If you or your loved one is convicted of federal wire fraud, then you will find yourself in a frightening situation. The moment you are charged with this crime, the government will throw everything they can at you to gain a conviction and incarcerate you. Such charges are serious, and you will need the assistance of an experienced and knowledgeable Pittsburgh criminal defense attorney from a renowned firm such as Logue Law Group.
Wire fraud cases are complicated in nature owing to the various forms of fraud involved. No matter if the case is big or small, our top federal criminal defense lawyer can have you covered. With us, your search for the best Pittsburgh wire fraud lawyer will come to an end.
Wire fraud in simple terms is any form of electronic communication that is used for perpetrating a fraud and/or a misrepresentation upon an individual with the intent to obtain services, goods, or money. It may take place through the following:
Wire fraud will turn into a federal charge if it affects any federal institution like the bank.
What is Federal Wire Fraud?
This form of fraud has been a crime since 1872, yet the technology for committing this crime has evolved. Today, wire fraud can be done through different mediums. A wire fraud attorney can help Pittsburgh residents understand the full scope of the law. The federal law considers it illegal in using electronic channels for defrauding a person out of property, services, or money. For instance, if you call numerous people and try to sell them a nonexistent timeshare, or run any Ponzi scheme via a website, you are likely to be put behind bars for such a fraud.
The prosecution, together with using the electronic communication, will also require proving that the defendant:
- Had the intention of defrauding their victim
- Created a deception
Often, wire fraud is bundled with other charges for adding on to the sentence of the defendant. If you are convicted, for instance, with mortgage or tax fraud, a wire fraud charge frequently will be added to it. Prosecutors often will utilize the wire fraud charge, especially in the absence of sufficient evidence of convicting you with anything else.
- The fact is you will be charged with wire fraud, even if all you do is mention a specific scheme once in a phone conversation or an email
- Every specific electronic communication will be a separate fraud count. This means that if you sent fifty emails asking people to take part in your scheme, you would be charged with fifty counts of wire fraud.
What Will be the Penalty?
Once convicted of wire fraud, you can be imprisoned for up to 20 years. You may also need to pay a hefty fine, depending on the situation and its severity. Your punishment—jail time and fines—will be multiplied by the number of counts you have been convicted of. So, if you were found guilty of ten counts and required to pay a $100,000 fine, you would owe $1,000,000.