Understanding Wire Fraud and How a Kittanning Attorney Can Help

What is Wire Fraud?

Wire fraud involves using electronic communication to deceive someone for financial gain. It’s a complex crime due to the various forms it can take, such as:

• Telephone
• Television
• Radio
• Internet
• Email

When such fraud impacts financial institutions like banks, it becomes a federal charge.

Federal Wire Fraud Explained

Originating in 1872, Federal Wire Fraud laws have evolved alongside technology. They now cover many forms of communication used to deceive people and unlawfully acquire their money, property, or services. For instance, selling non-existent timeshares or running Ponzi schemes online could result in severe legal consequences.

To prove wire fraud, prosecutors must establish the following:

• Intent to defraud a victim.
• Creation of a deceptive scheme.

Often, wire fraud charges accompany other offenses to potentially increase the penalties. For example, adding wire fraud charges to cases of mortgage or tax fraud is common, especially when evidence for other crimes is insufficient.

Even discussing fraudulent schemes over the phone or via email can result in charges. Each communication is considered a separate count of fraud. So, if you send fifty emails related to fraudulent activity, you could face fifty counts of wire fraud.

Penalties for Wire Fraud

Convictions for wire fraud can lead to up to 20 years in prison and hefty fines, depending on the crime’s severity. The penalty, including imprisonment and fines, is cumulative for each count. For instance, if convicted on ten counts with a $100,000 fine per count, the total fine would be $1,000,000.

How a Kittanning Wire Fraud Attorney Can Assist You

Why You Need Legal Help

Facing federal wire fraud charges is intimidating, with the government aggressively pursuing convictions. This makes hiring an experienced Kittanning criminal attorney crucial. A specialized Kittanning DUI lawyer can provide invaluable support, regardless of the case size.

Key Areas of Legal Support

• Proving Lack of Intent: Prosecutors must prove intent to defraud, a significant challenge. Our  Kittanning DUI attorneys focus on demonstrating that you had no such intent.
• Comprehensive Defense: From challenging evidence to exploring all legal options, our top-tier  Kittanning criminal attorneys leave no stone unturned to secure the best outcome.
• Strategic Advice: Receive expert guidance tailored to your case, ensuring you understand every aspect of the legal process.

Take the Next Step

If you’re ready to address wire fraud charges, consider scheduling a free initial consultation with our seasoned Kittanning criminal lawyer in Kittanning. For immediate assistance, connect with us online or call 844.PITT.DUI today. Rest assured, our team will work tirelessly to protect your rights and achieve the best possible resolution for your case.