![]() Criminal Official Corruption Prosecutions If you or a loved one is accused of wire fraud, call us today at (781) 797-0555 for a free confidential phone consultation.Table 1. This can be accomplished by comparing the alleged actions to accepted industry standards, or by showing that you acting promptly to correct a mistake. One example of a past successful defense strategy is “good faith,” meaning that the person accused had an honest belief that his or her actions were lawful. ![]() The defense will depend on the specific allegations in your case. An experienced federal criminal defense law firm can identify relevant and helpful documents, while challenging or putting others into context. Wire fraud cases can be incredibly complex, and sometimes includes tens or even hundreds of thousands of pages worth of evidence. Third: Wire communications were used in furtherance of the scheme. Second: You knowingly and willfully participated in the scheme and In the First Circuit, including all Massachusetts federal courts, the government must prove each of the following element beyond a reasonable doubt that: The elements required to prove wire fraud vary slightly between federal circuits. The actual sentence for a conviction will depend on many factors, and having the right attorney can give you an advantage. In certain enumerated circumstances, the maximum penalty climbs up to 30 years in prison. The statute instructs that 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” can be imprisoned for up to 20 years. Wire fraud charges are frequently accompanies by other federal criminal charges on the same indictment, such as: Ponzi Schemes, Tax Fraud, Securities Fraud, Social Security Fraud, Money Laundering, Bank Fraud, Health Care Fraud, Identity Theft, and Immigration Fraud. Electronic communication can mean email, fax, text messages, video chats, or instant messages, among other methods of contact. ![]() § 1343, the law covers any conduct in which a person uses the telephone or electronic communication for the purpose of defrauding another person or entity. Attorney has likely already presented evidence to a grand jury – a secret proceeding in front of a group of your peers – about your alleged criminal conduct.Ĭall us today at (781) 797-0555 for a free confidential phone consultation with a federal criminal defense attorney.Īccording to the wire fraud statute, 18 U.S.C. A target letter means that an Assistant U.S. Instead, contact an experienced federal criminal defense attorney right away. If you get a letter like this, don’t ignore it if you do, you’re likely to be arrested at home or work. ![]() Attorney, notifying you that you’re about to be charged. Many white-collar federal prosecutions start with a “target letter” from an Assistant U.S. Wire Fraud Charges encompass a wide variety of allegations, and the United States Attorney’s Office often adds wire fraud to other federal criminal charges.
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