Wire fraud is often charged in conjunction with other crimes, such as identity theft, bankruptcy fraud, insurance fraud, mortgage fraud, internet fraud, Medicaid/Medicare fraud and theft/embezzlement. The Boca Raton wire fraud defense lawyers at Whittel & Melton understand that your freedom and financial future are at stake if you are facing these charges. Criminals can find victims on social media or target people that they know. What You Should Know About Wire Fraud. Experienced Palm Beach County Wire Fraud Attorneys. The federal crime of wire fraud is defined under Title 18 U. Plus, wire fraud cases can be extremely complex because of how broad the laws are as they can apply to various criminal activities. When charged you must first and foremost preserve your rights, including those that guarantee you due process, a fair trial, and equal protection of the law. They are smart in their work and passionate in their representation. Get the personalized defense services that you deserve.
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Federal Wire Fraud Defense Attorney General
Wire fraud, a type of white-collar crime, occurs when an individual engages in fraudulent activity by using electronic media such as the Internet, radio and television. He has experience fighting his client's greatest battles and is dedicated to ensuring his clients receive the best possible result for their case. So to be charged with mail fraud, the defendant must use the postal service with the intent to defraud another. Houston Wire Fraud Attorney | Criminal Defense Lawyer. The government must prove the above points and that the defendant participated in a scheme with the knowledge that they were committing fraud. It used to be quite difficult to catch the perpetrators of wire fraud scams, but investigators are now more adept at doing so. You need a wire fraud attorney in Raleigh who will fight on your behalf with the same intensity and tireless focus whether we're launching our own investigation, interviewing witnesses, creating a legal strategy, or defending you in court. Mail fraud involves using the U. S. Postal Service or carriers such as Federal Express of United Parcel Service to purposefully attempt to defraud someone of their property.
Additional Resources. Crimes that involve the U. The first step in building your defense is acquired a skilled and knowledgeable criminal defense attorney. Your lawyer will know how to do this in a tactical way that will be beneficial for your case. Understanding And Fighting Wire Fraud Charges.
You do not have to actually "defraud" someone in order to be convicted of wire fraud. The report explains what is mail and wire fraud, the federal criminal statutes it overlaps with, sentencing guidelines, penalties, and much more. And, in many instances, the sentencing range for a conviction for wire fraud will exceed the sentence available these other nalties for Wire Fraud. You need to contact a lawyer immediately to retain representation. Federal wire fraud defense attorney reviews. In order to hide the theft, she electronically transmitted a falsified report to the company's board of directors. Mail and wire fraud are crimes that are charged at the federal level, which means one will be aggressively prosecuted by an experienced and skilled legal and investigative team. There are several defenses available against a wire fraud charge, including good faith. It is vital that you seek legal counsel if you are under investigation for wire fraud and/or mail fraud. In New Jersey, those convicted of wire fraud may face up to $250, 000 in fines, restitution to victims and up to 20 years in prison.
Federal Wire Fraud Defense Attorney List
If you are guilty of wire fraud, your best bet might be to argue that you did not realize you were doing anything wrong. Their collective 70 years of practice reflects that. A person charged with either mail or wire fraud is not without hope. For this defense, you may show that you did not intend to deceive someone. Wire Fraud Defense Lawyer New Jersey. You need a lawyer who will work diligently to protect your rights in court. We are able to blend our knowledge, experience, and dedication to our clients to do everything possible to help our clients win their case. Federal wire fraud defense attorney general. They include the possibility of decades in jail, thousands of dollars in fines, home detention, years of probation, and restitution payments. Wire fraud is a serious offense and the penalties are stiff if convicted with this crime. When you are facing wire fraud charges, youneed to have an aggressive Dallas wire fraud defense attorney on your side, and our firm can help. If the violation was in relation to, transported, transmitted, transferred, distributed, involving any benefit authorized, disbursed, or paid in connection with, a presidentially declared major disaster/emergency, or affects a financial institution, the penalties will be enhanced to a fine no more than $1, 000, 000 and imprisonment for up to 30 years. Although being charged with wire fraud is a serious matter, all hope is not lost. If you are under investigation for or have been accused of wire fraud, you will need a capable defense lawyer in your corner.
Wire Fraud Requires Proof of Essential Elements for a conviction. Therefore, you should be prepared to answer several questions, such as when you were charged with wire fraud, if there were any witnesses and whether or not you have a previous criminal record. He is skilled and will use every possible resource to try to get the best possible result for your case. Legal defenses to these crimes do exist. Wire fraud is a federal crime and is often investigated by the Federal Bureau of Investigation (FBI) or similar federal agencies. Seattle White Collar/Fraud Defense Attorneys | Mail and Wire Fraud. Individuals who are convicted of wire fraud can face up to 20 years in prison and a $250, 000 fine.
