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Wire Fraud Defense Attorney - Run Faster Than 7 Little Words

If the mail fraud affected a financial institution, the statute of limitations is increased and the penalties may be enhanced. At The Kaufman Law Group, we use our decades of experience to develop aggressive defense strategies that protect our clients' best interests, rights and freedom. Communication/Item Did Not Help Fraud – You may be able to show through evidence that whatever item you mailed or communication you engaged in did not help execute the fraud. Wire fraud is defined as using an interstate electronic or telephone communication service to commit and/or further a criminal scheme. Federal Wire Fraud Defense. Mail fraud charges may also lead to RICO allegations under certain circumstances. Call us today at (617) 227-3700 for experienced and responsive legal representation immediately.

Federal Wire Fraud Defense Attorneys Online

Fraud can also involve making a fraudulent, false, or fictitious statement or representation. Bank fraud occurs when a person intentionally defrauds a bank or other financial institution or participates in a scheme to defraud a bank. At Hilder & Associates, P. C., we protect the rights of clients when they are being investigated for or charged with mail and wire fraud crimes. For example, sending a formal-looking letter or spam email offering to sell stolen goods or land that someone does not own with the intent to unlawfully persuade a victim to give them money or any asset of value could be considered a scheme commit mail and/or wire fraud. Mail fraud is very similar to wire fraud. Employment fraud, for instance, can include fake job opportunities, pyramid schemes, franchise fraud and work-at-home scams. Our experienced federal defense lawyers handle complicated cases in federal and state court, so call (203) 327-1500 or contact us online to discuss how we may be able to help you. Federal wire fraud involves intending to scheme or defraud for obtaining money or property by means of false pretenses or promises transmitted by wire, radio, or television and/or any such writings, signs, signals, as defined by Federal Law in 18 U. S. Code § 1343.

Wire Fraud Defense Firm

Like conspiracy, federal prosecutors often use both mail and wire fraud as a catch-all charge, because they have broad applications that are easier to prove than many more serious federal crimes. At Lowther Walker LLC our criminal defense attorneys are among the best, with years of knowledge and experience helping our clients and protecting their interests in every stage of the legal process. They turn to The Kaufman Law Group. If you are facing federal mail or wire fraud offenses, an experienced federal Maryland lawyer from our law firm will help you navigate the nuances of your charges and develop an appropriate action-plan to actively defend your rights. Fraud is the knowing misrepresentation, omission, or misstatement of a material fact to induce another to act to their detriment.

Federal Wire Fraud Defense Attorneys Board

More Than 26 Years of Legal Experience. WIRE FRAUD CHARGES BOSTON MA. His knowledge and professionalism gave me piece of mind knowing he was always one step ahead. At The Kaufman Law Group, results speak for themselves.

Federal Wire Fraud Defense Attorneys

The wire service must have been used to make either false statements, misleading information, or inaccurate promises in order to deprive someone of money, property, or anything of value. Wire Fraud Penalties. This involves written or electronically transmitted statements, promises, false representations, deceptions, or any other falsehood. In other words, even attempting to obtain money is illegal and conviction can occur.

Federal Wire Fraud Defense Attorneys Club

Plan or scheme to defraud or to obtain money, personal or real property by fraud. Tax avoidance occurs when a person fails to file a federal tax return when they are going to owe money to the federal government. Contact them today at (217) 414-8889 for a free initial consultation. However, courts have recognized that you cannot be guilt of wire fraud if you can prove that you truly believed the statements that later turned out to be false. The mail fraud statute has been expanded to prohibit fraud using private carriers parcel carriers that are regulated by the federal government, such as FedEx, UPS, and other similar companies that deliver packages across state lines. Some solicitation schemes promise ways to get rich quick or too-good-to-be-true work-from-home opportunities. Harsher sentences await those who commit more heinous forms of these frauds. While many people think using the mail to commit a crime should not constitute a serious issue, mail fraud convictions can come with severe penalties in addition to any other criminal charges you may face. There are many defenses we can use for wire fraud but the main element we like to focus on is the "intent" aspect of the crime. Your wire fraud defense attorney knows the criminal justice system and will be able to guide you through the process for the best possible outcome. Did you mail a payment related to a drug deal? The St. Louis mail fraud defense attorneys of Rogers Sevastianos & Bante LLP have handled hundreds of federal fraud charge cases, including numerous cases involving mail and wire fraud.

In other words, the prosecutor must prove there was intent to defraud someone of personal property of value. An experienced defense lawyer might argue that the communication was unrelated to the underlying scheme. If you are being investigated or have been charged with bank fraud, you do not want to speak to anyone about these allegations until you have met with an experienced criminal defense lawyer. Potential Criminal Penalties May Apply.

Call us today at (781) 797-0555 for a free confidential phone consultation with a federal criminal defense attorney. Mail Fraud Penalties and Defenses.

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