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Wire Fraud
Wire fraud is a serious offense that can put you or a loved one in a daunting predicament. If accused and convicted of federal wire fraud, the government will relentlessly pursue imprisonment, leaving you in a serious situation. That’s why it’s crucial to seek the assistance of a highly experienced and knowledgeable Washington PA criminal attorney from a renowned firm like Logue Law Group.
At Logue Law Group, our esteemed federal Washington PA criminal lawyer provides comprehensive support in wire fraud cases, no matter the size. Wire fraud is a complex crime that involves various forms of deception through electronic communication channels such as:
- Telephone
- Television
- Radio
- Internet
- Email.
When these deceptive practices impact institutions like banks, it becomes a federal charge.
What is Federal Wire Fraud?
Dating back to 1872, federal wire fraud has evolved with technological advancements. In Washington, residents can seek guidance from a Washington PA DUI attorney to fully comprehend the breadth of this federal law. The use of electronic channels to deceive individuals and illicitly obtain property, services, or money is strictly prohibited under this law. Examples include attempting to sell a non-existent timeshare to multiple people or operating a Ponzi scheme via a website. The legal consequences for such actions can be severe.
To successfully prosecute a wire fraud case, the prosecution must establish the following elements against the defendant:
- Intention to defraud the victim.
- Creation of a deceptive scheme.
It’s important to note that charges of wire fraud are often combined with other offenses to enhance the defendant’s sentence. Prosecutors commonly employ the wire fraud charge when evidence is lacking for other offenses like mortgage or tax fraud.
- It’s crucial to understand the power of electronic communication in wire fraud cases. Even a mere mention of a specific scheme in a phone conversation or email can result in a wire fraud charge.
- Each instance of electronic communication constitutes a separate count of fraud. Therefore, if you sent fifty emails soliciting participation in your scheme, you would be charged with fifty counts of wire fraud.
What Will be the Penalty?
When it comes to wire fraud, the consequences can be severe. If found guilty, individuals may face imprisonment for up to 20 years along with substantial fines. The severity and circumstances of the offense determine the exact punishment. Moreover, the total penalties, including jail time and fines, are multiplied by the number of counts the defendant is convicted of. Imagine being found guilty of ten counts and required to pay a $100,000 fine – the total amount owed would skyrocket to $1,000,000.
Ways in Which a Washington Wire Fraud Attorney Can Help
Proving intent is a major challenge for prosecutors in wire fraud cases, irrespective of the evidence at hand. At our law firm, we recognize the importance of demonstrating that you had no intention to defraud anyone. With a skilled Washington criminal defense attorney by your side, we guarantee that every effort will be made to challenge the charges against you.
Facing fraud charges can be overwhelming, given the stringent laws and relentless prosecutors in Washington. That’s why entrusting your case to our experienced federal criminal defense lawyer is a wise decision. Our top-tier Washington PA criminal lawyer will leave no stone unturned in exploring all your options, striving to achieve the best possible outcome for your case. With our attorneys on your side, you can enjoy countless benefits.
Schedule a complimentary initial consultation with our experienced wire fraud lawyer in the Washington area today. Connect with us online or call 844.PITT.DUI to begin your journey towards a strong defense.