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Another common method in which defense teams approach a wire fraud case is showing that the defendant was mistaken about the key facts when committing the fraudulent act. And they would come into evidence against Jones even if Jones did not know Smith had made them. If you are convicted of multiple counts of wire fraud or have prior convictions, you could face decades in prison. Generally speaking, they will have to show that there was underlying illegal conduct. Attorney Mark Werksman's 29 year old client was falsely accused of molesting two neighborhood children and was subsequently charged with felony child molestation, with a significant prison sentence hanging over his head should he be convicted. Without the proper legal defense, government lawyers will almost always get criminal convictions. What's critical in these cases is the intent to defraud. Construction, military, and other government contractors are subject to extensive federal oversight. This is where Watson's government contractor mail fraud attorneys can help. As one of the top federal wire fraud defense firms, we also litigate federal government procurement-related cases at the appellate court levels.

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Email communications such as phishing, or other attempts to illicitly capture personal information such as passwords, financial information or Social Security numbers. If the government believes that its case against your company is strong, it will bring federal wire fraud charges against you. Our Houston Wire Fraud Attorney will also look at the possibility of mistaken identity in order to raise reasonable doubt in the minds of jurors. Contact our office at (213) 688-0460 to learn more about your options. Call now for a confidential consultation.

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Wire Fraud Explained. The DOJ's Criminal Resource Manual lists the elements or wire fraud as: - The existence of a scheme to defraud others, and. Making the feds prove this intent is only one of the ways in which federal wire transfer fraud lawyers ensure that the rights of their clients are not violated. Federal law designates mail fraud as a federal crime. This is often done to allow the prosecution to go for the maximum punishment.

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However, there are several valid defenses that an experienced lawyer can use in your case to try and prevent a conviction. At the Law Offices of David L. Freidberg, our Chicago criminal defense lawyers understand that if you have been charged with the federal offense of wire fraud, your freedom and future are at stake. Spousal Support Alimony. Frauds related to illegal telemarketing, especially including those frauds that target individuals over the age of 65, can involved enhanced penalties. James Alston is a Houston criminal defense lawyer who is experienced at handling all types of federal criminal offenses, including interstate fraudulent wire transfers. In order to prove the mail fraud or the wire fraud, they'll have to prove that in addition to all of the elements of the underlying offense, this person used the interstate mail system or they used the interstate wire system such as the telephone, cellular phone, internet, email, or things of that nature to facilitate this illegal activity.

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A person who sells a person a house based on fraudulent misrepresentations can be prosecuted for mail fraud if he later has the court send the buyer the deed in the mail. The federal mail and wire fraud statutes provide an easy catch-all for prosecutors. The defendant had specific intent to commit fraud. Mail fraud also includes schemes to obtain money from a victim based on false statements, representations, or promises made through the mail. Let's also imagine that Jones is extremely careful because he does not want to get caught and go to prison for wire fraud. Wire fraud charges can be especially serious, since these cases may affect people in multiple states, which may lead a case to be prosecuted at the federal level. How Invictus Law Could Help You. A person can be found guilty even if they never actually defrauded anyone and even if they did not personally send a fraudulent transmission.

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At Werksman Jackson & Quinn, LLP, we have years of experience working within the federal court system, helping our clients avoid significant jail time and other consequences that would impact their future. Using the mail to conceal the fraud or lull the victim into a false sense of security, for example, constitutes mail fraud. At its highest penalty, this could add another 20 years to your federal prison sentence. Are you a large business engaged with a small business government contractor? If fraud was related to a major disaster or emergency declared by the president of the United States, or if the offense involved a bank or financial institution, a person may face up to 30 years in prison and a fine of up to $1 million. We Know The Government's Playbook– Many of our attorneys previously worked for the government as federal prosecutors. This means that if you have been accused of multiple acts of wire fraud, you could face multiple 20-year sentences. Are you a government contracting small business charged with wire fraud and or conspiracy? The numbers on the right are "offense levels" which correspond to greater and greater ranges of suggested imprisonment. The table below shows just how much of a role the loss calculation plays. Mark was able to get the case transferred to federal court in Los Angeles, where he convinced the United States Attorney to reduce the charges.

I am a top rated wire and mail fraud defense attorney with offices in Washington, D. C., I defend clients charged with mail and wire fraud as well as those accused of aiding and abetting wire fraud or mail fraud. Your Case Deserves Immediate Attention - Call Hubbs Law Today. Wire fraud is an extremely serious federal crime that carries some of the steepest penalties upon a conviction. Made false representations that were relevant to the defrauding. Mistaken identity is a leading factor in wrongful convictions, especially for Internet-related crimes. Call us today at (919) 887-8040 or fill out our contact form to speak with an attorney. This defense claims that the fraud was the result of reckless business practices and did not have intent. So long as the electronic communications were used as part of the fraud, the government can bring federal fraud charges and prosecute the crime as wire fraud. A federal mail fraud defense attorney is a type of fraud attorney who focuses on defending those accused of a particular crime. Wire fraud is a serious offense that can be punishable by hefty fines and lengthy prison sentences if convicted. Defendants in these cases may also face federal seizure of property and assets and other complex issues unique to federal cases. We accept Visa, Discover and MasterCard, and offer free consultations for criminal defense and personal injury cases. Call a St. Louis federal criminal defense attorney at our firm for experienced insight and find out what we can do to assert your rights. Hubbs Law attorneys, E. J. and Erika Hubbs, have handled thousands of criminal crimes in their career and will do everything in their power to give you the best defense in your case.

SBA 8a Business Development Program. Well, the most obvious one is there's no false statement, what the telemarketer said on the phone was true, or was simply an exaggeration. A classic example of a wire fraud scheme is the "Nigerian prince scam. " What Constitutes Government Procurement Fraud? After this is done, the judge will then consider many other factors under 18 U. Mail fraud charges (18 U. In an era of email and cellphones, only in the rarest of cases will the government have any trouble proving that wire communications were used in some way to carry out an alleged fraud.

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