This includes telephone calls, emails, text messages, and advertising or solicitations on television or radio or the internet. For further detail on how these penalties might apply to a fact-specific case, someone should consult with a Maryland federal mail and fraud lawyer. During the initial consultation, this firm answer any and every question that clients may have. Conspiracy to Commit Wire Fraud. Callers may try to convince seniors to provide their financial information and pressure them to make quick decisions on the phone. Federal wire fraud defense attorneys of america. One definition of mail fraud is when the United States mail is used to further a criminal offense. How a Federal Wire Fraud Defense Attorney Can Help. Even though they haven't caused loss to a victim, they have deprived the public of the honest services they are required to provide. A wire fraud violation affecting a financial organization or related to a disaster or emergency declared by the president can result in penalties including 30 years in prison and fines up to $1 million. The Art of Concentration. 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. 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.
Wire fraud also is committed frequently online. Just because wire fraud is a nonviolent offense does not mean it cannot lead to substantial criminal penalties. The statutes prohibit the use of mail and wire, such as telephone, email, and fax, to further a fraudulent scheme. A target letter means that an Assistant U.
Non-jail Disposition. 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. We Serve Diverse Clientele - From Individuals to Businesses. Wire and mail fraud are the government's most common way of prosecuting fraud. He works in courts in New Jersey, New York and an all throughout the United States. Potential Penalties. A conviction may also attach a negative stigma to the offender. Like wire fraud, mail fraud is an offense that often accompanies other charges involved in a fraudulent scheme. "I've had the pleasure of working with these two gentlemen and I must say, that they are the best at what they do. Robert Tsigler works with civil and criminal law, and he has been able to help in the prosecution of hundreds of different cases. Potential penalties for mail fraud include up to 30 years of prison time along with maximum fines of $250, 000. Michael J. Petro | Chicago's Best Wire Fraud Defense Lawyer | Mail Fraud Defense Attorney in Chicago, IL | Mail Fraud Defense Attorney Near Me. The lawyers at the Law Offices of Jeffrey Lichtman could work diligently on your case and help you build a defense.
A specific sentence will depend on the complexity and type of fraud crime, along with any financial harm that resulted. Under this definition, wire fraud can include kickbacks or bribery. Even if you have been wrongfully accused and simply want to clear your name, the prosecution may have a seemingly strong case against you with their available evidence. Since wire fraud is a federal crime, a conviction can lead to harsh criminal penalties, including a lengthy prison sentence and fines worth hundreds of thousands of dollars or more. Many of these schemes use the mail in some way to achieve the end-goal. Federal wire fraud defense attorneys council. To be convicted of either crime, the government must prove three elements beyond a reasonable doubt – that there was: - a scheme to defraud. 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.
Among the best attorneys in the DC area. Wire Fraud Defense Attorney. Lack Of Intent – You lacked the requisite intent required to commit the offense due to a mistake of fact or because you lacked the specific intent to commit fraud through your actions. If the fraud is committed against financial institutions or federal disaster relief agencies, anyone convicted of wire or mail fraud can face up to $1 million in fines, per count. Also, like mail fraud, cases of wire fraud can also include other charges, such as theft.
Robert took his time to help me and guide me through the whole process. The elements required to prove wire fraud vary slightly between federal circuits. Mail and Wire Fraud are classified as federal criminal offenses. Robert Tsigler offers a risk free consultation to all potential clients. To secure a conviction for wire fraud, a prosecutor must prove that a defendant participated in or created a scheme to defraud someone and did so with communications involving interstate wires — including phone calls, e-mails, faxes, the internet, television or radio. "Mr. Maryland Federal Mail and Wire Fraud Lawyer | Kush Arora. Robert Jenkins: The Best in the business! Know that any part of the process you take on on your own could be detrimental to your legal case. Call today at (217) 414-8889 or fill out their online form to schedule a free review of your case with one of their skilled criminal defense attorneys and to learn more about how they can help. Potential Criminal Penalties May Apply. Wire fraud is an aggressively prosecuted offense, and a conviction may result in large fines, imprisonment, and other serious repercussions.