Minneapolis Mail and Wire Fraud Lawyer
If you have been accused of mail and wire fraud, then it is important that you get legal counsel as soon as possible. A Minneapolis Criminal Defense Attorney can help defend you. Mail and wire fraud are both serious federal offenses that come with strict penalties including prison times, hefty fines and a permanent black mark on your criminal record. At Caplan & Tamburino Law, we will provide you with the legal assistance you need to walk away with the best outcome possible.
Under 18 U.S.C. § 1343 mail and wire fraud come with the following definitions:
Mail Fraud – “(1) a scheme to defraud a person or entity of money or property and (2) use of the U.S. Postal Service or interstate carrier in furtherance of or attempting to execute the scheme”
Wire Fraud – “a scheme to deprive of property through use of an interstate telephone calls or electronic communication including the internet, wire transfers, and even the use of television and radio.”
Mail and Wire Fraud
Mail and wire fraud can happen inside the home as well as in your place of work. Some of the crimes that could be connected to mail and wire fraud include but are not limited to the following:
- White collar crimes
- Mortgage fraud
- Health care fraud
- Credit card fraud
- Pyramid and ponti schemes
- Fax machine scams
- Telemarketing fraud
- eBay fraud
- internet crimes
- identity theft
- false advertising
- telephone marketing schemes
Mail and Wire Fraud Legal Counsel
If you have been accused of mail or wire fraud or are currently under investigation for these crimes, then it is important that you speak to a qualified attorney about your options. If you have not yet been arrested, consider pre-representation which will put an end to any investigation and suspicious behavior at home and at your place of work.
If you are convicted of mail and wire fraud, then you could be facing up to 20 years in prison as well as hefty fines depending on the circumstances surrounding your case. You will be facing a federal court sentencing system which can be daunting in itself – do not risk this serious criminal conviction. Furthermore, even after you have paid your fines and served your time, you will be left with a criminal conviction on your record. You may have complications finding decent work, traveling out of the country and getting a bank loan. You may also lose certain rights including your right to vote and your right to own firearms.
Mail and Wire Fraud Defense
When facing mail and wire fraud conviction, it is important to remember that an arrest or accusation does not automatically mean you will be found guilty. The government must prove that you intentionally and knowingly created a scheme to defraud someone and that the mail, interstate carrier or communication system was used for this purpose. What this means is that you can take a number of defense tactics to reduce your sentence or walk away with a not-guilty verdict.
Minneapolis Fraud Attorney
If you or someone you know are facing criminal charges, don’t wait any longer. Call us today at 612-564-4372 to speak to a mail and wire fraud lawyer for a free, initial case consultation. You’ll be glad you did.