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While the allegations are serious, the bigger concern is that these charges may lead to more white-collar crime charges, including RICO charges. Contact a Virginia federal mail and wire fraud lawyer today to get legal help as you respond to federal authorities who are prosecuting you. State v. E. D. – Identity Theft. When charged with a white-collar crime in North Carolina, don't hesitate – call us at 919-838-6643 now. Do not take a chance on representing yourself when facing a criminal charge with a possible sentence of decades in federal prison. Dedicated Representation Against Federal Charges.
Martindale-Hubbell® is the facilitator of a peer review rating process. A Virginia federal mail fraud lawyer knows how the legal system works and can be there by your side to help you make smart and thoughtful choices. Fields marked with an * are required. Telemarketing fraud. Conviction for the federal offense of mail or wire fraud carries a maximum penalty of a $1 million fine and up to 20 years imprisonment, or 30 years imprisonment if the fraud was in connection with a natural disaster or emergency. Prosecutors now use email, instant messages and other electronically transferred information that can be tracked in an attempt to build a case and prove you have committed fraud.
Ratings reflect the anonymous opinions of members of the bar and the judiciary. The federal government defines mail fraud in 18 United States Code Section 1341 and wire fraud in 18 United States Section 1343. State v. B. S. – First Degree Murder. Call today and schedule a consultation with a Virginia federal fraud attorney. You need to fight vigorously to protect your freedom, and a Virginia federal mail and wire fraud lawyer may be able to help. You need an attorney who is familiar with the federal system in order to ensure that your rights are protected. Wire fraud specifically is any type of fraud perpetrated electronically, such as by phone or computer. Fraud is broadly defined as an act by which a person or a company uses false information to elicit money or other assets. We work to ensure that you understand your case and inform you of your rights throughout the life of your case. Mail fraud and wire fraud are broad business crimes and it is typical that they provide evidence for other egregious charges with more significant penalties. From the first moment you are under investigation, you need to be careful about what you say and avoid self-incrimination.
We have tried many federal cases. Mail and wire fraud are federal criminal charges that apply to a large number of different fraud crimes. In the information age, there are new types of fraud and a wide variety of computer-related crimes. While these offenses are serious crimes and carry a possible sentence of 20-30 years imprisonment, federal authorities can charge you with mail and wire fraud virtually any time you are accused of using the Internet or postal service in any type of scheme to unlawfully defraud or deprive someone of something of value. Each case is different and must be evaluated on its individual facts. We understand the legal complexities of federal cases, such as grand jury indictments, evidence discovery, and motion deadlines. Our lead federal criminal defense attorney, Patrick Roberts, is a skilled mail and wire fraud lawyer.
You can be charged with mail fraud or wire fraud even if your attempt to defraud was unsuccessful. The criminal justice system can be overwhelming, especially for first-time mail or wire fraud suspects. You need to make informed decisions about how to plead, and be prepared to negotiate a plea deal with the prosecutor if you want to avoid a criminal trial. The laws for mail and wire fraud are similar, because in both cases a prosecutor must prove a defendant took part in some type of scheme to commit fraud. An attorney at the Roberts Law Group, PLLC, will defend you if you are accused of mail fraud or wire fraud. We fight the prosecutor's showing of intent by challenging their story and their evidence. We know how to attack each charge to build you the best possible defense.
Call 877-270-5081 to schedule a free initial consultation. Your attorney can also help you raise affirmative defenses, suppress evidence obtained in violation of the Fourth Amendment, and seek dismissal of unsubstantiated charges. Our St. Louis criminal defense attorneys can help in all manner of fraud cases, including those involving: - Bank fraud. Prior results do not guarantee any future outcome. Offices open weekdays 8am – 7pm, Saturdays 9am – 5pm. We will advocate for you in federal or state court. Defending Against Wire Fraud Allegations.
To convict you of mail or wire fraud, you had to intend to defraud someone. © 2023 Roberts Law Group, PLLC.
All Rights Reserved. He has proven success defending against federal charges. We keep up to date on the latest statutes and can argue authoritatively in front of a judge or jury. Martindale-Hubbell® Peer Review Ratings™ fall into two categories — legal ability and general ethical standards.