We Fight For You And Your Freedom
Miami Honest Services Fraud Attorneys
Understanding the Intricacies of Services Fraud
One of the lesser known white-collar offenses is referred to as honest services fraud and is usually tried in federal court. Generally, someone can be charged with this crime if he or she works for a large organization and engages in a scheme to defraud that is intended to deprive someone else of the intangible rights to honest services. Determining what qualifies as intangible rights to honest services can be difficult, so if you are being investigated for this crime, it is important to contact an experienced white-collar crime attorney at Jeffrey S. Weiner, P.A., who can explain your legal options and help you formulate a defense.
A person can be charged with honest services fraud if he or she works for a large organization, such as a business or a government body, and:
- Attempts to defraud someone else by using false pretenses or promises
- Attempts to deprive another of the intangible rights to honest services
In 2012, the Supreme Court stated that the intangible rights to honest services law only apply to situations involving bribery or a kickback, so to obtain a conviction, prosecutors must prove that the defendant committed or refrained from committing an official act in exchange for something of value. However, questions still arise regarding what constitutes an official act. For instance, prosecutors have repeatedly attempted to include actions that are considered customary in some industries, such as using one’s reputation to make introductions, under the definition of official acts. Generally, federal courts have refused to extend the definition of official acts this far and have maintained that official acts are limited to those actions that influence an actual decision about real policies.
What Qualifies for Services Fraud
Last year, the Supreme Court issued an opinion that overturned the conviction of the former governor of Virginia for honest services fraud.
According to the ruling, an official act requires more than:
- Setting up a meeting
- Hosting an event
- Calling an official
In its decision, the Court stated that Governor McDonnell’s agreement to arrange meetings between Virginia officials and the CEO of a nutritional supplement company, to host events for the company, and to contact government officials regarding research studies did not qualify as official acts for the purposes of the fraud statute.
This opinion effectively reaffirmed the Court’s earlier decision in Skilling v. United States, where it stated that the honest services fraud law only covers bribery and kickback schemes and not undisclosed self-dealing or conflicts of interest. Although the case was limited to honest services fraud involving public officials, the Court warned of the effect of prosecutorial overreach on innocent individuals based on a conviction under a vague statute, which could have important implications for cases involving private citizens.
Contact us today at 305 670-9919 to learn more about how our Miami criminal defense attorneys can assist you with your services fraud case.
Why Hire Us?
Serving Criminal Defense Clients For Over 45 Years
We Are Available 24/7 and Offer Complementary Consultations
Fully Prepared to Get The Best Possible Results in Each Case
We Wrote the Book on How to Handle Federal Cases
We are Top-Rated and Award Winning Attorneys
What Our Clients Are Saying
During one of my educational presentation for the Valencia Gun Club in South Florida (close to 100 members) I am... read moreDean Levrey
The best lawyers!! Such an amazing team, they helped me through a very tough time. Excellent service. They all have amazing hearts and... read moreRosa Baez
My case was handled quickly and efficiently! It has been said that a good attorney knows the law but a great attorney knows the judge. So what... read moreJonathan
Mr. Diego Weiner is an excellent Attorney. I had a complex case where he presented me options I did not... read moreEric Holliday
My Life was in thier hands and I can never thank them enough for saving it. For most of my adult life I have felt strongly about not writing reviews. I had always deemed them both... read moreSantiago Alzate
I could not believe the AMAZING result of my case. I had the pleasure of being represented by Jeffrey S. Weiner, Esquire in a criminal case I had in Broward... read moreJessica
Mr. Weiner will always respond to you when you need him. Mr. Weiner has handled multiple cases for me and the results have always exceeded my expectations. He has an innate... read moreChris M.
It's my pleasure and honor to be able to write a review for this law firm. My family and I... read moreDenia Lazo
Schedule a Complementary Consultation Now
Hire a team of dedicated attorneys who have successfully obtained favorable results for thousands of clients.
The Law Office Of Jeffrey S. Weiner Is Based In Miami, Florida And Represents Clients Throughout Florida In Both State And Federal Courts, Throughout The United States, As Well As International Criminal Courts.
How May We Help You?
Call Us Now
Send Us A Message
Visit Our Office
Two Datran Center,
9130 South Dadeland Blvd.
Miami, Florida 33156