Wire Fraud

If you or a loved one is facing federal wire fraud charges, the situation can feel overwhelming. The government aggressively pursues convictions and imprisonment, putting you in a vulnerable position. This is why it’s vital to have a highly experienced and knowledgeable criminal attorney from a reputable group like Logue Law Group on your side.

Wire fraud cases are complex because they can involve many different types of fraudulent activities. A skilled criminal lawyer from our team will provide thorough support, regardless of the size or scope of your case. Your search for the best legal representation for wire fraud ends with us.

In simple terms, wire fraud involves using any form of electronic communication to dishonestly obtain money, goods, or services. This can happen through several channels, including:

• Telephone
• Television
• Radio
• Internet
• Email

A charge becomes federal when it involves institutions like banks.

What is Federal Wire Fraud?

Federal Wire Fraud is a criminal offense that has existed since 1872, adapting over time with technological changes. Today, wire fraud can be committed through various modern means. In Steubenville, residents can consult with a Steubenville DUI attorney to better understand the full scope of this federal law. The law strictly forbids using electronic channels to deceive people and illegally obtain property, money, or services. For example, trying to sell a non-existent timeshare to several individuals or running a Ponzi scheme through a website can result in serious legal trouble.

For a wire fraud prosecution to be successful, the prosecutor must prove two key elements against the defendant:

1. There was an intention to defraud the victim.
2. A deceptive scheme was created to carry out the fraud.

Often, wire fraud charges are combined with other offenses to increase a defendant’s potential sentence. For instance, if someone is convicted of mortgage or tax fraud, a wire fraud charge is frequently added. Prosecutors may use the wire fraud charge when they lack sufficient evidence for other crimes.

It’s important to understand that even a brief mention of a fraudulent scheme in a phone call or email can lead to a wire fraud charge. Each instance of electronic communication is treated as a separate count of fraud. This means if you sent fifty emails inviting people to participate in a scheme, you could face fifty separate counts of wire fraud. A Steubenville criminal lawyer can help you navigate these complexities.

What is the Penalty?

A person found guilty of wire fraud can face severe penalties, including up to 20 years in prison and significant fines, depending on the specifics of the offense. The punishment, including both jail time and fines, is multiplied by the number of counts the defendant is convicted of. For example, if someone is found guilty of ten counts and is ordered to pay a $100,000 fine for each, the total fine would amount to $1,000,000.

How a Steubenville DUI attorney Can Help

In wire fraud cases, the primary challenge for prosecutors is proving intent, no matter what other evidence they have against you. Our law group understands the critical importance of showing that you had no intention to defraud anyone. With a proficient criminal defense attorney by your side, you can be confident that every possible effort will be made to contest the charges you are facing. Consulting with a Steubenville DUI attorney can provide additional perspectives on building a strong defense strategy.

Facing fraud charges can be intimidating, especially with the strict laws and determined prosecutors in Steubenville. That is why seeking help from our experienced federal criminal defense lawyer is a crucial step. Our top-tier criminal lawyer will thoroughly explore all your legal options, striving to secure the best possible outcome for your case. Having our attorneys represent you provides numerous advantages and peace of mind during this challenging time.

Ready to take the next step? Schedule a free initial consultation with our experienced Steubenville criminal lawyer in the Steubenville area. You can connect with us online or call 844.PITT.DUI today.