All these criminal charges often go along with other federal crime charges. If you allegedly committed wire fraud several years ago, you may be able to use the statute of limitations defense. A successful defense will address these charges with as much vigor as the underlying criminal charges (such as drug trafficking). Enlist An Experienced Defense Attorney On Your Side. These organizations have extensive resources to thoroughly investigate and prosecute wire fraud charges and will utilize these resources to their fullest extent. The following crimes are considered wire fraud: - Chain letters. Wire fraud could literally be wiring money to someone for a purpose that someone was not upfront about, or it could be electronically given in another way. Federal wire fraud can result in serious penalties such as lengthy prison sentences and having to pay substantial fines. If you are unable to prove this or if there is a great amount of evidence against you, you may need to plead guilty and try to lessen your sentence by cooperating. If you are ever accused of committing wire fraud, you need to speak with a wire fraud defense lawyer New Jersey from Lorraine Gauli-Rufo, Esq. Federal wire fraud defense attorney jobs. As a skilled professional he values open communication with his clients and will consult with you in every phase of your case so you are fully informed. FILING A FALSE TAX RETURN. When charged you must first and foremost preserve your rights, including those that guarantee you due process, a fair trial, and equal protection of the law.
Understanding And Fighting Wire Fraud Charges. Sometimes wire fraud charges can be associated with other related criminal activity, which makes the alleged offense even more complicated. Experienced Federal Wire Fraud Defense Representation. Federal wire fraud defense attorney service. A conviction of wire fraud comes with severe penalties and with the seemingly endless resources the U. S. government has to investigate and prosecute these offenses, contacting an attorney immediately becomes even more important. For example, penalties will grow steeper if either fraud was committed in connection with a disaster event, or, if the fraud specifically impacted a financial institution. The federal law indicates what elements are required to prove that a defendant committed mail fraud.
Also, if a person does not fall for the scheme, then the defendant can still be prosecuted for intending to defraud an individual. Even if you are not guilty of doing this, anything that you do say to another party can be held against you in federal court, so you need to have someone who cares about your outcome and knows the federal laws in the United States to speak on your behalf. In order to convict the defendant, federal prosecutors must prove: Wire fraud is a felony offense under federal law, with the maximum penalty of a sentence of 20 years in federal prison. Likewise, money laundering and wire fraud charges often go hand in hand, as prosecutors allege that someone illegally transferred funds in connection with other illegal activity, such as drug trafficking or banking fraud. These communications include: - Wire. Your lawyer will know how to do this in a tactical way that will be beneficial for your case. There are several defenses available against a wire fraud charge, including good faith. Houston Wire Fraud Attorney | Criminal Defense Lawyer. Therefore, you should be prepared to answer several questions, such as when you were charged with wire fraud, if there were any witnesses and whether or not you have a previous criminal record. Investigating the Case. Possible Avenues of Defense Against Wire Fraud Charges. Check cashing scams.
For instance, an individual can use wire communication to conceal the fraudulent activity and fool the victim, doing so is wire fraud. Our experienced Florida Criminal Defense Attorneys are ready to consult, defend and vindicate clients charged with federal crimes throughout Palm Beach County, including: Boca Raton, Boynton Beach, Delray Beach, Juno Beach, Jupiter, Lake Worth, Riviera Beach, Palm Beach, Palm Beach Gardens, Royal Palm Beach and West Palm Beach. The court will enhance the consequences if they discover the crime was in connection to a presidentially declared major disaster/emergency, or it affects some type of financial institution. Evidence for a good faith defense may include a lack of financial motive, refunds to customers or compliance with state laws. Wire Fraud Defense Lawyer New Jersey. If you have been charged with mail fraud or wire fraud, do not try to fight these charges alone. Whether you are under investigation or have already been charged, the time to act is now. Wire Fraud Defense Lawyer New Jersey. EXAMPLES OF WIRE FRAUD. Brief Overview of Federal Criminal Law – Visit the link to view the Congressional Service Research (CSR) report of "Mail and Wire Fraud: A Brief Overview of Federal Criminal Law. "
National Insurance Crime Bureau (NICB) – Follow the link to the website of NICB, it is an organization that works with other agencies to stop insurance fraud. John Terrezza of [firm] fights to get the most favorable outcomes for his clients. Phone, Mail & Fax Scams | Attorney General – Visit the official website of the Texas Attorney General to learn how to recognize and report phone and/or mail scams. The penalty for the crime includes a fine determined by the court and up to 20 years in federal prison. Wire fraud can get a little complicated and involves some tricky legal concepts. After all, it is not illegal to give someone a gift. The offender's intention was to defraud another person of money, property, or some type of services. Individuals who are convicted of wire fraud can face up to 20 years in prison and a $250, 000 fine. Federal investigators and prosecutors have the resources necessary to launch in-depth investigations against people they suspect of committing wire fraud and they are able to tirelessly work to convict defendants. Using public or private interstate mail carriers to carry out a scheme to defraud or further criminal activity is known as Mail Fraud.
They are smart in their work and passionate in their representation. Some common penalties if convicted included having to serve time in jail, probation, paying a hefty fine, and restitution to the victim. In order to convict you of wire fraud under federal law, a prosecutor will need to prove essential elements of wire fraud. Call Goldstein & Orr today at (210) 226-1463 to set up your first consultation. Consultations are free, and during that appointment one of our lawyers will answer all your burning legal questions. How Should I Prepare for a Consultation with a Wire Fraud Defense Lawyer? Mail and wire fraud are crimes that are charged at the federal level, which means one will be aggressively prosecuted by an experienced and skilled legal and investigative team. In many cases, the answer is yes. Seek legal representation as soon as possible if you're facing federal charges of any sort including mail or wire fraud.
Claiming to be from the IRS and calling people telling them they need to pay an additional or late tax. The person who gave you goods knew what they were doing and were of sound mind as they did it. Like mail fraud, wire fraud is a federal offense. You Can Face Wire Fraud Charges in a Variety of Circumstances. Elements of Mail Fraud | Federal Law – Follow the link to the United States Department of Justice Archives. Mr. Spencer's experience in federal criminal prosecution as an assistant U. S. attorney handling hundreds of federal crime prosecution cases — including wire fraud and mail fraud cases — is a great asset.
Their collective 70 years of practice reflects that. You do not have to actually "defraud" someone in order to be convicted of wire fraud. On the other hand, wire fraud involves wire-based communication to commit the offense (e. g., internet, phone, text messages, e-mail, etc. In other words, although both are crimes are under federal statutes and prohibits the scheme to defraud with the intent to take property or monetary funds through fraudulent or false pretenses, the difference is the medium by which the activity was done. This fraud could be a one-time thing, or it could be an entire scheme to trick many people or entities into giving up items of value. Employers may be afraid that you might commit the same type of crime again and hire someone with a clean record instead. Contacting a Wire Fraud Attorney in Raleigh. Wire fraud carries severe penalties, and the prosecution doesn't have your best interest at heart.