If you have been charged with mail or wire fraud, then it's important you get in contact with Goldstein & Orr. A. have the experience, skill, and knowledge to provide you with the type of defense services that you require when facing federal prosecutors. If you allegedly committed wire fraud several years ago, you may be able to use the statute of limitations defense. If you are found guilty of wire fraud, it can definitely have an effect on your future, including your employment opportunities. Contact Our Dallas Wire Fraud Defense Lawyers. If you are charged with wire fraud, the federal prosecutor may want to speak to you or even offer you a plea deal. Some examples of wire fraud include: - "Phishing, " or setting up a realistic-looking website or sending out an email that appears legitimate in order to gain information from visitors, which is then used for a criminal act. Federal wire fraud defense attorney list. Essentially, the charge focuses on the alleged "intent" โ knowingly and willfully intending to defraud. While different jurisdictions have specific elements that the prosecution must show in order to get a conviction, there are similarities across the circuit.
Federal Wire Fraud Defense Attorney Reviews
Employers may be afraid that you might commit the same type of crime again and hire someone with a clean record instead. Contact Spencer & Associates in the Dallas-Fort Worth area at 214-483-1035, or through this email form, to set up a consultation. The website provides resources such as a hotline to report suspicious fraudulent activity and ways to prevent fraud. He has defended clients in Escambia County in Pensacola, in Santa Rosa County, in Milton, and in federal court in the United States District Court for the Northern District of Florida. What Are Defenses Against Wire Fraud? They will work hard to make sure that the government is held to the highest standards when attempting to prove their case. If you are unable to prove this or if there is a great amount of evidence against you, you may need to plead guilty and try to lessen your sentence by cooperating. Unfortunately, the statutes for both crimes have broad definitions. Associates immediately.
Call [phone] or complete an online contact form to take advantage of a free, confidential consultation that will let our lawyer review your case and help you understand all of your legal options. When wire fraud is charged in connection with other federal fraud offenses, including conspiracy charges, the penalties can be even more severe. In order to prove mail fraud, the prosecution will have to prove the following elements: - The offender intended to commit a scheme to defraud. In other words, although both are crimes are under federal statutes and prohibits the scheme to defraud with the intent to take property or monetary funds through fraudulent or false pretenses, the difference is the medium by which the activity was done. Like mail fraud, wire fraud is a federal offense. EXAMPLES OF WIRE FRAUD.
If you are under investigation or are facing charges of wire fraud by the federal government, you need aggressive legal representation from a highly trained and experienced criminal defense attorney immediately. As a skilled professional he values open communication with his clients and will consult with you in every phase of your case so you are fully informed. ยท You used an interstate wire communication or electronic communication device to further the scheme to defraud. A person who is charged with wire fraud may also face mail fraud charges if his scheme also involved the use of postal mail. Phone, Mail & Fax Scams | Attorney General โ Visit the official website of the Texas Attorney General to learn how to recognize and report phone and/or mail scams. Code โ Visit the official website for the U. Increasingly, the Department of Justice is using wire fraud charges in conjunction with the prosecution of RICO, money laundering, fraud against financial institutions, and telemarketing fraud, because wire fraud is the easiest crime for an AUSA to prosecute.
Information Center: Is Mail Fraud a Felony? Goldstein & Orr has offices in San Antonio, but practices throughout the State of Texas including Atascosa County, Austin County, Bexar County, Blanco County, Burnet County, Caldwell County, Colorado County, Crockett County, Frio County, Hays County, Kendall County, Live Oak County, Travis County, Williamson County, Bastrop County, and more. Possible Avenues of Defense Against Wire Fraud Charges. Our experienced Florida Criminal Defense Attorneys are ready to consult, defend and vindicate clients charged with federal crimes throughout Palm Beach County, including: Boca Raton, Boynton Beach, Delray Beach, Juno Beach, Jupiter, Lake Worth, Riviera Beach, Palm Beach, Palm Beach Gardens, Royal Palm Beach and West Palm Beach. They have over two decades of combined experience defending clients on fraud charges. The following crimes are considered wire fraud: - Chain letters. While most people do not use the term "wire" in everyday speech to refer to electronic interstate communications devices like cell phones or computers, the offense of wire fraud can be charged in situations involving nearly any type of fraudulent activity conducted through electronic communication or by using an electronic interstate communications device. Whether you are under investigation or have already been charged, the time to act is now.