mail fraud lawyers

federal wire and mail fraud defense attorney



Fraud in the mail in New York involves a fraudulent scheme or a misrepresentation. Evidence of a coordinated scheme or an active participant must be provided. It is necessary to be able to access real property or have a bank account to be charged with mail fraud. You could also be required to forfeit your bank accounts and luxury goods. The items that are confiscated are generally auctioned off at a portion of the value. A skilled mail fraud attorney can help minimize penalties.

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Mail fraud intent must be concrete and not just "willful" to allow a defendant to commit. Intentionally plan to defraud another person, create a strategy to achieve their goal and use mail services in order to execute their fraud plan. The majority of cases involving mail fraud are those where someone deliberately defrauds a company or a person of something valuable. Although the defendant's motive is "willful," the person should have been able deceive the person or organization by using the common good sense.

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If there's not enough evidence to prove theft or other offenses Federal prosecutors typically make accusations against individuals for fraud in the mail or wire. Federal laws also deal with fraud committed through mail, which can result in prison time or fines of as high as $1,000,000. Federal laws on mail fraud apply to everyone who utilizes the United States postal and telephone system to send money or to make purchases. Anything that crosses state lines could be considered to be mail fraud.

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Although criminal intent is required to prove mail fraud, it's possible to avoid conviction by participating unknowingly in fraudulent schemes. A lot of people aren't aware of some important facts and may have wrongly understood them in order to cover up their tracks. It is possible that the defendant was unaware of the facts or believed that the statement was false. Fraud convictions in mail can result in fines as much in federal prison sentences of up to 30 years.

mail fraud how many years in prison



One of the first questions you'll want to consider is: What are the elements of wire fraud or mail fraud, and how do you tell the difference? Mail fraud is the fraud committed through the postal service. On the other hand, wire fraud is based on wires, instead of mail. In the past, wires only covered phones. Nowadays, wires encompass all methods of communication such as the internet. This means that if you've received an email asking to provide sensitive information, you are at risk of being charged with this kind of crime.

mail fraud vs wire fraud



The elements of mail fraud are similar to wire fraud. Both involve interstate or electronic communications. These kinds of frauds can result in a sentence which is comparable to the criminal one: a maximum 20-year prison sentence and a heavy fine. A conviction for a financial institution fraud is more serious.

mail fraud



For a person to be eligible for a postage or wire fraud conviction, you have to commit at least one of these: using the United States Postal Service, a private interstate carrier, or an interstate wire transfer. These are the most popular types of mail and wire fraud which is why there are numerous instances of each. Prepare yourself to defend yourself in the event that you are accused of one of these crimes.