Mail & Wire Fraud Defense Attorneys
At Johnson Pope, our criminal defense team represents individuals and businesses facing serious mail and wire fraud allegations in federal court. These charges are complex, often broad in scope, and can carry severe penalties, including lengthy prison sentences and substantial fines. They also often arise alongside other white-collar allegations, requiring careful legal strategy from the very start.
Understanding Mail Fraud
Mail fraud is a federal crime that requires the government to prove the accused used interstate mail services, such as the U.S. Postal Service or private interstate carriers, to carry out a scheme to defraud another party. Investigations are most often led by the FBI or U.S. Postal Inspectors, and the law applies in a wide variety of scenarios whenever there is an allegation that money or property was illegally taken.
A single mailing related to a fraudulent scheme can be enough to trigger federal mail fraud charges. Importantly, a person does not have to physically send the mail themselves. Causing another to send a mailing can still result in prosecution.
Understanding Wire Fraud
Wire fraud laws prohibit the use of interstate communications, such as telephone, fax, text messages, or email, to advance a fraudulent scheme. As with mail fraud, the communication itself does not need to be central to the scheme for charges to apply. Even one phone call or email can lead to a separate count of wire fraud.
Because each act of mailing or interstate communication can be charged as its own offense, the number of counts in an indictment can multiply quickly.
Examples of Fraud Schemes
Fraud cases vary widely, but common allegations in mail and wire fraud matters include:
- Mortgage fraud
- Investment fraud
- Internet fraud
- Ponzi schemes
- Tax evasion
What the Government Must Prove
In both mail and wire fraud cases, the government must show:
- A scheme to defraud involving deception or dishonest means
- Specific intent to cheat or mislead another
- Use of mail or interstate wires to carry out the scheme
Simply because a person or business lost money does not automatically mean a crime occurred. The government must prove deliberate fraudulent intent and a direct connection to the loss.
Mail & Wire Fraud in RICO Cases
Mail and wire fraud are recognized predicate offenses in both civil and criminal RICO (Racketeer Influenced and Corrupt Organizations Act) cases. At Johnson Pope, we have represented clients in complex civil fraud litigation while simultaneously preparing for potential criminal investigations or charges.
In some cases, an alleged victim may use the civil court process to gather evidence that is later shared with the FBI or other federal authorities. This makes it critical to seek experienced legal counsel before:
- Agreeing to depositions
- Responding to document requests
- Making any statements
Protecting Your Rights Early
Federal fraud investigations are serious and often move quickly. Early intervention from a seasoned defense lawyer can help protect your constitutional rights, assess your exposure, and build a strong defense strategy before charges are filed.
If you or your business is under investigation, or if you suspect you may become a target, contact Johnson Pope immediately. We are prepared to defend you in federal court, navigate RICO-related matters, and protect your future.