Mail and Wire Fraud Defense Lawyer

Like any other type of fraud, mail and wire fraud are federal crimes. United States Code: Title 18, 1341 makes it a crime for anybody to use the U.S. mail to defraud another person. Two requirements are necessary for someone to be found guilty of this offense:

• The person must have knowingly and willfully devised a scheme to defraud
• The person used the U.S. postal service to accomplish this scheme

Wire fraud is defined by U.S. Code: Title 18, 1343 as a crime if someone devises or intends to devise a scheme or trick to defraud another person to obtain money or property using wire, radio, the Internet or television communication in interstate or foreign commerce. Fax machines and computers (sending emails) are included under this statute as wire fraud communication devices.

Penalties for Mail and Wire Fraud

In a case of mail or wire fraud, you may face penalties if you are convicted. These consequences may vary on the exact penal codes used and the severity of the situation, including whether or not you are a repeat offender. The following are common penalties for wire and mail fraud:

• Jail time
• Fines
• Correctional education or services
• Revocation of certain rights

If you want a better understanding of the potential penalties for your particular circumstances, we strongly recommend you work with a mail and wire fraud defense lawyer. Attorney Dudley can help determine the maximum consequences and most likely sentences when you work with us. 

Strategies to Utilize During Your Mail or Wire Fraud Case

Depending on your circumstances, you may not know what steps to take after you’ve been accused of a crime. We have a few strategies and next steps that can help you mitigate certain risks and ensure you’re on the right path forward.

Don’t Talk About Your Legal Matters

If you are able to speak with others between the accusation and court hearings, we encourage you to avoid discussing your legal matters with anyone. It may feel natural or comforting to do this with close friends or family, but your privacy is not ensured in these circumstances. 

The only individual we recommend you speak with is a qualified mail and wire fraud attorney, as you will have access to a secure and confidential line of communication through the lawyer-client relationship. Anything you share with others, excluding your attorney, can be used against you. 

Exercise Your Rights

We encourage you to exercise your rights during each interaction you have. This includes your right to remain silent while complying with law enforcement officers and your right to a phone call. We suggest you use your phone call to contact a Los Angeles mail and wire fraud defense attorney who can help mitigate any serious risks or mistakes. 

Organize Information

If you have any access to evidence or information pertaining to your case, we suggest you keep and organize it for your attorney. This may include alibis, forms of written communication, medical records, photos, video, and anything else you feel is relevant. 

You don’t have to worry about collecting more than you already have, especially if you work with an attorney. Your mail and wire fraud defense lawyer can organize or join investigations related to your case, meaning they can collect any other relevant information. An mail and wire fraud defense attorney can also analyze evidence to reduce the appearance of unfavorable action on your part, and highlight portions that show you in a better light. 

Work With a Qualified Mail and Wire Fraud Defense Attorney

Working with a qualified mail and wire fraud defense lawyer can have a significant positive impact on your case. Your mail and wire fraud defense attorney will be able to brainstorm additional next steps for you to follow, helping you showcase your version of events as positively as possible. 

Why You Should Retain Experienced Mail and Wire Fraud Lawyer David M. Dudley

Attorney David M. Dudley has a wealth of experience in successfully defending clients against charges of mail and wire fraud. As an example, one of his clients, a lawyer, was indicted for mail and wire fraud after he filed an insurance claim, requesting he be reimbursed for his yacht, which had been destroyed by pirates in the Mediterranean Sea. A jury found him guilty.

When it came time for the client to be sentenced, he hired Mr. Dudley. After a series of legal actions by both Mr. Dudley and the Court, a court of appeals reversed a sentence filed against the defendant. He was then resentenced to serve a greatly reduced prison term than was originally set.

Attorney Dudley can help manage your legal matters in several ways, reducing the penalties you would face if you acted alone. We can speak on your behalf, complete and file paperwork, collect evidence, and level the playing field against other parties and legal representatives. Please refrain from representing yourself. Instead, contact us at your earliest convenience. 

Working with a mail and wire fraud defense attorney as soon as possible is essential to maximizing your odds of reduced consequences and legal success. This will give your attorney sufficient time to get familiar with your case, build arguments and defense in your favor, and analyze all aspects of evidence and information.

Get Support and Fight for Your Rights With Help From Mail and Wire Fraud Lawyer David M. Dudley

If you are facing mail and wire fraud charges, it is important that you hire an experienced and skilled mail and wire fraud attorney. Mr. Dudley has handled numerous cases involving fraud and has successfully helped to minimize many people’s sentences. 

We can answer your questions, bring clarity, fight for your rights, and provide valuable information and resources to help with your case. Don’t hesitate to get the valuable support you need. To schedule a consultation, contact Mr. Dudley today.

Selected Case Results: Mail and Wire Fraud

• U.S. v. R.D.: An attorney was indicted for mail and wire fraud in federal court after filing an insurance claim for his yacht which he claimed had been destroyed by pirates in the Mediterranean Sea. Convicted at trial, the defendant hired Mr. Dudley for sentencing. At the sentencing hearing, Attorney Dudley persuaded the court to impose a prison term significantly less than that which both the government and the PSR had recommended. In the process, however, the court rejected the defense contention that a two-point upward guideline adjustment did not apply. The court of appeals later agreed with that argument and REVERSED the defendant’s sentence. A subsequent resentencing resulted in the defendant’s prison term being reduced.
• U.S. v. R.Y.: While directing a telemarketing operation, the defendant sold worthless art to consumers under false pretenses. According to the federal government, which indicted him for mail and wire fraud, the defendant’s conduct cost his victims over $7,000,000. After negotiating a plea agreement that held him accountable for several million dollars less than that, the defense persuaded the district court to impose a sentence of 60 months, a term far lower than that which he was originally facing.