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Federal fraud charges are very serious. Give us a call today to schedule your free strategy session with a Ft. Lauderdale federal wire fraud lawyer. Dallas Wire Fraud Defense Attorney. C., we understand the implications of criminal wire fraud charges and the impact they could have on your life. Mail Fraud Defense Lawyers St. Louis | Wire Fraud Attorneys. At The Kaufman Law Group, we use our decades of experience to develop aggressive defense strategies that protect our clients' best interests, rights and freedom. Contact our team for a consultation today. Elements of Wire Fraud. Contact Our Experienced Federal Mail Fraud Defense Attorneys Right Away. For example, if a person in Texas uses email to defraud fellow Texans, he could be prosecuted for wire fraud because the email server is housed out of state. Since wire fraud is a federal crime, a conviction can lead to harsh criminal penalties, including a lengthy prison sentence and fines worth hundreds of thousands of dollars or more. A conspiracy conviction can be obtained through the presentation of evidence that two people agreed to defraud others via the mails or electronic communications and that one of those people makes or takes some overt act in furtherance of the conspiratorial agreement.
Our lawyers can also defend against any other accompanying federal fraud charges. The emails may include a story that encourages victims to provide their personal financial information. If you have been charged with wire fraud or are being investigated in any way, you need to talk to a wire fraud defense attorney as soon as possible. Each case is different, and you should speak with a lawyer who has experience in federal wire and mail fraud defense about your options in protecting your Offices of Stephen Neyman, P. Maryland Federal Wire and Mail Fraud Lawyer | White Collar Defense. C. 617-263-6800. Fraud schemes involving financial institutions or federal disaster relief can result in prison sentences of 30 years. Did you mail a payment related to a drug deal? What Are the Penalties for Wire Fraud? The Stakes When Wire Fraud Is Alleged in Texas.
Code Section 1343, involves the use of wire, radio or television communications or other electronic communications such as telephone, email, facsimile, computer and/or internet to plan or intend to plan to defraud another including a company, entity, organization, or the government of money or property. Mail fraud is a common federal offense, and it is very serious. Additionally, the government may have failed to develop proof to support jurisdictional and other aspects of the case that might appear to be non-central to the alleged crime. Thus, so long as the government can show the accused made an effort to further a securities fraud scheme using the mail, a telephone, or any computer communications device a jury could find a defendant guilty of wire or mail fraud. At Conaway & Strickler, P. C., our nationally recognized attorneys have the knowledge and experience in federal wire fraud cases to examine all angles and identify the best defense strategy for your case. If the prosecution is able to prove these three elements of wire fraud, a conviction is likely for the defendant. The elements of the crime are as follows: - A person intentionally devised or participated in a scheme that was intended to defraud others. Federal wire fraud defense attorneys near me. Conspiracy to Commit Wire Fraud. They also have the experience to analyze any investigation conducted by the FBI, DEA, IRS, or any other law enforcement agency and can fight back against the charges pursued by the federal government. Both wire and mail communication methods are regulated by the federal government, thereby giving it jurisdiction to prosecute those accused of allegedly using wire communications or the US Mail to commit fraud. This federal crime carries with it potentially serious consequences. The statute instructs that whoever, "having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice" can be imprisoned for up to 20 years. Federal mail and wire fraud charges can lead to significant legal and financial consequences.
If you are under investigation or if a prosecutor issued charges, contact Koffsky & Felsen, LLC as soon as you possibly can. We offer FREE consultations (what we call strategy sessions) so you know how we'll work to get the best possible result on your case for you. "The greatest glory in living lies not in never falling, but in rising every time we fall". South Florida Federal Wire Fraud Lawyer | Fort Lauderdale. Given the harsh consequences of a conviction and the relative complexity of these cases, it is imperative that a defendant facing mail or wire fraud allegations be represented by a skilled federal crimes attorney in New York with a track record for successfully defending against these charges. Even though they haven't caused loss to a victim, they have deprived the public of the honest services they are required to provide. It is important to have lawyers who have experience in defending these types of cases so they can pull out the information that is important and helpful to present to a jury. "- NACDL Past President Gerald Lefcourt.
