Harrisburg Mail and Wire Fraud Lawyers
Aggressive Wire and Mail Fraud Defense Attorneys
Federal prosecutors often charge individuals with mail and wire fraud when they do not have enough evidence to prove another criminal charge or when the other crime is only punishable under state law. This is government overreaching, which the attorneys at Boyle, Neblett & Wenger fight to stop.
Our mail fraud and wire fraud lawyers frequently head off investigations to keep our clients out of trouble. Call us as soon as you suspect you are under investigation. If we are retained early enough, we can often stop mail and wire fraud cases from going forward.
What Is Mail Fraud? What Is Wire Fraud?
Mail fraud and wire fraud involve moving money with an attempt to commit a crime.
Mail fraud: When someone uses the United States Postal Service to obtain money in furtherance of a crime, they can be charged with mail fraud. Even sending financial statements that can be linked to the crime is considered mail fraud.
Wire fraud: Wire fraud is the commission of a crime using interstate electronic communication, such as phones, the radio, the internet or email.
Both wire fraud and mail fraud can carry a 20 year prison sentence. If you are charged with defrauding a federal agency or financial institution, you can be sentenced to 30 years in prison. These are serious penalties attached to crimes that are easy for prosecutors to charge. Our attorneys work hard to make it much more difficult for them to convict you.
Mail and wire fraud are often charged alongside the following crimes:
Knowing and Willful Transmission
In order to convict you of mail or wire fraud, prosecutors have to show that you knowingly and willfully were attempting to defraud someone and that you knowingly transmitted the wire or sent the mail with the purpose of defrauding someone or committing a crime. They do not need to show that you actually committed the crime or that you succeeded in defrauding the person you intended to defraud.
Advice for Overseas Companies
Are you an international company facing mail and wire fraud charges? Do you want advice to avoid future criminal charges? Our lawyers work with overseas companies to explain mail fraud, wire fraud, money laundering and other crimes specific to the United States.
Contact Boyle, Neblett & Wenger
For more information about mail fraud and wire fraud and to learn how our criminal defense attorneys can aggressively defend you against allegations of mail and wire fraud, contact us in Camp Hill or Philadelphia.