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July 8, 2024, 11:23 am

Defending Against Texas Wire Fraud Charges. In these scenarios, a defendant may face up to 30 years in prison and/or a fine of up to $1 million. 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 common federal wire fraud charges include accusations of identity theft, securities fraud, mortgage fraud, and investment fraud.

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Wire Fraud Defense Attorneys Trenton, NJ. This defense strategy is used when an employee acts with fraudulent intent on behalf of a business or organization. Contact an experienced criminal defense attorney at Invictus Law before you make any statements to investigators. There is sometimes a rush to judgment regardless of an honest mistake, lack of intent, or other requirements for bringing civil and criminal charges. 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. Statute of Limitations – If the statute of limitations for prosecuting federal wire fraud charges based on the underlying fraud allegations has expired, then you cannot be prosecuted. Many different forms of fraud are criminalized at the federal level, and all types of fraud allegations have the potential to lead to charges for wire fraud. If you have been accused of mail fraud, it is important to understand the penalties associated with this crime. As we mentioned above, prosecutors have to show that you had "specific intent" to participate in the wire fraud scheme. If you are ultimately indicted on mail or wire fraud charges, a Maryland federal mail and wire lawyer can launch a strong defense on your behalf.

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The elements that the government must prove in a federal wire fraud case mirror those of the mail fraud statute, but require that the defendant used some form of electronic communication rather than mail. Wire fraud charges usually involve allegations that someone lied to cheat someone else out of money. These battles over the offense level must be fought vigorously, because the advisory guidelines range is typically important to the sentencing judge. Client, a college student in a faulty Title IX case, was awarded $130, 000 in attorney fees. Wire fraud is a federal offense with broad reach and potentially serious consequences. If the communication occurs across state lines, then it may be prosecuted by the Department of Justice.

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The information is false. Those who are facing federal fraud charges will need a skilled and experienced attorney on their side who can help them determine the ideal defense strategy. As we mentioned above, you'll be charged for each act of wire fraud that the government believes has taken place. Under federal law, wire fraud can carry a penalty of up to 20 years imprisonment however, if the victim of the wire fraud was a financial institution, the sentence can be up to 30 years in federal prison. In some cases, multiple agencies stage a joint investigation. More about these below. He wants to recruit Johnson to help with the scheme, and in doing so, he brags to Johnson over the course of many emails about how genius and successful the scheme is, and how great Jones is at creating counterfeit coins. At Werksman Jackson & Quinn, LLP, we understand that the circumstance of every case is different. In an era of email and cellphones, only in the rarest of cases will the government have any trouble proving that wire communications were used in some way to carry out an alleged fraud. Last Updated: The federal wire fraud statute is extraordinarily broad. At the Davis Law Firm, LLC, a federal criminal defense law firm based in Trenton, New Jersey, we offer high-caliber, comprehensive representation to individuals facing prosecution for mail and wire fraud, as well as any related criminal charges. Generally, "electronic communication" refers to the use of the telephone, Internet, fax, or television. In other words, the person took the thing but they didn't take it with any intent on doing something official for the person that gave it to them. Because many local criminal defense attorneys fail in this area because many are not experienced in the underpinnings and day-to-day requirements of government contracting and the various regulations associated with federal procurement.

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The penalties for mail and wire fraud are severe: up to 20 years in prison, in general. A classic example of a wire fraud scheme is the "Nigerian prince scam. " Many defenses are available. Generally speaking, the term "fraud" refers to allegations of a deliberate and wrongful misrepresentation for the purpose of personal gain.

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As government contractor fraud attorneys, we also conduct internal investigations on behalf of federal defense contractors and small businesses. Public corruption and bribery investigations carry severe implications for all parties involved. What is the Prosecution's Approach? Wire fraud includes any use of electronic communication, such as: - Telephones. The elements of wire fraud can further be defined as follows: It is important to note that a conviction for wire fraud does not require evidence that you actually deprived someone of their property or funds. That is why you need a tough lawyer to defend you. It can help safeguard your freedom.

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Smith is the mastermind behind the idea, and he finds the customers using the internet, and talks to customers by phone. Confused about the Federal Sentencing Guidelines? Who Investigates Wire Fraud? A conviction in federal court can lead to a prison sentence of up to 20 years, as well as fines of up to $250, 000 for an individual or $500, 000 for a business or organization. If more than one person is involved in the alleged wire fraud, federal prosecutors will often bring conspiracy charges as well.

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What Types of Communications and Activities Constitute Wire Fraud? He has a record of success in white collar matters, complex federal mail and wire fraud investigations and trials. Wire fraud charges may also be filed in conjunction with other federal crimes or white collar crimes, such as RICO violations, tax fraud, bank fraud or conspiracy. This is often done to allow the prosecution to go for the maximum punishment. Mark was able to get the case transferred to federal court in Los Angeles, where he convinced the United States Attorney to reduce the charges.

Sending falsified college applications. Read on to see an example). See the full sentencing guideline here. Post Judgment Modifications. Defenses for Wire Fraud. The defendant either created or participated in a scheme or plan to defraud a person, company, or organization/entity; - The defendant acted intentionally to commit fraud; - They use of "wire communications" (like those stated above) to commit the fraud was reasonably foreseeable; and. Mailing a loan application form containing deceptive or fraudulent information for the purpose of defrauding the lender is an example of a white-collar crime that could include mail fraud charges. A fact is "material" if it has the capacity or natural tendency to influence a person's decision. In many cases, the best defense against wire fraud charges involves demonstrating that a person did not intend to commit fraud. Postal Service or any private delivery service to commit credit card fraud.

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