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If more than one person is involved in the alleged wire fraud, federal prosecutors will often bring conspiracy charges as well. When your freedom and your future are on the line, you need experience you can trust. 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. Wire Fraud Defense Attorneys. If you have been accused of mail fraud, it is important to understand the penalties associated with this crime.

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However, wire fraud charges require the government contract fraud lawyers to show that you used an interstate telephone, fax or some other form of "wire" to further the fraudulent scheme. United States Marshals - the United States Marshals are the law enforcement agency in charge of enforcing orders of federal courts in the United States. If your case is complicated, you should seek a professional law firm for representation. Another thing to know is that the prosecution does not have to prove that the scheme was successful, or that anyone actually lost money as a result of it. Is Mail Fraud a Federal Crime? Find an Attorney for Wire Fraud in Miami, FL. Confused about the Federal Sentencing Guidelines? Mr. Alston understands the severity of these charges and will fight hard to get you the best possible outcome in your case. Federal wire fraud defense firm for sale. Mail and wire fraud cases may be linked to alleged complex financial fraud schemes and, as such, can involve serious legal consequences, including the possibility of significant fines and imprisonment. Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice shall be fined under this title or imprisoned not more than 20 years, or both. If the scheme involves a presidentially declared disaster or a financial institution (bank fraud), your penalties could increase to: - Up to 30 years in federal prison.

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The person being charged with the particular crime didn't know about the scheme. Contact a Wire Fraud Defense Attorney. Whatever the reason, if they succeed, you will face extra years behind bars. The federal mail and wire fraud statutes provide an easy catch-all for prosecutors. Examples of wire fraud include: - Phishing scams in which financial information or personal data is stolen through a realistic-looking website or email. Defenses | Federal Mail and Wire Fraud Attorney. Understanding the tricks, goals, and strategies of the opposing side gives us an advantage as we prepare our defense. When you are charged with a crime, the prosecution will often add on related offenses -- if you were arrested for wire fraud, by the time your trial starts, you could be facing several other charges.

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In most cases, wire transfer fraud is punishable by fines, restitution, and up to 20 years in federal prison. It's a no-lose type of investment. To arrange a consultation about your case, feel free to contact me, mail fraud defense lawyer Solomon L. Wisenberg. Federal wire fraud defense firm jobs. For example, using someone else's insurance card can be considered fraud, but if you do so accidently and never intend on using anything other than your own insurance card, the courts may not find you criminally liable for fraud. One of these factors, often the most critical, is the amount of "loss. " If Jones knows about Smith's scheme, he will be criminally responsible for Smith's acts, including the financial harm (called "loss") to victims at sentencing. If you are facing federal fraud charges, you will need a lawyer on your side who is experienced in handling these types of cases.

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Speak to a Criminal Lawyer 24/7. We discuss more about conspiracy charges in a separate article, but here is what you need to know as it relates to wire fraud: Prosecutors love conspiracy charges, if they decide to charge someone, as a general rule they will bring conspiracy charges whenever possible. When federal prosecutors pursue charges under 18 U. Doing so is the crime of wire fraud. Postal Inspection Service conducts investigations into any type of fraud scheme that utilizes the mail. Federal Wire Fraud | Greenville Criminal Lawyers Price Law Firm. Creating a webpage that imitates a non-profit organization, and soliciting donations through an online payment system. I mean, let's say the telemarketer's talking about this investment. 5 provides for certain enhancements or reductions for the defendant's role in the offense, such as abuse of a position of trust or a special skill, leadership versus minor role, and others.

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Defenses for Wire Fraud. In the era where the guidelines are no longer mandatory, evidence about these other factors can play a profound role in the outcome. Federal prosecutors are tough, and sentences are often severe. Defeating a wire fraud charge will often involve negating one of the essential elements of the crime. Purchasing fraud allegations are very serious. There should be a link to it. If you are convicted, you could be sent to a federal prison, rather than one of the California state prisons. We will examine every facet of your case, consult with the experts, and use cutting-edge tools to analyze your bank records and other evidence to make sure that you receive the most effective criminal defense possible. A scheme or plan to defraud. Many types of fraud fit into this category, and charges can vary in severity depending on the number of people who were affected and the amount of money involved. This is where Watson's government contractor mail fraud attorneys can help. Federal criminal defense law firm. In other words, you can't accidentally commit wire fraud. If you were federally charged with Wire Fraud, you need experienced legal representation immediately. The more common charges alleged include mortgage fraud, pyramid schemes, Ponzi schemes, and securities fraud.

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