In these cases, allegations of mail fraud and conspiracy are common as well, and these charges alone can expose federal targets to hundreds or millions of dollars in criminal fines and decades behind bars. If your reputation, livelihood, freedom, or career is at stake, call us today for a free consultation. Attorney Mark Werksman's 29 year old client was falsely accused of molesting two neighborhood children and was subsequently charged with felony child molestation, with a significant prison sentence hanging over his head should he be convicted. Also, any communications between two people conspiring to commit fraud would fall under a wire fraud case. The location of the law firm and how accessible it is to you. For help with litigation in government contract and procurement fraud contract cases, OIG investigations, minimizing your liability for federal penalties and federal wire fraud felony statutes, find defense government contractor fraud attorneys at Watson to schedule a confidential free initial consultation, call our federal wire fraud defense lawyers and government contractor mail fraud defense attorneys at 1-866-601-5518 or contact us online. Speak to a Criminal Lawyer 24/7. In order to prove a mail or wire fraud scheme or artifice, the prosecution must establish some trickery or deception on the defendant's part, as well the defendant's specific intent to defraud the victim. To speak with one of our senior federal defense attorneys in confidence as soon as possible, call 888-680-1745 or request a complimentary case assessment online now. Often, depending on the details of the criminal incident, someone accused of a mail fraud scheme will face a separate federal prosecution for each offense. Whatever your defense may be, you will need strong evidence on your side. But from the simple example above, it should be clear that for those charged with conspiracy, it is important to have a lawyer who knows how to fight conspiracy charges. Federal wire fraud crimes. With our assistance, you may be able to achieve dismissal of the charges, a not guilty verdict at trial, or a favorable plea deal that will allow you to move on with your Fraud Defined. False Claims Act criminal and civil cases.
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Now the scheme doesn't have to work. Federal wire fraud charges may apply if a scheme involved the use of interstate wire communications. Probation with No Jail Time for Drug Money Laundering Charge. If a prosecutor had little evidence of Jones' guilt, using Smith's statements and acts allows that case to be much stronger. 2255 are very hard to win and the odds are slim so if you need a great lawyer that will work hard for you and argue for you even harder in Court, you need to call Page! Given the scope of the wire fraud statute's prohibitions and the extremely wide range of scenarios under which it can be applied, defending against wire fraud allegations presents a challenge. Codified at 18 U. S. Federal criminal defense law firm. C. § 1341, the law states that it is illegal to use the U. mail to commit the following: - Bank fraud. If the government believes that its case against your company is strong, it will bring federal wire fraud charges against you. Don't wait to get started on fighting your case and winning your freedom. This could mean extra years added to your sentence -- in fact, the maximum mail fraud penalty is 20 years in prison. Find an Attorney for Wire Fraud in Miami, FL. Not every criminal defense attorney can represent government contractors in cases alleging small business violations or some other form of government contract fraud. There does not have to be an agreement to specifically use the mail or wire communications as part of the fraudulent scheme.
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The use of interstate wire communication to effectuate that scheme. Most of the time, this crime is conducted across state lines, which in turn makes it a felony offense. He has more than 20 years of experience in the field of criminal law, and he is fully prepared to advocate on your behalf in the courtroom, protecting your rights and helping you achieve positive results in your case.
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Did so through the United States Postal Service (USPS). Mail and wire fraud cases may be linked to alleged complex financial fraud schemes and, as such, can involve serious legal consequences, including the possibility of significant fines and imprisonment. So it's material, and it's false, and it qualifies as a false promise or representation. "Wired communication" includes television, radio, wire transfer services, and virtually every type of electronic communications device. Wire Fraud Defense Attorneys. 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.
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Facing federal charges can be incredibly intimidating, but working with the right defense attorney for you can make the process a great easier. But they say, "This is one of the best companies I've ever seen in this particular industry. Under the general wire fraud, the judge may impose up to a 20 year prison sentence as well as a fine. Federal wire fraud defense firm office. Attempts to commit wire fraud can result in conviction even if you never profited from the scheme to defraud.
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Child Custody & Visitation. If you were federally charged with Wire Fraud, you need experienced legal representation immediately. DIVORCE & FAMILY LAW. According to 18 USC § 1343, the following acts are described as "fraud by wire, radio or television:". Mail fraud and wire fraud counts are also used as add-ons to other charges, in order to increase potential sentences for defendants. Defenses | Federal Mail and Wire Fraud Attorney. At James Alston Law, you are working one-on-one with a board-certified criminal defense attorney. However, there are defenses that can be used effectively to overcome allegations under 18 U.
Wire communications were used to carry out the fraudulent act. 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. False statement in a bank record. Our federal defense attorneys and white collar crime lawyers have significant experience defending clients against wire fraud allegations in investigations, grand jury proceedings, and trials targeting substantive offenses such as: Healthcare Fraud. Federal law designates mail fraud as a federal crime. Contact Scrofano Law to fight your federal mail fraud charges. Types of common mail fraud schemes include the following: - Chain letters. We aren't just an ordinary defense firm; in fact, we have decades of experience handling cases such as wire fraud that are heard in the federal court system. They have to prove that the person lied. A common strategy that the defense team may use when fighting a wire fraud charge is arguing that the defendant never specifically intended to commit fraud. Federal Mail Fraud Defense Attorney for Hire. We routinely handle cases in which our clients are facing allegations of money laundering, wire fraud, and multiple other financial and fraud-related crimes. The issue is not whether money was actually taken, but whether someone tried to take someone else's money by making false promises or statements. While allegations of mail and wire fraud can be brought by the government as stand-alone cases, such charges may be coupled with additional charges regarding the alleged underlying fraud. At your consultation, our attorneys will thoroughly evaluate your case and inform you of any defenses you may be entitled to.
If it has been five or more years since the last alleged use of communication to defraud, the statute of limitations defense may be available to you. Postal Service in any criminal attempt to gain money or things of value. Generally speaking, they will have to show that there was underlying illegal conduct. If you have been charged with mail or wire fraud, you need an experienced criminal attorney who will defend your legal rights. Mail fraud is also a serious, federal crime in which someone commits fraud or has the intent to defraud another person using the federal mail service, UPS, or another delivery service. When your freedom and your future are on the line, you need experience you can trust. Falsified investment portfolio details.
Up to $1 million in fines. Some of the benefits of working with a Virginia federal mail and wire fraud lawyer from our firm include: - Knowing that your attorney has a presence in the federal court and understands the way that these cases differ from those conducted at the state level. The federal mail and wire fraud statutes provide an easy catch-all for prosecutors. Mail fraud is committed when someone knowingly and willfully uses the US Postal Service or any private interstate carrier to engage in a scheme to defraud another person for money or property. If you call our firm, our team will conduct your free initial consultation to help us learn about your unique needs and circumstances. This defense says that the salesperson was simply using colorful language to make a sale, rather than intentionally lying to and defrauding a potential buyer. It had nothing to do with interstate commerce. Mail, Federal Express, etc.