Mail Fraud

Mail fraud is a serious federal crime that involves using postal services to carry out a scheme to unlawfully take money or property from another person or entity. This offense is often linked with other criminal activities, which can lead to additional charges under the Racketeer Influenced and Corrupt Organizations (RICO) Act. It’s important to understand that the prosecution can charge each individual act of mailing as a separate offense.

The penalties for a mail fraud conviction are significant. They can include heavy fines of up to $250,000 and a prison sentence of as long as 20 years for each count. Because each act of mail is a separate charge, these penalties can quickly multiply.

If you are facing an investigation or have been charged with mail fraud, it is essential to get legal advice from an experienced federal criminal defense lawyer. At Logue Law Group, our team consists of knowledgeable Wellsburg DUI attorney. We are here to help you navigate this difficult time and provide the robust support you require.

What Constitutes Federal Mail Fraud?

Under federal law, it is illegal to use any mail service as part of a plan to defraud someone of their property, services, or money. For a prosecutor in Wellsburg to secure a conviction, they must prove two key elements:

• The defendant was involved in a scheme to deceive.
• The defendant had the specific intent to defraud the alleged victim.

Mail fraud charges are frequently filed alongside other criminal charges, which can significantly lengthen a potential sentence. For example, if a case involves allegations of mortgage fraud or tax fraud, prosecutors might also add mail fraud charges to strengthen their case. Sometimes, when evidence for other charges is weak, a prosecutor might focus on getting a conviction for mail fraud instead. A knowledgeable Wellsburg criminal lawyer can help dissect the prosecution’s strategy.

A critical point to remember is that every single piece of mail sent as part of the scheme can be treated as a separate count of mail fraud. If a letter or any mailed item references a fraudulent plan, that alone can be enough to support a mail fraud conviction. An experienced mail fraud attorney in Wellsburg will understand all the components of the crime and know what the prosecution must prove. This allows them to build a strong defense tailored to your situation, aiming for the best possible outcome.

How Can a Lawyer Defend You Against Mail Fraud Charges?

Facing federal mail fraud charges can feel overwhelming, particularly when you are up against strict laws and motivated federal prosecutors. However, you don’t have to face this challenge alone. Our team of skilled Wellsburg DUI attorneys is ready to stand by your side. With our expert legal representation, we will examine every available option and work tirelessly to achieve the most favorable result for your case.

When you are charged with mail fraud, the prosecution carries the burden of proving you had the intent to defraud. Our law group will aggressively challenge their claims and work to demonstrate that you had no such fraudulent intent. As your dedicated Wellsburg criminal lawyer we will build a case to counter the prosecution’s narrative.

Mail fraud is considered a white-collar crime, and the severity of the penalties can vary. For instance, if the conviction is related to defrauding a financial institution, the maximum sentence can increase to 30 years in prison.

Our lead federal criminal lawyer has extensive experience defending clients against a wide array of charges, including complex mail fraud cases. We also have a strong track record of negotiating plea agreements to get charges reduced. It is vital that you contact our Wellsburg criminal law office as soon as you learn you are under investigation or have been charged. Our highly skilled Wellsburg criminal lawyers have a deep understanding of mail fraud laws and will provide exceptional service to help you succeed. We are committed to continuous training and staying current with legal trends to support you at every stage. You can be confident in your decision to work with our group. A qualified Wellsburg DUI attorney from our team can also assist with related matters.

Contact a Mail Fraud Lawyer Today

Do not wait to get the help you need. Book an appointment today for your free initial consultation to discuss your fraud charges with an experienced Wellsburg criminal lawyer in Wellsburg. You can contact us online or call us at 844.PITT.DUI.