what to do if you suspect mail fraud

mail crimes



The penalties for fraud committed by mail in New York are very serious and can vary based on particular circumstances. The penalties for mail fraud in New York can range from many months to decades in prison and can include fines and restitution. The state and federal prosecutors treat these cases seriously. It is important to prepare a solid defense. To find out more about your rights, speak to an New York criminal defense lawyer immediately if you're detained on suspicion of mail fraud.

what is mail fraud —



Fraud in the mail in New York involves a fraudulent scheme or misrepresentation. There must be evidence of a coordinated plan or an active participant. If you want to be found guilty of fraud committed by mail the person must have access to a bank account or real estate. It is also possible to forfeit your bank accounts or other luxury objects. The items taken are typical auctioned at a fraction their value. A seasoned attorney for mail fraud can reduce the severity of the charges.

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A defendant's intent to commit fraud through the mail must be precise and not simply "willful." The defendant must intentionally plan to defraud somebody, have a plan specific to achieve their goal and then use the mail service to accomplish their fraud. Mail fraud cases generally comprise a person who has the intention of defrauding a person or company of something valuable. Even if the defendant's intention is "willful" that person must be able deceive the person or organization with some common good sense.

mail fraud defense lawyers
mail fraud is a federal crime

mail fraud is a federal crime



Federal prosecutors often charge individuals with mail or wire fraud even if there are no evidence to justify a charge of theft or any other offense. Federal laws also apply to fraud committed through mail, which can lead to jail time or fines of as high as $1,000,000. Federal laws regarding mail fraud apply to all who uses the United States postal and telephone system to transfer money or make purchases. Fraud in the mail can be anything that crosses state borders.

wire and mail fraud attorneys



In the event that criminal intent is necessary to prove that a defendant has committed fraud through mail the unintentional participation in fraud can ward off the conviction. A lot of people aren't aware of important facts, and be interpreting them incorrectly to conceal their trails. The accused might not have been aware of the facts, or may have mistakenly believed that an error was made. A conviction for mail-fraud does not just mean criminal penalties but also a sentence of federal prison for up to 30 years.

mail fraud and wire fraud



You must be asking yourself these questions: What elements make the wire fraud? How can you distinguish between the two? Mail fraud refers to the crime committed by the postal service. On the other hand, wire fraud uses wires instead of mail. The past was when "wires" only included telephones, but today wires encompass all modern communication techniques, like the internet. If you get an email asking for sensitive information, you could be charged with this crime.

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The elements of mail-fraud are the same as those in wire fraud. Both involve the use of electronic or interstate communications. Criminal penalties for the committing of these types of fraud is the same : sentence of up to 20-years in prison and a large fine. A conviction for a financial institution fraud is more serious.