Wire Fraud

If you or a family member has been accused or convicted of federal wire fraud, you are likely facing a terrifying experience. The government pursues these convictions aggressively, often seeking imprisonment, which places you in a very serious position. That is why it is essential to secure the help of a knowledgeable attorney from a respected group like Mountaineer Law Group.

Wire fraud cases are naturally complicated because fraud can take many different forms. Whether the allegations against you are minor or massive, our team provides complete support. Your search for the right legal assistance ends here.

In simple terms, wire fraud covers any deceptive use of electronic communications to steal money, goods, or services. This crime can happen through various channels, including:

• Telephone
• Television
• Radio
• Internet
• Email

It becomes a federal charge specifically when it impacts institutions like banks.

What is Federal Wire Fraud?

Federal Wire Fraud is a crime that dates back to 1872, but it has changed as technology has advanced. Today, this fraud can be committed through many different digital means. Residents in the area should seek guidance from a Morgantown DUI attorney or fraud expert to fully understand the scope of this federal law. Using electronic channels to trick people and illegally gain property, services, or cash is strictly forbidden. For instance, trying to sell a fake timeshare to multiple people or running a Ponzi scheme through a website can result in harsh legal consequences in Pennsylvania.

To successfully prosecute a case, the government must prove the following elements against the defendant:

• There was a specific intention to defraud the victim.
• A deceptive scheme was created.

Prosecutors frequently combine wire fraud with other offenses to increase a defendant’s potential sentence. If you are convicted of tax or mortgage fraud, for example, a wire fraud charge is often added on top. Prosecution teams often use this charge when they lack strong evidence for other specific offenses.

It is crucial to realize that even mentioning a scheme in a phone call or email can lead to a charge. Every single electronic communication counts as a separate instance of fraud. So, if you sent fifty emails asking people to join a scheme, you could be charged with fifty separate counts. This is why having a skilled Morgantown criminal lawyer in Berks County is vital to your defense.

What Will be the Penalty?

People found guilty of this crime can face up to 20 years in prison and pay massive fines, depending on how severe the offense was. The punishment, including both jail time and financial penalties, is multiplied by the number of counts for which the defendant is convicted. For instance, if a person is found guilty of ten counts and ordered to pay a $100,000 fine for each, the total owed would be $1,000,000.

Ways in Which a Morgantown Wire Fraud Attorney Can Help

In wire fraud cases, the biggest challenge for prosecutors is proving “intent,” no matter what evidence they have collected. At our group, we know how important it is to demonstrate that you never intended to defraud anyone. With a qualified Morgantown DUI attorney reviewing your case, you can be confident that every effort will be made to dispute the charges.

Facing fraud allegations can be overwhelming, especially given the strict laws and determined prosecutors in our area. That is why hiring an experienced federal defense lawyer is the best move you can make. Our top-tier Morgantown criminal lawyer will explore every option available, aiming to secure the best possible result for your situation. With our team on your side, you gain significant advantages in court.

Are you ready to start your defense? Schedule a free initial consultation with our experienced wire fraud team. Whether you need a fraud expert or a Morgantown DUI attorney, connect with us online or call (304) 381-3656 today.