One example of a past successful defense strategy is "good faith, " meaning that the person accused had an honest belief that his or her actions were lawful. Two of the crimes most commonly charged by federal prosecutors are mail fraud, in violation of 18 U. S. C. §1341, and wire fraud, in violation of 18 U. Federal wire fraud defense attorneys services. It is also a case of federal fraud when a person fraudulently obtains money, securities, credit, or other property using misrepresentation or false pretenses. Contact us at (323) 633-3423 or via the secure contact form on this page. When the accused is an officer, director, or employee of a bank, the potential penalties for fraud are even harsher. Defending Against a Wire Fraud Charge. They will only give your case minimum care, and they will not fight tooth and nail to help you win the case. Robert Tsigler has received the following awards and honors: The National Trial Lawyers Association, The National Academy of Conference Attorneys: Top 10 under 40, Super lawyers 2017, and The American Institute of Legal Counsel: 10 Best Attorneys of 2017. Law enforcement will seek to obtain your consent to find evidence that they may not be otherwise be able to obtain.
"One of the deans of the criminal defense bar! Tax fraud is defined as attempting to avoid paying federal income taxes. If you have been accused of wire fraud or mail fraud, or if you have been asked to answer questions in an investigation that may give rise to wire fraud or mail fraud charges, it is important that you seek legal advice as soon as possible. Federal wire fraud defense attorneys list. Once the prosecutor has established the defendant's scheme and intention, the prosecutor must then prove the defendant used some sort of transmission to commit the fraudulent scheme. These charges are considered very serious and can result in expensive fines, the loss of driving privileges or professional licenses, and even incarceration.
If the federal prosecutor is successful in securing a conviction, mail fraud is punishable by up to 20 years in prison and a $1 million fine. Attorney Harlan Protass can get started on a defense strategy right immediately upon reviewing the circumstances of your case. Minor misrepresentations that do not persuade someone to act should not constitute mail fraud. Often in public corruption prosecutions, the accused may be charged with Bribery and Extortion in addition to wire and mail fraud. For example, sending a formal-looking letter or spam email offering to sell stolen goods or land that someone does not own with the intent to unlawfully persuade a victim to give them money or any asset of value could be considered a scheme commit mail and/or wire fraud. With experienced lawyers on your side, though, there are many strategies that can be used to reduce the charges against you or even have them dropped altogether. Any type of fraudulent scheme that uses the mail can be charged.
Fraud is possible in many different ways, and wire fraud specifically defines fraudulent actions and operations conducted via communication "wires, " including television, radio, internet, or other data transmissions. In most cases, this is a federal offense, with stiff penalties, including large fines and prison terms of up to 20 years per count. For instance, contacting someone in an attempt to sell them land you don't actually own would be an example of committing wire fraud as this is a scheme to defraud. Our legal team can listen to your story, thoroughly examine the evidence and facts of the case, and determine the weaknesses in the prosecutor's argument. Not all defense attorneys can handle the complexity of these types of cases nor are they equipped to present a strong defense that will stand up to the scrutiny of a federal judge. Mail fraud laws can apply to any fraud-related offense that uses or involves the United States Postal Service (USPS) or a privately-owned interstate mail service. Sweepstakes and lottery scams can include chain letters, free-prize schemes, vacation scams and foreign lotteries by mail. A Variety Of Schemes Can Be Prosecuted As Mail And Wire Fraud. A conviction for mail fraud can result in a fine, up to 20-years in prison or both. Under federal law, wire fraud is a very broad and a very serious federal crime. At Koffsky & Felsen, LLC, we know how serious mail fraud charges can be, and we understand how to build a strong defense against such charges.
We Serve Diverse Clientele - From Individuals to Businesses. Even if you have been wrongfully accused and simply want to clear your name, the prosecution may have a seemingly strong case against you with their available evidence.