Federal Mail and Wire Fraud Defense Lawyer

Instances of fraud cost the U.S. economy trillions of dollars. Retailers alone lose over $190 billion to credit card fraud, while consumers lose over $16 billion to identity fraud. It costs businesses an average of $2.66 to fight just $1 of fraud. The U.S. government vehemently prosecutes men and women suspected of fraud to mitigate the effects of fraudulent activity.

Mail and wire fraud charges often accompany charges for other fraud crimes. Such charges are so severe they can damage your reputation and strip you of your future if one is convicted. Due to the overly-enthusiastic pursuit of these offenses, many innocent people get caught up in the criminal justice system over misunderstandings and simple errors, making it more likely that the government is pursuing the wrong people. The moment you are questioned regarding a fraud investigation, seek the legal counsel of a skilled Orlando federal defense lawyer.

Understanding Mail and Wire Fraud in Orlando

Mail and wire fraud are very similar crimes in the U.S. Code. Title 18 USC §1341 describes mail fraud as a federal offense which involves the use of the United States Post Office or any other private parcel service to receive or send information, money, or other materials in relation to a fraud scheme. Anyone who attempts to obtain money or property through fraud and uses the mail to advance the scheme may face prosecution for mail fraud.

Eventually, the government added wire fraud to the U.S. Code as a way to keep up with evolution in communications technology. The statute is nearly identical to the statute which describes mail fraud with the exception of the manner in which information, money, or other goods are transmitted. To commit wire fraud, the defendant must use “wired” communication technology, like the telephone, television, radio, or the internet. Using emails, cell phones, text messages, or chat services to commit fraud can lead to federal wire fraud charges.

These days, nearly every fraudulent action involves the use of the internet. A person who unknowingly submits an application over the internet with incorrect information may face wire fraud charges. It’s important to understand that the United States government has an extensive arsenal of resources they can and will use to pursue federal charges, which stresses the importance of obtaining a knowledgeable and experienced federal crimes lawyer in Orlando to represent you in court.

Recent Case Result

Trafficking in 28 grams or more of Cocaine

Recently, The Umansky Law Firm defended a client charged with Trafficking in 28 grams or more of Cocaine as well as unlawful use of a two-way communication device. The sentence was reduced to a minimum mandatory senctence. To view more criminal defense cases, visit The Umansky Law Firm’s verdicts & settlements page.

Possible Penalties Following a Conviction of Mail or Wire Fraud

Any federal organization that can launch an investigation may come after you if you are a suspect in a fraud case. The FBI, IRS, or other agency may knock on your door to question you. You are urged to politely but firmly keep anything that may implicate you in the crime to yourself. The penalties you could face if you are convicted are dire.

If you are convicted of mail or wire fraud, you could face the following consequences:

  • Up to 20 years in a federal prison
  • Paying fines of up to $250,000

Additionally, if you are convicted of defrauding a financial institution, you may face up to 30 years in a federal prison and a fine of up to $1,000,000.

Mail and wire fraud charges accompany many other charges for federal crimes. Some of the most common fraud crimes in Orlando include:

Orlando Mail and Wire Fraud Defense Lawyer On Your Side

At The Umansky Law Firm, we understand that mistakes frequently happen and firmly believe that everyone deserves a second chance. Our attorneys are former prosecutors with over 100 years of combined criminal law experience ready to help you protect your future through a strong defense strategy. Brice Aikens is a Board Certified Criminal Trial Lawyer dedicated to representing those facing criminal accusations throughout Central Florida. Find out what we can do for you by calling 407-228-3838 or contacting us online. We offer free consultations for each case.

Recent Criminal
Case Results

Grand Theft ($300-$5000)

Nolle Prosequi-Case Dropped

CT-Driving Under the Influence Car (M1)

Nolle Prosequi - Case Dropped

CT- Driving under the influence car

Nolle Prosequi - Case Dropped

Grand Theft Third Degree

Adjudicated Guilty; One day jail/one day time serve; Restitution fees; Court Cost

Petit Theft < 300

We negotiated an agreement that entailed the State dropping the charge after our client completed a Pre-Trial Diversion Program. The Charge was dropped via a Nolle Prosequi.

Unlawful Speeding

Withhold of Adjudication; No points on license; Paid fine and clerk cost; 8 hour aggressive driver class; 90 days to satisfy fine and class

Shoot/Throw Missile Into Dwell/Struct/Veh; Child Abuse; Criminal Mischief; Battery (Domestic Violence)

No Information Notice - Charges Dropped

Attach Tag/Lic Plate To Unassigned Vehicle (M2)

Nolle Prosequi - Case Dropped

DUI with Minor In Car or BAL of .20 or Higher

Pled No Contest, 1 Year Probation, 10 day Car Impound, Community Service

Motion to Modify Probation

Motion Granted in 48 hours

Petit Theft

Adjudication Withheld, 4 Months probation, Costs/Fines, Impulse Control Class

Petit Theft of $100 or MORE (M1)

Nolle Prosequi

Refuse To Submit To DUI Test (M1)

Case Dropped

Battery on Law Enforcement Officer (F3); Disorderly Conduct (M2)

Nolle Prosequi - Case Dropped

Battery

Charges Dropped

Scheme to Defraud(F3); Grand Theft(F3)

Motion to Terminate Probation Granted

Unlawful Speed

Dismissed

Failed to Yield at Intersection

Not Guilty

Leave Scene Of A Crash W/Property Damage (M2)

Case Dropped

Motion to Modify and Impose a Withhold of Adjudication

Granted

Attempted Burglary of a Conveyance

Charges dropped

Possession of Cannabis (less than 20 grams)

Charges dropped

VOP for DUI

Reduced to reckless driving

Possession of Alcohol Under the Age of 21

Charges dropped

Driving Under the Influence

Reduced to Reckless Driving

Violation of Probation

Case Dismissed

More Cases

Recent Personal
Injury Settlements

$125,000

Scooter Accident

$275,000

Car Accident

$100,000

Car Accident

$300,000

Government Liability Case

$100,000

Back Injury

More Settlements