U.S. mail and wire fraud statutes are among the most complex to understand. They require a thorough understanding of detailed legal principles and how they apply to each client’s unique case. These white-collar offenses, which tend to be prosecuted aggressively by federal authorities, can come with life-changing consequences, such as incarceration, significant economic penalties, and permanent damage to your personal and professional reputations.
At Aaron L. Wiley Law, P.C., our federal wire and mail fraud lawyers have years of experience defending clients against these types of charges by using advanced legal strategies tailored to the specific facts of each case. We help people defend their rights and build strong cases defending them against these and other serious allegations.
Mail and Wire Fraud Defined
Mail and wire fraud charges encompass just about any kind of deception or fraud devised to obtain property or money. These crimes are both prosecuted under federal law and typically demand detailed, multi-layered investigations.
Elements shared by both crimes are:
- Using Communication Channels: Although referred to as “mail” and “wire” fraud statutes, using these communication channels doesn’t need to be the crime’s purpose. Rather, this element is satisfied as long as a wire or mail is used in the commission of a conspiracy or crime.
- Wire Fraud: Involves electronic communications, such as online transactions, phone calls, or emails
- Mail Fraud: Requires the use of a private postal courier or the United States Postal Service
- Intent to Defraud: The government must prove that you acted with the intention of deceiving the plaintiff in order to illegally obtain something of value. In other words, a victim must have endured a loss caused by your deception.
- Scheme to Defraud: Evidence of a plan to defraud organizations or individuals of honest services, property, or money.
Criminal acts typically charged as mail or wire fraud include:
- Fraudulent business emails that redirect financial transactions
- Phishing attacks that target confidential information
- Investment schemes that promise unrealistic returns
For those facing allegations of mail or wire fraud, hiring an experienced federal wire and mail fraud attorney as soon as possible is paramount to a robust and compelling defense. Penalties for wire fraud and mail fraud include incarceration (as much as 20 years for each count), compulsory restitution, and hefty fines.
Defense Strategies for Mail and Wire Fraud
In a routine mail or wire fraud case, there are multiple potential defense strategies, and their use is based on the facts of each case. Common defense strategies include:
- Proving constitutional violations: We move to suppress any evidence that was acquired through an unlawful search or other constitutional violation.
- Inadequate evidence: We question the validity of the evidence and its connection to our client.
- Challenging intent: We prove that our client’s actions were carried out for a legitimate purpose or that they lacked fraudulent intent.
- Establishing Victims: U.S. wire fraud statutes state that there must be a victim. Deceptive acts by themselves do not constitute wire fraud.
- Mistaken identity: We show that our client was not a part of the alleged scheme. Not a popular defense, but necessary in some cases.
The Importance of Prompt Legal Representation
Partnering with a knowledgeable federal wire and mail fraud attorney early in the process can have a considerable impact on the outcome of your case. The reason for this is that, in some cases, a skilled lawyer can convince the federal government not to proceed with a criminal case; a strategy that demands an early start. The more time and money prosecutors lavish on a case, the less likely it is to be dropped. The legal team at Aaron L. Wiley Law, P.C. will:
- Conduct a thorough evaluation to identify any gaps in the facts or the prosecution’s argument
- Engage forensic specialists to examine financial records and electronic communications
- Negotiate with prosecutors to get your case dismissed, seek reduced charges, or avoid charges altogether
How We Support Clients Facing Wire or Mail Fraud Charges
Our federal wire and mail fraud lawyers take a client-centered approach to their cases by offering:
- Bespoke strategies: Custom-made defense strategies that acknowledge the distinctive aspects of your case
- Specialized knowledge: Our decades of experience developing white-collar defense strategies and strong associations with government agencies allow us to ensure that your story is told
- Established track record: We have proven success securing favorable results for our clients
- Clear communication: We ensure our clients are kept engaged and informed throughout the legal process
Conclusion
Wire and mail fraud charges are serious matters. Fortunately, experienced legal representation can help you safeguard your rights and achieve a favorable outcome in your case. At Aaron L. Wiley Law, P.C., our federal wire and mail attorneys are committed to protecting our clients’ futures and providing unparalleled legal advocacy.
To schedule a confidential case review, contact us today at (254) 566-3860 or fill out the contact form on our website. Our lawyers can provide the skilled defense and strategic legal guidance you need and deserve.