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When you have been accused of wire fraud, it is imperative that you immediately contact a reputable, top wire fraud defense attorney to represent you and your best interest. Another possible defense involves lack of intent or knowledge. Free Federal Wire Fraud Defense Strategy Session in South Florida. To schedule a free and confidential consultation, contact us today at (212) 455-0335. For instance, the common "Nigerian prince scam" is a form of internet wire fraud. The maximum penalty for a tax evasion conviction is up to five years in federal prison and a maximum fine of $100, 000, or both. Federal Mail Fraud Cases. It is always charged in federal court and is always charged as a felony and can range from a sentence of probation to a maximum sentence of 20 years. They will only give your case minimum care, and they will not fight tooth and nail to help you win the case. An example of this would be a public official who has a duty to perform certain services being contacted through phone or email or another interstate communication device to violate those duties. Federal wire fraud defense attorneys board. If you have been charged with mail fraud or wire fraud, contact the Law Offices of Stephen Neyman, P. You can reach Attorney Neyman's office by calling 617-263-6800 or by sending an e-mail. The Federal Fraud Defense Lawyers at the Noll Law Office Illinois Can Defend Your Charges. If you or a loved one face federal wire fraud charges, it is essential have a skilled criminal defense attorney by your side.

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Since the use of the mail is what federalizes criminal conduct, this offense has been used by federal law enforcement for prosecuting many activities, including political corruption, organized crime, identity theft, and gambling. Public officials and others in positions of trust have a duty to provide ethical services, and wire fraud can occur if the individual entrusted with the duty uses interstate communications devices to violate their duty. To schedule a free consultation of your case with an NYC criminal defense lawyer, call (212) 455-0335 today, or reach out through the online form. 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. Call Our Office Today For Your Free Consultation. Put simply, frauds which are alleged to have utilized electronic communications are penalized by the wire fraud statute, and frauds which are alleged to have utilized the United States Postal Service or another interstate commercial carrier, such as Federal Express or UPS, are penalized by the mail fraud statute. Illinois Federal Fraud Defense Lawyers. These charges are considered very serious and can result in expensive fines, the loss of driving privileges or professional licenses, and even incarceration.

Federal Wire Fraud Defense Attorneys Board

An experienced federal criminal defense law firm can identify relevant and helpful documents, while challenging or putting others into context. Results Speak For Themselves. Even though a victim did not suffer a financial loss, the victim has been deprived of the public services the defendant held a duty to provide. Mail or otherwise sending one privately. Federal mail and wire fraud charges can lead to significant legal and financial consequences. Maryland Federal Wire and Mail Fraud Lawyer | White Collar Defense. Contact our team for a consultation today.

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Prosecutors alleged that numerous people mailed checks intended for bribery, money laundering, or other criminal purposes to wrongfully gain college admission for their children. They turn to The Kaufman Law Group. Mail fraud and wire fraud are two related forms of the crime that involve misleading statements intended to facilitate theft. Wire Fraud Defense Attorney. I must say, that they are the best at what they do. Wire fraud is punishable by a maximum federal prison sentence of 20 years and a fine not exceeding $250, 000.

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Mail and wire fraud are often charged along with more complex charges, such as RICO crimes. Given the serious nature of these charges, it is essential to have an experienced Houston mail & wire fraud attorney on your side who knows how to aggressively defend your rights and freedom. The reason for their frequent usage is that nearly all frauds in the modern era are alleged to have utilized some means of non-face-to-face communications in furtherance of the underling scheme. Even if you are only a witness in a wire fraud case, even if you truly had nothing to do with it, call an experienced federal criminal defense lawyer. With this knowledge, they have a unique understanding of the best defenses available to an individual. Federal wire fraud defense attorneys free. Once the prosecutor has established the defendant's scheme and intention, the prosecutor must then prove the defendant used some sort of transmission to commit the fraudulent scheme. Bank fraud is punishable by up to 30 years in federal prison and a fine that cannot exceed $1 million. If you're accused of mail fraud or wire fraud, it's critical that you work with an experienced criminal defense attorney.

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This is known as the "good faith" defense. Federal law makes it illegal for anyone to use the USPS or another type of interstate mail carrier to help commit offenses that defraud others for wrongful gain using false misrepresentations. 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. Federal wire fraud defense attorneys office. Call (214) 538-6629 today to schedule a consultation.

The prosecutor might prove this using subpoenaed communication records involving the defendant or other physical evidence. Each count of wire fraud — such as an individual, fraudulent phone call — is considered as a separate offense, and significant penalties can apply. A criminal lawyer may be able to challenge the subject matter jurisdiction, arguing that the case does not belong in federal court in moving to dismiss the indictment or to grant a judgment of acquittal. Mail and wire fraud are punishable by imprisonment for up to 20 years or a steep fine, or both. It is important to have lawyers who have experience in defending these types of cases so they can pull out the information that is important and helpful to present to a jury. Tax evasion is a federal felony offense. 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. According to the wire fraud statute, 18 U. C. § 1343, the law covers any conduct in which a person uses the telephone or electronic communication for the purpose of defrauding another person or entity. There are many strict conditions that enable the government to monitor probationers and parolees and restrict their behavior. If the fraud involves financial institutions or a presidentially declared emergency or major disaster, for instance, then the maximum sentence may increase to up to 30 years' imprisonment. Moving forward our family will exclusively work with Robert for all legal matters and I consider him to be among the best attorneys in the DC area. Again: If you lie to a federal agent, making a false statement to a federal agent is a crime in of itself. For example, cases involving alleged violations of the mail and wire fraud statutes are all too often prosecuted in federal court even though the content of the mail or wire communication has a tenuous, collateral or non-existent relationship to the scheme. Money or property as the object of such a scheme.

It is also easy to get in over your head with the FBI or any other federal law enforcement. This often occurs when government officials are offered bribes or kickbacks.

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