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July 8, 2024, 4:04 pm

Wire fraud is one of the most frequently prosecuted white collar crimes in federal court. A scheme or plan to defraud. When you need a defense lawyer to help you fight identity theft or fraud charges from either the state or federal government, we will stand by you as your advocate and ally through the legal process. However, even this policy statement leaves a huge number of cases ripe for federal wire fraud prosecution. As long as it was foreseeable that one of the conspirators would use the mail or wire communications to further the group's fraud, all of the co-conspirators can be prosecuted for the conspiracy. 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. Contact a Virginia Federal Mail or Wire Fraud Attorney Today. 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. Both offenses carry a wire fraud penalty of up to 20 years in prison. According to 18 U. S. Code § 1343, fraud by wire, radio or television, a person who commits this crime may face up to 20 years in prison.

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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. 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. The Use of Wire Communications. When you are facing federal fraud charges, the stakes can be extremely high. Only Sr. Attorneys– We don't employ paralegals, Jr. Contractor Wire Fraud Defense Firm with Proven Government Contracting Experience. However, there are defenses that can be used effectively to overcome allegations under 18 U. The underlying crime has its own penalties in addition to the penalties involved with mail fraud. If the alleged fraud affected a financial institution or occurred in connection with benefits involving a national disaster or emergency, a person can be fined up to $1 million and imprisoned for up to 30 years. Read about our firm's success in federal criminal cases.

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Our skilled criminal defense lawyers will put our skills and experience to work for you as we fight to protect you every step of the way. SBA 8a Business Development Program. If the government believes that its case against your company is strong, it will bring federal wire fraud charges against you. When federal prosecutors pursue charges under 18 U. Wire fraud is a felony offense wherein the accused voluntarily and intentionally devised or participated in a scheme or artifice to defraud another individual or entity of his money or property using wire, radio, or television communication in interstate commerce and foreign commerce. We have the knowledge, skills, and resources needed to navigate the complicated and challenging area of federal wire fraud investigations and prosecutions. Confused about the Federal Sentencing Guidelines? In these circumstances, there are benefits to looking beyond hometown lawyers and seeking out a defense attorney who has experience facing up against federal prosecutors and who understands the nuances of the federal court system where your trial will be held. Whether or not they practice defending mail fraud cases or other crimes. Speak to a Criminal Lawyer 24/7. So if you or someone you know is going through a case like that, you may find it helpful to learn a little bit more about the basics.

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Wire fraud cases usually, but not always, fall under sentencing guideline § 2B1. Wire transmission in interstate or foreign commerce. Need the BesT WIRE FRAUD Lawyer in Dallas?

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Generally, "electronic communication" refers to the use of the telephone, Internet, fax, or television. Parent Child Relocation. If your fraudulent scheme causes alleged victims to mail or wire you money, for example, you can be charged. However, there is still an underlying allegation that must first be dealt with. Hubbs Law attorneys, Erika and E. Hubbs, are both former prosecutors with substantial trial experience. The other reason is that in conspiracy cases, federal prosecutors can take advantage of certain evidentiary rules to bring in more evidence.

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Now if someone is convicted for this offense the penalties can be pretty steep, up to 20 years. How Invictus Law Could Help You. The alleged commission of connected crimes may only increase the potential term of imprisonment, fines and restitution a defendant may face. An example of wire fraud could include a defendant or co-conspirator calling a victim to untruthfully inform her that she was due a tax refund of $10, 000 and needed to pay a processing fee of $100 to receive the check. Call now to confidentially discuss the details of your case: 888-680-1745. This includes: - Phone. Instead, at the preliminary hearing Werksman was able to convince the court to grant his client a complete dismissal of any charges. Postal Inspection Service conducts investigations into any type of fraud scheme that utilizes the mail.

Similar to wire fraud, when you use the US mail to bid on, acquire, or get paid for government contracts, federal prosecutors can come after your company for mail fraud. In these cases, prosecutors will rely instead on the "gain" to the defendant, or something called the "intended loss. " Hubbs Law offers free consultations on wire fraud cases. If you lacked this purpose (or if federal prosecutors cannot prove this purpose), then a wire fraud conviction is unwarranted. Postal Service in any criminal attempt to gain money or things of value. 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. For example, if the underlying offense is bribery or a conspiracy to commit bribery, one would show that the politician charged did not take the gift or if they did take that thing of value, they were entitled to it for some legitimate reason and not for public corruption-related reasons or that there was no quid pro quo, meaning there was no exchange of this particular thing of value for an official act.

The scammer asks the target to send their bank information to help with the transaction — and for a piece of the reward. For instance, if there was a bribe or deprivation of honest services, they will have to prove the elements of that particular offense. It's a no-lose type of investment. Contact Watson's Government Contractor Procurement Fraud Lawyers & Wire Fraud Defense Lawyers. Let's say the telemarketer's on the phone. Without having the experience on your team, indictment and ultimate criminal conviction are likely. The federal crime of wire fraud is set out in 18 U. S. C. 1343. 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. § 1343, then in addition to the penalties for the underlying substantive fraud offense, defendants can also face statutory fines and up to 20 years of imprisonment based solely on the wire fraud statute. The Defendant transmitted or caused to be transmitted by wire, radio, or television, some communication in interstate commerce to help carry out the scheme to defraud. You have the right to mount an aggressive defense against these charges.

I was very worried because I didn't know anyone who could confirm my location, but he was able to prove that I was innocent. Call now for a confidential consultation. Often times, if you can defeat the underlying charge, in this case it would be bribery, then certainly the person would be not guilty, under most circumstances, of the alleged mail fraud and wire fraud because the theory of the case is so intertwined with the underlying offense. How Do Prosecutors Get to a Wire Fraud Charge? If you are facing federal fraud charges, you will need a lawyer on your side who is experienced in handling these types of cases. Employment fraud (mystery shopper, work-at-home, franchise fraud). The promotion and sale of unregistered securities, insider trading, cryptocurrency fraud, and other securities law violations can trigger wire fraud allegations as well. The specific definition of wire fraud is established by its legal elements.

There are three types of mail fraud: -. Our firm has offices in Atlanta GA, Alexandria VA, and Washington DC, and we frequently travel to other federal courts to represent people in serious federal criminal cases. 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. What Are Wire Fraud and Mail Fraud? Below, an attorney answers several questions about defenses and prosecution of federal mail and wire fraud charges. If you helped your friend with their new business of mail-order herbal supplements and they falsely claimed that the products were scientifically tested, so long as you legitimately believed that to be true when telling customers, you may not be charged with wire fraud. So long as the electronic communications were used as part of the fraud, the government can bring federal fraud charges and prosecute the crime as wire fraud. If you are at risk of mail or wire fraud charges, you need to speak to a lawyer who is skilled in federal white collar criminal defense. Honest services mail and wire fraud charges, like conspiracy charges, are among the favorite weapons in the federal prosecutor's arsenal, because the concept of honest services fraud is broad enough to cover all kinds of conduct that the government disfavors. 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. It isn't enough to take the stand and tell the jury that you make a mistake.

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