Federal Wire Fraud Defense Firm
We may be able to begin counteracting the investigation and can take steps to help you avoid an arrest or formal charges in the first place. To set up a free consultation, contact our office at 312-629-0669. 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. Sentencing in a fraud case is primarily determined by these Guidelines, and these Guidelines are complex and frequently being amended by Congress and the Sentencing Commission. What is a Federal Mail Fraud Defense Attorney? Despite making honest mistakes and not intending to defraud the federal government, federal contractors, whether large businesses or small businesses, find themselves facing indictment and conviction of federal wire fraud, among other charges.
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Federal Wire Fraud Defense Firm Definition
Recent Case Results. If you were arrested for a federal wire fraud crime in Miami, FL, it is important you contact a law firm with experienced attorneys. Contact the Wire Fraud Defense Attorneys at Oberheiden, P. for a Free and Confidential Consultation. What are the communications and transactions that trigger the application of 18 U. If you believe you may be facing such charges, it is important not to discuss your case with anyone (especially the government) before speaking with an experienced federal white collar crime attorney. If you have been contacted by federal investigators, have been charged with wire fraud or have any reason to believe you are the subject of a fraud investigation, you need to move quickly to protect your interests. Some examples of wire fraud can include: - Sending a fax, email, or even a telegram that facilitates the fraud in any way. Frauds that specifically impact financial institutions, such as an act of wire fraud that can be shown to be connected with the operations of a financial institution, may be considered aggravated fraud under federal statutes. Now you have to be careful because the courts do say that if, you know, turned a blind eye to it, or you make no investigation at all, that you had a reckless disregard for the truth you can still be prosecuted. SBIRS, embezzlement, and government grants; - False statements and fraudulent invoices; - Conspiracy to defraud the government agencies.
Federal Wire Fraud Law
Other times, however, wire communications are not used to complete the fraudulent offense, but rather to conceal the fraud or fool the alleged victim. Dr. Nick Oberheiden. Hubbs Law defends clients charged with all types of fraud crimes in all areas of South Florida including Miami-Dade County, Broward County, Monroe County, and Palm Beach County. So let's start with the basics. Wire fraud charges can be especially serious, since these cases may affect people in multiple states, which may lead a case to be prosecuted at the federal level. False statement in a bank record. Generally, if the federal government can prove beyond a reasonable doubt that any of these means of communication are tied to the other elements of wire fraud, then they can charge conspiracy to commit wire fraud. Unfortunately, the Court did not rule the honest services fraud statute unconstitutional, so we can expect to see continued aggressive use of this tool by the government. For example, mail fraud, bank fraud, health care fraud, and even bribery are often prosecuted alongside, or instead of, wire fraud. Instead, at the preliminary hearing Werksman was able to convince the court to grant his client a complete dismissal of any charges. This could mean extra years added to your sentence -- in fact, the maximum mail fraud penalty is 20 years in prison. What Constitutes Government Procurement Fraud? This can also include half-truths.
Federal Wire Fraud Defense Firm Case
Chicago Criminal Defense Lawyer for Computer or Internet Fraud Charges. Call now to confidentially discuss the details of your case: 888-680-1745. According to the Department of Justice's (DOJ) Criminal Resource Manual, there are two key elements that the government must prove in order to establish that a person engaged in mail fraud: - That he or she devised a scheme or intended to devise a scheme to defraud, and. For example, the FBI might investigate the principal fraud while the IRS Investigative Division investigates related tax crimes.
When you've been defending clients for as long as we have, there's no trick we haven't seen, no tactics we haven't countered and no strategy we haven't circumvented many times before. Government procurement fraud includes such actions as double-billing, submitting lesser quality products or services that are called for in the contract, or even false representations to the government in order to get paid or receive a benefit. Lawyers can help you if you have been charged with mail fraud. Thanks to them both but especially Page Pate! Even if you are already indicted, the government can often bring a new indictment (called a superseding indictment) in the middle of a case, with different charges than the first. Wire fraud is punishable by a fine and/or up to 20 years in prison. This is where the government contract fraud defense attorneys at Watson can help. Government is required to prove the following four essential elements beyond a reasonable doubt: - The Defendant knowingly devised or participated in a scheme to defraud, or to obtain money or property by using false pretenses, representations, or promises; - The false pretenses, representations, or promises were about a material fact; - The Defendant acted with the intent to defraud; and. Purchasing fraud allegations are very serious. That is the kind of evidence that they'll put on and, generally speaking, if they've established the evidence for the underlying conduct, it's a short walk to show that that conduct was facilitated through the interstate mail system or the interstate wire system. Don't wait to get started on fighting your case and winning your freedom. However, there are several valid defenses that an experienced lawyer can use in your case to try and prevent a conviction. Who Investigates Wire Fraud? They will have evidence in the form of an expert who will testify that this impacts interstate commerce because in order to make a call from Richmond to Baltimore, you have to use the interstate wire system, or in order to send this email from an AOL account to a Yahoo!