Wire fraud is a serious crime that may be penalized under both state and federal law. If convicted, penalties could include restitution, prison time, fines, and other consequences, including a black mark on your permanent record. But you don’t have to fight wire fraud charges on your own. If you’ve been accused and are facing the criminal process, call an experienced attorney for the legal help and representation you’re entitled to.
What is Wire Fraud?
Wire fraud occurs when a person uses a telecommunications device or interstate wire communications devices with the intent of defrauding another of goods, services, or money. If a person is charged with wire fraud, the burden will be on the prosecution to prove the defendant’s guilt beyond a reasonable doubt. The prosecution will be charged with establishing the following in a federal wire fraud case:
- The defendant engaged in a scheme to defraud money;
- The defendant engaged in the scheme with the intent to defraud;
- The defendant knew or should have known that interstate communications would be used; and
- Interstate communication devices (wires) were indeed used.
What Qualifies as Wire Fraud?
Again, wire fraud is any type of phishing scheme or fraud that uses telecommunication systems or electronic communications devices to commit the fraud. This could include, but is not limited to: internet fraud, identity theft, securities fraud, investment scams, phishing schemes, creating fake vendor invoices, and more.
What Are the Penalties for Wire Fraud?
The penalties for a conviction of wire fraud are different depending on whether the charges are brought under state or federal law. Under federal law, penalties may include a prison sentence of up to 20 years, a fine of up to $250,000, and more severe penalties if losses are especially significant. Typically, wire fraud is prosecuted at the federal level; however, if charges are brought at the state level due to a lack of evidence for federal prosecution and a conviction is secured, the defendant is still at risk for prison time and fines. Additionally, civil charges could be pursued in some cases.
How Can I Defend Myself Against Wire Fraud?
The best way to defend yourself if you have been charged with wire fraud is to hire an experienced white collar criminal attorney in Massachusetts immediately. Your criminal defense attorney will advise you of your rights, build your defense, and help you to understand the criminal process. Your attorney may advise that you defend against charges by producing evidence that’s contrary to the prosecution’s claims or, in some cases, may advise that you strike a plea bargain with the prosecution, where you plead guilty in exchange for reduced charges, sentencing, or both.
Get the Legal Help You Need Today
To learn more about your legal rights and how to protect yourself when facing wire fraud charges, call The Law Office of Paul R. Moraski directly today. Our Massachusetts criminal defense attorney has years of experience and will advocate for you. Reach out now online or by phone at (978) 397-0011.