Wire and Mail Fraud
30+ Years' Experience. Nationally Recognized Defense.
Mail and wire fraud involve any fraudulent scheme, plan or artifice that intentionally deprives another person of property, or honest services via mail, or wire (phone, fax, computer, text, radio, etc.) communication(s) and is considered a serious white collar crime.
Proof of a specific intent to deceive and/or a materially false statement in furtherance of the fraud must be established. Sentencing is usually determined by financial loss, and can be enhanced through a variety of specific enhanced characteristics including abuse of trust and number of victims. Use of mail or wire communication is easy to prove and the government can label just about anything they deem to be “a fraudulent scheme” Attempts are immaterial and treated the same as completed acts.
For a defendant to be found guilty of mail fraud, a jury must be convinced that the government has proven each of the following things beyond a reasonable doubt:
Mail Fraud Lawyers know that Mail Fraud charges are not limited to the use of the U.S. Postal Service and now include Fed Ex, UPS, DHL and other private and commercial carriers. Moreover, it is not a required element of proof that the “mail” actually crosses state lines, since in-state mailing is sufficient.
Put Brad Bailey and his 30+ years of experience on your side. Call us at (617) 500-0252 today.
For a defendant to be found guilty of wire fraud, a jury must be convinced that the government has proven each of the following things beyond a reasonable doubt:
Mail and wire fraud are not only very serious crimes in the eyes of the federal government, they are also amongst the most frequently charged.
If convicted, the defendant could face:
Brad Bailey, a seasoned mail and wire fraud criminal defense attorney has practiced on both sides of federal criminal law. He has been a federal prosecutor in Boston, as well as a white collar crime lawyer, who has been repeatedly named a Massachusetts Super Lawyer because if his achievements and success in that particular category. He is intimately familiar with the unique strategy and tactics required to succeed (and win) when facing such charges and doesn’t shirk from taking on difficult and complex, documents-intense, cases.
Some of the mail and wire fraud cases he has recently defended include:
To ensure a top-defense strategy, experienced representation, and the best possible outcome for your mail and/or wire fraud case, set up a confidential consultation with Brad Bailey Law today.
Brad Bailey is the go-to defense attorney for white collar crimes, federal crimes, as well as serious state felony charges. He is without question one of the most experienced criminal defense attorneys in Boston.