Wire Fraud Scam Recovery Lawyer

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Fri, 05 Jul 2024 09:49:02 +0000

· You used an interstate wire communication or electronic communication device to further the scheme to defraud. How Should You Proceed if You Are Accused of Wire Fraud? The federal government is equipped with an army of seasoned and skilled investigators, experts, and prosecutors. In addition to wire fraud for the falsified document, she was charged with filing a false tax return in 2017 for not reporting the money she gained through embezzlement. Another common defense for wire fraud is puffing, which involves using flattery or exaggerations to attract customers. Some common penalties if convicted included having to serve time in jail, probation, paying a hefty fine, and restitution to the victim. TV, radio, internet, computer modem and the telephone are examples of the wires that the Federal Wire Fraud statute targets. Sometimes wire fraud charges can be associated with other related criminal activity, which makes the alleged offense even more complicated. If you believe that you may be under investigation or you are facing charges for the alleged offense of wire and/or mail fraud, do not say anything to authorities without legal representation.

1. Federal wire fraud defense attorney
2. Federal wire fraud defense attorney blog
3. Best wire fraud lawyers
4. Wire fraud attorney near me

Federal Wire Fraud Defense Attorney

The crime is often broken down into four elements and a prosecutor must prove all four to convict a person of the crime. Given that intent is so important for a prosecutor to get a conviction, a common defense in wire fraud cases is that you did not intend to defraud, even if you were involved in a scheme or action that led to a party being defrauded or that could have resulted in another party being defrauded. You need to contact a lawyer immediately to retain representation. Contact Our Dallas Wire Fraud Defense Lawyers. While most people do not use the term "wire" in everyday speech to refer to electronic interstate communications devices like cell phones or computers, the offense of wire fraud can be charged in situations involving nearly any type of fraudulent activity conducted through electronic communication or by using an electronic interstate communications device. When charged you must first and foremost preserve your rights, including those that guarantee you due process, a fair trial, and equal protection of the law. Wire fraud is a federal crime and is often investigated by the Federal Bureau of Investigation (FBI) or similar federal agencies.

With more than 70 years of collective experience, our firm can assist you throughout every phase of the case and ensure you receive the best outcome possible. Sending an email claiming to be a foreign prince in exile who needs money. Wire fraud is very similar to mail fraud except it involves electronic communications to commit a crime. If his intentions were to deprive others of their possessions, that alone is enough to convict him. For this defense, you may show that you did not intend to deceive someone. For example, fraud charges can get dismissed or reduced upon a showing that the government failed in its investigation. It's a crime that is similar to mail fraud but involves communication over wires instead of through the mail.

Federal Wire Fraud Defense Attorney Blog

A conviction of wire fraud comes with severe penalties and with the seemingly endless resources the U. S. government has to investigate and prosecute these offenses, contacting an attorney immediately becomes even more important. 034, it is illegal for an individual to engage in the scheme to defraud someone including communicating with any persons with the intent to obtain their property. Consultations are free, and during that appointment one of our lawyers will answer all your burning legal questions. Wire Fraud Defense Lawyer New Jersey. The 'Umbrella' Charge Of Wire Fraud. If you have been accused of committing wire fraud, you need an aggressive criminal defense attorney who will not be intimidated by federal prosecutors. Federal prosecutors are experienced and have the resources necessary to convict you.

Contact them at (210) 226-1463 or simply submit an online contact form to set up your first consultation with one of their talented attorneys today. Second: That the person knowingly transmitted or caused to be transmitted by wire in interstate commerce some sound for the purpose of executing the scheme to defraud. Wire fraud is governed by federal statutes since it involves transmission over intrastate communication lines. If you are found guilty of wire fraud, it can definitely have an effect on your future, including your employment opportunities. Contact them today and get the assistance you deserve. Any attempt to steal or fraudulently obtain monetary or financial substance would be considered illegal under State law and would usually be charged as a State offense. A., located in Miami, Florida, we have extensive experience and success in defending those who are charged with the white collar crimes of wire fraud or mail fraud. Representation Of Defendants In Wire Fraud And Mail Fraud Cases. Code § 1341 as any person having devised or intending to devise a scheme to obtain money or property by means of fraudulent or false pretenses through the United States Postal Office. After all, it is not illegal to give someone a gift. As a skilled professional he values open communication with his clients and will consult with you in every phase of your case so you are fully informed. Access the site to learn more about the elements of the crime, penalties, admissible defenses, and other related fraudulent offenses.

