Mail Fraud

What is Mail Fraud?

Mail fraud is a serious federal crime involving the use of mail services to deceive individuals or organizations in order to unlawfully obtain money or assets. Frequently, this offense occurs alongside other crimes, which can lead to charges under RICO (The Racketeer Influenced and Corrupt Organizations Act). Federal prosecutors often charge each act of mail fraud separately, intensifying the potential consequences.

Penalties for Mail Fraud

The consequences of mail fraud are severe and can include:

  • Fines of up to $250,000 per count.
  • Up to 20 years of imprisonment for each offense.

When multiple charges are filed, these penalties can add up quickly. Additionally, if the offense involves defrauding a financial institution, penalties escalate to a maximum sentence of 30 years in prison.

If you’ve been charged with mail fraud, seeking the guidance of an experienced attorney is critical. At Logue Law Group, we are proud to serve the New Castle area with a team of skilled attorneys ready to support you. Our team includes some of the top New Castle DUI attorneys who are here to help defend your case and ease your concerns.

What is Federal Mail Fraud?

Under federal law, it is illegal to use mail services to defraud individuals of property, services, or money. To secure a conviction for mail fraud in New Castle, the prosecution must prove:

  • The defendant engaged in deception.
  • The defendant intended to defraud the victim.

Combination with Other Charges

Mail fraud charges are often combined with other crimes, resulting in harsher sentences. For instance, if a person is charged with mortgage or tax fraud, mail fraud charges are commonly added. Prosecutors may utilize mail fraud convictions when evidence is insufficient to support other charges.

Separate Counts for Each Mailing

Each communication sent through mail that references a fraudulent scheme is treated as a separate count of mail fraud. For example, if a scheme is mentioned in multiple letters or parcels, each mailing can lead to an individual charge.

Your Defense Against Mail Fraud

A knowledgeable New Castle criminal lawyer understands the nuances of mail fraud charges and the burden of proof required for prosecution. By leveraging this expertise, your lawyer will craft a strong defense to work toward achieving the best possible outcome in your case.

Ways a Lawyer Can Help You

Facing mail fraud charges is daunting. The rigid laws and dedicated federal prosecutors make these cases particularly challenging. However, with the right legal guidance, your case can be navigated effectively.

Our New Castle DUI attorneys specialize in defending clients accused of mail fraud and other white-collar offenses. Here’s how we can help:

  • Disproving Intent to Defraud

Prosecutors aim to prove that you intended to defraud someone. Our legal team will work tirelessly to establish that you had no such intent.

  • Analyzing Case Details

We carefully examine every aspect of your case to identify weaknesses in the prosecution’s argument while building a solid defense strategy.

  • Reducing Penalties

Our experienced team negotiates plea bargains to minimize charges and potential penalties whenever appropriate.

  • Providing Comprehensive Support

With our expertise in mail fraud laws and federal procedures, we maintain a client-centered approach to ensure you feel fully supported at every stage.

If you’re convicted of mail fraud, the severity of your penalties can depend on the specifics of your actions. For example, offenses involving financial institutions carry much heavier sentences. This makes it all the more critical to engage a seasoned New Castle criminal lawyer as soon as possible.

Why Choose a Logue Law Group?

At Logue Law Group, we offer highly skilled representation designed to help you achieve the best possible result. Our New Castle DUI attorney stays ahead of the curve through ongoing training and a deep understanding of industry trends. When you choose us, you gain:

  • Access to legal professionals who excel in defending federal mail fraud cases.
  • Negotiation expertise to work toward securing favorable plea deals.
  • Dedicated support and guidance to help alleviate your concerns at every step.

We’re committed to providing exceptional service, ensuring your case is handled with skill and precision. Choosing the right defense team can make all the difference.

Book an Appointment Today

If you’re facing charges of mail fraud, don’t wait. The sooner you contact us, the sooner we can begin working on your defense. Schedule a free initial consultation with an experienced mail fraud lawyer in New Castle today.

Get professional, reliable support from trusted New Castle criminal lawyers who will work tirelessly to protect your rights.

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Sean is the best criminal defense lawyer ever! He answered all questions and returned all calls and texts. He was informed. He was attentive and got us an outcome that we never expected! Want someone who will fight for you and protect your rights? If yes, then Sean Logue is the attorney you want on...

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