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Last Updated on: 15th October 2023, 01:06 pm
Mail fraud and wire fraud are two of the most commonly charged federal crimes in New York City. These charges are often tacked on to other criminal allegations to increase potential prison sentences. Convictions can result in decades behind bars and fines in the hundreds of thousands, so it’s critical to have an experienced defense attorney if you’re facing mail or wire fraud accusations. This article will provide an overview of mail and wire fraud laws, typical penalties, and possible defenses.
Mail fraud falls under Title 18 U.S. Code § 1341. It involves using the U.S. Postal Service or other interstate mail carrier to execute a scheme to defraud another party.
Prosecutors must prove:
This includes private carriers like UPS, FedEx, and DHL. Each separate mailing can be charged as an individual count.
Wire fraud under Title 18 U.S. Code § 1343 is similar. It involves using electronic communications that cross state lines to execute a scheme to defraud. This includes:
Again, each communication can be a separate charge.
Penalties per charge include:
Harsher punishments apply if:
With just a few charges, you could be facing decades behind bars. These are serious felonies.
Several defenses could prove your innocence:
An experienced NY mail and wire fraud lawyer can evaluate the specifics of your case and build the best defense. Don’t wait to seek help.
Mail and wire fraud charges are popular with prosecutors because:
It’s a powerful tool for prosecutors. Even innocent activities could potentially be charged under the broad laws. Don’t take accusations lightly.
Mail or wire fraud can arise in many contexts, such as:
Any scheme to obtain money through deception could potentially lead to mail or wire fraud if communications cross state lines.
If you’re being investigated for or charged with mail or wire fraud, an experienced criminal defense lawyer can provide invaluable help:
Don’t go it alone against federal prosecutors. Hire a NY mail/wire fraud attorney as early as possible.
Look for an attorney with specific experience defending federal fraud cases. Key credentials:
Don’t just choose any criminal defense lawyer. Find one focused on federal fraud crimes.
Check client reviews and ask about case results. Be confident you’ve found the best legal representation before moving forward.
Allegations of mail or wire fraud shouldn’t be taken lightly. The broad federal statutes allow charges even if your conduct seems minor. The penalties can be severe, so you need an aggressive defense. Don’t hesitate to contact an experienced NY mail and wire fraud attorney if you’re facing accusations. With an expert legal defense, you can avoid years behind bars and crushing fines. Don’t leave your future to chance.
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