Federal Wire Fraud Defense Attorneys Online

But the stakes are higher when such a scheme uses the U. S. Mail or interstate telecommunications channels. Contact them today at (217) 414-8889 for a free initial consultation. Federal Wire Fraud Defense. The federal sentencing judge has the power to order restitution, if victims have been defrauded of money, property, or other assets as a result of any mail or wire fraud. Proof of a conspiracy doesn't require a written agreement between co-conspirators; rather, prosecutors can prove a conspiracy just by proving that two people were working together to commit some crime using the U.

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Wire Fraud Victim Attorney

The prosecutor might prove this using subpoenaed communication records involving the defendant or other physical evidence. Any penalty for such an offense will depend on the details, such as the nature of the underlying fraud scheme, the amount of money involved and your involvement as an individual. Despite being seen as an add-on charge, mail and wire fraud conviction can carry serious punishments. The good faith defense states that the accused didn't have any financial motive for committing fraud and possibly even attempted to rectify the situation once it became known.

Federal Wire Fraud Defense Attorneys Council

Not all defense attorneys can handle the complexity of these types of cases nor are they equipped to present a strong defense that will stand up to the scrutiny of a federal judge. Wire Fraud Penalties. Phishing is a common form of internet scam in which unsolicited "spam" email is sent to multiple people. Tax evasion is a federal felony offense. The Art of Concentration. An experienced defense lawyer might argue that the communication was unrelated to the underlying scheme. We offer FREE consultations (what we call strategy sessions) so you know how we'll work to get the best possible result on your case for you. When business owners in California find themselves at the receiving end of a multicount indictment on mail and wire fraud charges, they do their research. The offense may occur through the Internet, email, telephone, television, or radio. 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. A mail service or electronic communications utilized to further the scheme. Anyone convicted of wire or mail fraud also faces a up to $250, 000 in fines. Experienced Mail And Wire Fraud Defense Attorneys. If you've been accused of any type of fraud involving U. mail or interstate wire communications, Attorney Michael J. Petro can assist you.

Federal Wire Fraud Defense Attorneys Board

Our firm is lead by former Assistant U. S. Attorneys, which gives their clients the benefit of having attorneys who know how the government commonly prosecutes these cases and—and as a result—how to develop successful defense strategies. We Give Each Client Personalized Attention. In other words, even attempting to obtain money is illegal and conviction can occur. 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. Some solicitation schemes promise ways to get rich quick or too-good-to-be-true work-from-home opportunities. Wire fraud is not a crime that exists in California state courts. The defense will depend on the specific allegations in your case. A good faith defense works to prove that the person charged with wire fraud didn't actually have the intent to steal something of value or scheme to defraud the victim. 1343 it is a crime for anyone to use any telephone, computer, television, radio, or any other communication device in interstate commerce to: - Intend to commit fraud. With experience on both sides of these cases, our team brings a valuable perspective when examining evidence in your case and developing a defense strategy. He was always accessible and responsive. 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. Mail fraud is very similar to wire fraud. If you get a letter like this, don't ignore it; if you do, you're likely to be arrested at home or work.