You can be charged with mail fraud or wire fraud even if your attempt to defraud was unsuccessful. 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. Call 877-270-5081 to schedule a free initial consultation. Martindale-Hubbell® Peer Review Ratings™ fall into two categories — legal ability and general ethical standards. Federal charges may result in significant prison time. A Virginia federal mail fraud lawyer knows how the legal system works and can be there by your side to help you make smart and thoughtful choices. Do not take a chance on representing yourself when facing a criminal charge with a possible sentence of decades in federal prison. Mail and wire fraud are federal criminal charges that apply to a large number of different fraud crimes. An attorney can help you demonstrate reasonable doubt in the prosecutor's case. Mail Fraud - Roberts Law Group, PLLC. Prior results do not guarantee any future outcome. While mail fraud is a federal charge, you may be charged with wire fraud in North Carolina; both are felony offenses. 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. Our St. Louis criminal defense attorneys can help in all manner of fraud cases, including those involving: - Bank fraud. When charged with a white-collar crime in North Carolina, don't hesitate – call us at 919-838-6643 now.
We can attempt to get indictments dismissed for failure to state a claim or challenge the legality of a wiretap or a computer search. Fraud is broadly defined as an act by which a person or a company uses false information to elicit money or other assets. Our lead federal criminal defense attorney, Patrick Roberts, is a skilled mail and wire fraud lawyer. Federal wire fraud defense lawyer job description. We have tried many federal cases. Fields marked with an * are required.
To convict you of mail or wire fraud, you had to intend to defraud someone. 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. You need to fight vigorously to protect your freedom, and a Virginia federal mail and wire fraud lawyer may be able to help. An attorney at the Roberts Law Group, PLLC, will defend you if you are accused of mail fraud or wire fraud. Ratings reflect the anonymous opinions of members of the bar and the judiciary. If you are going to take the case to court, you need to know how to present evidence and follow federal court rules. Mail fraud and wire fraud are broad business crimes and it is typical that they provide evidence for other egregious charges with more significant penalties. Federal wire fraud defense lawyer online. In the information age, there are new types of fraud and a wide variety of computer-related crimes.
Oftentimes, fraud is charged along with other crimes such as conspiracy or acts involving a Ponzi scheme. 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. Contact The Roberts Law Group, PLLC, to schedule a free initial consultation with a criminal defense lawyer with years of experience. Virginia Federal Mail and Wire Fraud Lawyer. We work to ensure that you understand your case and inform you of your rights throughout the life of your case. We Defend Against All Types Of Wire Fraud.
We will advocate for you in federal or state court. Martindale-Hubbell® is the facilitator of a peer review rating process. State v. E. D. – Identity Theft. Contact Roberts Law Group, PLLC, to schedule your mail or wire fraud defense consultation with an experienced lawyer.
All Rights Reserved. Dedicated Representation Against Federal Charges. We fight the prosecutor's showing of intent by challenging their story and their evidence. 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. From the first moment you are under investigation, you need to be careful about what you say and avoid self-incrimination. Conviction for the federal offense of mail or wire fraud carries a maximum penalty of a $1 million fine and up to 20 years imprisonment, or 30 years imprisonment if the fraud was in connection with a natural disaster or emergency. We keep up to date on the latest statutes and can argue authoritatively in front of a judge or jury. Internet crimes, such as wire fraud, may lead to both federal and state charges. He has proven success defending against federal charges. Wire fraud specifically is any type of fraud perpetrated electronically, such as by phone or computer. Mail fraud, or fraud involving the United States Postal Service or another mail carrier, is distinguished from wire fraud.
The criminal justice system can be overwhelming, especially for first-time mail or wire fraud suspects. Each case is different and must be evaluated on its individual facts. 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. They will use their knowledge to attack and dispute the evidence against you and present your side of the facts. Your attorney can also help you raise affirmative defenses, suppress evidence obtained in violation of the Fourth Amendment, and seek dismissal of unsubstantiated charges. Don't wait and worry – take charge of your future today. You need to make informed decisions about how to plead, and be prepared to negotiate a plea deal with the prosecutor if you want to avoid a criminal trial.
Telemarketing fraud.