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With this knowledge, they have a unique understanding of the best defenses available to an individual. Prosecutors who want to go after someone for more serious crimes but don't have enough evidence, will usually still prosecute for wire fraud. Attorney Neyman is fearless and understanding in his representation of the criminally accused. Federal Wire Fraud in Maryland. They can help challenge the prosecutor's general theory of the case. Sweepstakes and lottery scams can include chain letters, free-prize schemes, vacation scams and foreign lotteries by mail. Mail fraud is very similar to wire fraud. Potential Criminal Penalties May Apply. Did you mail a payment related to a drug deal? A good faith defense works to prove that the person charged with wire fraud didn't actually have the intent to steal something of value or scheme to defraud the victim. The amount of jail time one is facing depends largely on the amount of the alleged loss the defendant's criminal history, and a series of factors in the advisory United States Sentencing Guidelines and in 18 U. S. C. 3553(a).
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Frequently, restitution may exceed any fines imposed by the Court. The following are the elements the prosecution must prove to convict someone of wire fraud: The defendant intentionally or voluntarily devised or participated in a scheme to defraud another person of money, goods, or services. §1343, when he or she obtains money or property – or attempts or engages in a conspiracy for money or property – under false or fraudulent pretenses and in furtherance of such, he or she uses some form of electronic communication, whether it be telephone, wire, radio, text message, or email. A mail fraud conviction can result if a defendant engaged in a scheme to defraud others through the use of omissions or misstatements that occurred using the U. S. mail. Call us today at (781) 797-0555 for a free confidential phone consultation with a federal criminal defense attorney. If you or a loved one are facing wire fraud charges or even if you are under investigation for federal wire fraud charges, it is essential that you do not speak with federal agents until you contact an experienced federal criminal defense attorney (you can read more on why you shouldn't speak with federal agents by clicking here). Attorney Weinberg will listen to your story, thoroughly review the facts and circumstances of your case, and determine which white collar legal defenses are applicable for your case in order to help you avoid conviction or get your charges/penalties significantly reduced. We stand ready to fight for you. Awesome customer service, knowledgeable and all around great God-fearing men. An experienced federal criminal defense law firm can identify relevant and helpful documents, while challenging or putting others into context. You can put your complete trust in our firm knowing that we will fight for the very best legal outcome possible. The defendant committed the act with an intention to defraud someone else. Under those circumstances, you could face up to 30 years imprisonment. Federal law makes it illegal for anyone to use the USPS or another type of interstate mail carrier to help commit offenses that defraud others for wrongful gain using false misrepresentations.
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People who are accused of those crimes often are also charged with wire fraud. The Federal Fraud Defense Lawyers at the Noll Law Office Illinois Can Defend Your Charges. Corporate offenses - Many fraud crimes originate within corporations, from money laundering to embezzlement and many more. Attorney Petro has extensive experience in providing criminal defense for a wide variety of white-collar crime allegations. This is a high burden, as it should be.
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These include: - Hefty fines of up to $1, 000, 000. Attorney Neyman prides himself on professionalism and superior client service, and he will promptly schedule a time to meet with you to discuss your case. People have been known to employ all sorts of schemes to commit fraud. 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. They find attorneys with extensive experience who understand what is at stake, how to protect their rights and how to aggressively defend against the allegations at hand. This is known as the "good faith" defense. Some examples of common mail fraud schemes include: - Fraudulent solicitations - These schemes present fraudulent terms or promises to people to solicit money from them. Our goal is to resolve these allegations as quickly as possible and fully exonerate our clients or substantially mitigate the charges against them.
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A wire fraud defense attorney knows how these federal prosecutors work. Moving forward our family will exclusively work with Robert for all legal matters and I consider him to be among the best attorneys in the DC area. The prosecution must prove beyond a reasonable doubt that you had intent to commit fraud. The mail fraud penalties come in addition to the penalties for any other convictions. If the wire fraud was during a declared disaster or involves a financial institution you could be sentenced to up to 30 years federal prison and face fines up to $1 million. 1991) Because the mail and the wire fraud statutes use the same relevant language, our team analyzes them the same way. 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. Wire fraud is defined as intentionally using a communication device (e. g. landline telephones, cellphones, computers, tablets, etc. ) Loss of the right to vote. In addition to a scheme or artifice to defraud combined with an intent to defraud, wire fraud - 18 U. C. § 1343 - requires proof that an individual uses the phone or any other means of electronic communication, such as e-mail or a fax machine, to commit a fraudulent act.
Even if you are only a witness in a wire fraud case, even if you truly had nothing to do with it, call an experienced federal criminal defense lawyer. Call (214) 538-6629 today to schedule a consultation. The offense of wire fraud also includes communications in interstate and foreign commerce. For example, if a seller uses interstate mail to represent that a land sale involves lakefront property, and the purchaser discovers it is actually desert property then a material fact has been misrepresented to induce the buyer to purchase.