges? While this includes activities such as sending fraudulent email solicitations and publishing websites and social media posts with false or misleading information, it also includes using private electronic communications to discuss alleged fraudulent activity. Unfortunately, for many contractors, the federal attorneys have many more resources to come after you. Did so by false or fraudulent pretenses or promises.
Up to 30 years in federal prison if the fraud involved a federal disaster or financial institute.
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