Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Last Updated on: 15th October 2023, 09:10 am
Mail fraud and wire fraud are serious federal crimes that carry harsh penalties like prison time and steep fines. If you’ve been charged with mail or wire fraud in Westchester County, New York, you need an experienced criminal defense lawyer on your side. This article will explain what constitutes mail and wire fraud, potential defenses, and how a knowledgeable Westchester fraud attorney can help you fight the charges.
Mail fraud is defined in Title 18 U.S. Code § 1341 as using the U.S. Postal Service or other interstate mail carrier to carry out a scheme to defraud someone. The prosecution must prove beyond reasonable doubt that the defendant knowingly devised a scheme to obtain money or property under false pretenses and used the mail to further that scheme.Some examples of mail fraud include:
Each fraudulent mailing is considered a separate count of mail fraud, so multiple mailings can quickly add up to decades in prison.
Wire fraud is defined in Title 18 U.S. Code § 1343 and is extremely similar to mail fraud. The key difference is that wire fraud involves electronic communications like email, telephone, television, radio, or the internet to carry out a fraudulent scheme rather than the postal system.Examples of wire fraud include:
As with mail fraud, each communication is a separate count of wire fraud and can lead to severe penalties.
The potential penalties for federal mail and wire fraud charges are substantial:
With multiple counts, prison sentences can easily exceed 20 years. The penalties increase to 30 years per count if the fraud affected a financial institution or occurred during a presidentially declared emergency.
There are a few key reasons why mail and wire fraud charges are so common:
While mail and wire fraud cases may seem daunting, possible defenses include:
Facing federal fraud accusations is frightening, but a skilled lawyer can protect your rights and future. A Westchester fraud defense attorney will:
When selecting a defense attorney for federal fraud charges, you want to look for:
Here is an overview of how an experienced Westchester criminal defense lawyer can help at each phase of a federal fraud case:
If you or a loved one are facing mail fraud, wire fraud, or other federal charges in Westchester County, New York, don’t leave your future to chance. Contact a knowledgeable Westchester criminal defense lawyer for a free case evaluation and start crafting your strongest defense today. With an experienced attorney protecting your rights, you can overcome these challenges and move forward with your life.
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