Wire Fraud

Understanding Wire Fraud and Its Consequences

If you or a loved one is facing charges of federal wire fraud, the situation can be overwhelming. The government is likely to aggressively pursue a conviction, which can lead to serious legal consequences. That’s why it’s essential to seek the expertise of an experienced Greensburg criminal attorney from a reputable law group like Logue Law Group.

What is Wire Fraud?

Wire fraud involves using electronic communications to deceive someone in order to obtain money, goods, or services. This fraudulent activity can take place through:

• Telephone
• Television
• Radio
• Internet
• Email

Wire fraud becomes a federal charge when it affects institutions like banks.

Federal Wire Fraud Explained

Federal wire fraud is a criminal offense that dates back to 1872 and has evolved with technological advancements. In modern times, wire fraud can occur through various electronic means. In Greensburg, residents can consult a Greensburg DUI attorney to understand the full scope of this federal law. The use of electronic channels to deceive and illicitly obtain property, services, or money is strictly prohibited under this law. Examples include selling a non-existent timeshare or running a Ponzi scheme via a website.

Elements of Wire Fraud

To prosecute a wire fraud case, the prosecution must prove:

1. Intent to Defraud: The defendant had the intention to deceive the victim.
2. Deceptive Scheme: The defendant created a scheme to defraud.

Wire fraud charges are often combined with other offenses to enhance sentencing. For instance, a wire fraud charge may be added to mortgage or tax fraud charges. Even mentioning a specific scheme in a phone conversation or email can result in a wire fraud charge. Each instance of electronic communication is considered a separate count. For example, sending fifty emails soliciting participation in your scheme results in fifty counts of wire fraud.

Penalties for Wire Fraud

Individuals found guilty of wire fraud can face imprisonment for up to 20 years and substantial fines, depending on the offense’s severity and circumstances. The punishment, including jail time and fines, is multiplied by the number of counts. For instance, if convicted of ten counts and required to pay a $100,000 fine per count, the total amount would be $1,000,000.

How a Greensburg Wire Fraud Attorney Can Help

Proving intent is the key challenge for prosecutors in wire fraud cases. At our law Logue Law Group, we focus on demonstrating that you had no intention to defraud. With a skilled Greensburg criminal attorney by your side, every effort will be made to challenge the charges against you.

Facing fraud charges can be intimidating, especially with strict laws and determined prosecutors in Greensburg. Enlisting the help of our experienced federal criminal defense lawyer is a smart move. Our top-tier Greensburg criminal lawyer will explore all your options to achieve the best possible outcome for your case.

Ready to Take Action?

Schedule a complimentary initial consultation with our experienced wire fraud lawyer in Greensburg. Connect with us online or call 844.PITT.DUI today.