Long Island Mail Fraud Lawyer
The federal mail and wire fraud statutes have become one of the most powerful tools used by federal prosecutors to prosecute white collar and financial crimes. The mail fraud statute often gives federal prosecutors the ability to prosecute cases that would normally be handled in state court. It is one of the most common charges prosecuted by the federal government. The act of mail fraud is a specific intent crime and it is very serious. There are ways to defend it, but you will need the aid of a Long Island mail fraud lawyer. To get started on your defense, consult with a Long Island criminal lawyer today.
Mail Fraud Penalties
Convictions for mail fraud can result in severe monetary penalties and up to twenty years’ imprisonment. If you use mail as a means of making fraudulent representations to work towards your financial benefit, you have committed the crime of mail fraud. It is the government’s burden to prove that a defendant intentionally committed fraud and that the scheme caused someone else to lose money or property. If you are under investigation or have been arrested for mail fraud, it is imperative that you immediately seek the assistance of a Long Island mail fraud lawyer to represent your interests.
Mail fraud schemes tend to be quite complex themselves, which is why you will need a highly skilled mail fraud defense attorney. Here at Goldstein and Bashner, we will put you in touch with our top-notch defense attorney, Anne D’Elia. Her vast experience in defending federal mail fraud cases is invaluable. Cases of this magnitude require a top-notch attorney to work tirelessly, striving towards only one goal: to win for the client.
Some examples of cases prosecuted in conjunction with mail fraud cases include the following:
- Bank Fraud
- Credit Card Fraud
- Healthcare Fraud
- Identity Theft
- Insurance Fraud
- Medicare Fraud
- Money Laundering
- Mortgage/Real Estate Fraud
If you have participated in mail fraud, taking immediate defensive action can mean the difference between being charged with a crime or avoiding prosecution. To discuss your legal options contact a Long Island mail fraud attorney today.