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White Collar / Federal

Mail & Wire Fraud

Mail and wire fraud cases are frequently built from communications and financial records, but prosecutors still must prove criminal intent and a coherent scheme.

Understanding the Charge

What the accusation can mean in practice.

Mail and wire fraud allegations usually focus on the use of communications systems or interstate channels in connection with an alleged scheme to defraud. Because these are often federal-style prosecutions, they can involve extensive discovery, digital evidence, and substantial prosecutorial resources.

Potential Penalties

Consequences that often put immediate pressure on a case.

  • Major felony exposure, restitution, forfeiture issues, and extensive sentencing risk.
  • Lengthy investigations, grand-jury style pressure, and reputational harm.
  • Business, professional, and licensing disruption even before indictment.
  • Potential linkage to conspiracy, identity-theft, or bank-fraud counts.

Defense Strategy

How a criminal defense lawyer begins testing the case.

  • Challenge whether the government can prove a scheme, material misrepresentation, and criminal intent.
  • Review digital communications in full context rather than in isolated excerpts.
  • Contest causation and claimed victim losses.
  • Build a strategy suited for document-heavy, high-stakes white-collar litigation.

Why Mirvis Law

Structured criminal defense rather than generic case handling.

These pages are designed to answer the questions people often have early in a criminal case: what the accusation may mean, what penalties could be in play, where weaknesses may exist in the prosecution's proof, and why prompt legal review can matter.

Office Location

Brooklyn Criminal Defense Office

28 Dooley Street, 3rd Floor

Brooklyn, New York 11235

Available 24/7 for urgent criminal defense matters

Consultation

Time matters in a mail & wire fraud case.

If you have been arrested, contacted by investigators, or given a court date, a prompt case review can help clarify the immediate exposure and what should happen next.