Wire fraud, a federal crime, occurs when one intentionally uses interstate communication systems (such as telephones or internet) to commit financial fraud. Basically, it may constitute a crime to make a phone call or send an email to another state or country.

There is hardly a federal criminal case without this charge. What the federal prosecutors would need to prove is that there is some sort of logical connection between a communication act and a fraudulent scheme and that the person willfully participated in the fraudulent conduct in the act.

A wire fraud conviction could lead to hefty penalties, possibly severe fines, and up to 20 years imprisonment per count in New York. If the case involves a financial institution, the maximum imprisonment term in federal prison can be 30 years, with a fine of up to $1 million.

Wire fraud typically consists of three elements or counts. The defendant must have 1) devised or intended to devise a scheme to defraud, 2) used interstate wire or electronic communications, in the course of the scheme, and 3) done it with the intent to deceive or defraud. Any one of these counts alone could carry significant legal consequences.

The potential for punitive action in wire fraud cases under criminal law is immense, but the severity of the punishment varies. Not everyone accused of wire fraud ends up serving jail time. Many factors come into play, such as the nature of the crime, the amount of money involved, prior convictions, and the quality of the defense.

When faced with federal wire fraud allegations, the primary investigator is usually the FBI, alongside other agencies of the federal government. The gravity of such investigations necessitates engaging experienced legal help.

We know the stakes are high when facing a wire fraud charge. Your reputation, your future, and your freedom could be on the line. This is why our team of experienced NYC wire fraud defense lawyers works tirelessly to mount a robust, strategic defense for you. We dig into every detail of the case, questioning each piece of evidence and challenging the government’s evidence at every assertion, ensuring no aspect is left unexplored.

We recognize that each case is unique, demanding a personalized approach to defense strategy. Leveraging our comprehensive understanding of federal wire fraud laws and procedures, we tirelessly work to expose any investigatory or procedural flaws that could be used to your advantage. With a blend of dedication, expertise, and a deep commitment to our clients, we ensure that your defense against a wire fraud charge is as strong as it possibly can be.

With our vast experience, we understand the importance of individualized defense strategies. Our criminal defense lawyers are not only skillful legal experts but also compassionate allies, ensuring you feel supported and guided throughout your wire fraud case.

We believe in your right to a fair trial and a robust defense. Whether you’re under investigation or charged with wire fraud, we stand ready to safeguard your rights and your future.

Remember, an accusation is not a conviction. If you’re facing a wire fraud charge, you need the best defense possible. And that’s exactly what you’ll get from a good wire fraud attorney.

For a consultation or to learn more about our services, don’t hesitate to contact us today. With us by your side, you’ll be choosing a team that’s passionate, professional, and proven.