Mail Fraud Defense
Federal defense for mail fraud and wire fraud charges under 18 U.S.C. § 1341.
Understanding Mail Fraud Defense Charges
Mail fraud is a federal offense involving the use of the U.S. Postal Service or private mail carriers to execute a scheme to defraud or obtain money or property through false pretenses. The prosecution must prove that you devised a scheme to defraud, that you intended to defraud, and that you used the mail to further the scheme. Mail fraud is often charged alongside other white-collar crimes and can result in significant federal prison time.
Potential Penalties
- •Up to 20 years in federal prison
- •Up to 30 years if fraud affects a financial institution
- •Fines up to $250,000 for individuals, $500,000 for organizations
- •Restitution to victims for full amount of losses
- •Asset forfeiture of proceeds from fraud
- •Federal supervised release after prison
- •Permanent federal felony conviction
How We Defend Mail Fraud Defense Cases
Lack of intent to defraud - Demonstrate that you did not intend to deceive or defraud anyone.
No scheme to defraud - Prove that no fraudulent scheme existed and that all representations were truthful.
Challenge the use of mail - Show that the mail was not used to further any alleged scheme.
Good faith belief - Demonstrate that you had a good-faith belief in the legitimacy of your actions.
Insufficient evidence - Challenge the prosecution's ability to prove all elements of mail fraud beyond a reasonable doubt.
Entrapment - Show that government agents induced you to commit a crime you would not otherwise have committed.
Challenge victim losses - Question the calculation of losses to reduce restitution and sentencing.
Negotiate plea to lesser charges - Work to reduce charges or seek cooperation agreements.
Why Choose The Mirvis Law Firm?
Federal mail fraud charges are complex and carry serious penalties. These cases often involve extensive document review, financial analysis, and expert testimony. Tony Mirvis has experience defending federal white-collar crimes and understands the federal sentencing guidelines and how to achieve the best possible outcome in federal court.
With over 20 years of experience defending clients in Florida state and federal courts, Tony Mirvis has the knowledge, skills, and dedication to fight for the best possible outcome in your case.