Best Wire Fraud Lawyers

However, if you attempt to use a federal system such as the U. S. Post Office to commit a criminal act, then the offense will be tried at the federal level. Furthermore, the penalties for wire fraud will depend on the particular facts surrounding your situation and the value of fraud against the victim. Understanding the definitions and scope of wire fraud and mail fraud is an important step along the road to a successful defense in the face of criminal charges including either type of fraud. On the other hand, wire fraud involves wire-based communication to commit the offense (e. g., internet, phone, text messages, e-mail, etc. Wire fraud is often charged in conjunction with other crimes, such as identity theft, bankruptcy fraud, insurance fraud, mortgage fraud, internet fraud, Medicaid/Medicare fraud and theft/embezzlement. Pensacola criminal defense attorney John Terrezza of [firm] defends clients from Navarre, Pensacola Beach, Gulf Breeze, Milton, and surrounding communities in the greater Pensacola area. Employers may be afraid that you might commit the same type of crime again and hire someone with a clean record instead. Check cashing scams. In order to hide the theft, she electronically transmitted a falsified report to the company's board of directors. Using public or private interstate mail carriers to carry out a scheme to defraud or further criminal activity is known as Mail Fraud. For example, penalties will grow steeper if either fraud was committed in connection with a disaster event, or, if the fraud specifically impacted a financial institution. When you are facing wire fraud charges, youneed to have an aggressive Dallas wire fraud defense attorney on your side, and our firm can help.

The defendant's use or their intention to use the mail in some manner to progress or further fraud. In Broken Arrow, OK, Brandy Okey was charged with wire fraud and filing a false tax return in the Northern District of Oklahoma Federal Court. Mail and wire fraud are crimes that are charged at the federal level, which means one will be aggressively prosecuted by an experienced and skilled legal and investigative team. No matter the defense used, however, please know that it will require a skilled and experienced criminal defense attorney to challenge fraud charges. Crimes that involve the U. Know The Parameters. We understand the laws concerning wire and mail fraud. Although being charged with wire fraud is a serious matter, all hope is not lost. They can gather evidence by: - Monitoring a person's email usage. Puffery can have some similarities to fraud, so it can be tricky to distinguish the two. Plus, wire fraud cases can be extremely complex because of how broad the laws are as they can apply to various criminal activities. Code, the penalties for the crime include a fine determined by the court and imprisonment for no more than 20 years. These are extremely serious charges, and you will want to take all possible steps to avoid a conviction.

Wire Fraud Attorney Near Me

The elements of mail fraud, according to 18 U. If charged, your attorney may be able to show that you acted in an honest manner and in good faith, and that you were not aware of the planned fraud. The applicable federal criminal statute for wire fraud is Title 18, United States Code, Section 1343. If you are facing federal mail fraud or wire fraud charges, contact the experienced mail/wire fraud criminal defense attorney John Terrezza. Seek Experienced Counsel From Spencer & Associates In Dallas-Fort Worth. Code – Visit the official website for the U. Wire fraud crimes are particularly serious because they are actually federal offenses. Federal crime attorneys in Miami at The Law Office of Paul J. If you have documents pertaining to your case, bring them along to your meeting. In New Jersey, those convicted of wire fraud may face up to $250, 000 in fines, restitution to victims and up to 20 years in prison. Many employers conduct background checks these days and may be reluctant to hire someone who has a wire fraud conviction. In general, the essential elements of wire fraud include the following: · You intended to engage in a scheme to defraud; and.

Do not try to speak with anyone to prove your innocence.