We Fight For You And Your Freedom

Mail, Wire And Bank Fraud Attorneys in Miami

Providing Effective Legal Defense for Over Four Decades

Mail, wire, and bank fraud are often used by federal prosecutors because so little evidence is necessary for the government to obtain an indictment and a conviction on those charges. Contact our Miami fraud attorneys for more information. The statutes are very broad and encompass all sorts of acts.

Mail fraud is essentially any scheme to defraud or for obtaining money or property by fraudulent means, with the intent to do so, and the mailings or private carrier (such as FedEx or UPS) must be used in furtherance of the fraudulent scheme.

A fraudulent scheme is any artifice or scheme to obtain or to defraud property or money by means of false or fraudulent pretenses, representations, or promises. A reason that federal prosecutors charge mail fraud so often is that the mailing may be incident to an essential part of the scheme, but, nevertheless, is a crime by itself.

Wire fraud is a “catch-all” federal crime that federal prosecutors often charge. The definition and penalties of wire fraud are charged under Title 18 United States Code Section 1343. The essence of the crime of wire fraud is a scheme to defraud that involves transmittal in interstate or foreign commerce.

Very often, federal prosecutors charge mail fraud under Title 18 Section 341 of the United States Code even when the alleged criminal conduct is covered by another specific federal criminal statute, as part of the United States Code, where federal crimes are listed and defined.

The penalties for mail fraud can be severe. The maximum imprisonment upon conviction is 20 years’ imprisonment, along with a hefty fine. Of course, 20-year sentences are rarely given because the federal sentencing guidelines typically recommend shorter sentences, depending on the facts of the case and the amount of loss involved. When the mail fraud harms a financial institution or when the fraud relates to “a presidentially declared major disaster or emergency,” the potential penalty is increased to imprisonment of up to 30 years.

Contact Our Experienced Mail, Wire And Bank Fraud Lawyers in Miami

Mail, wire, and bank frauds are very serious matters. It doesn’t matter whether you are a businessman or woman, a banker or a bank employee, or a professional – anyone is subject to being charged with mail or wire fraud. You may not even realize that something you did triggered a federal criminal investigation. You may have conducted business with someone whom you may not even recall who is under investigation, and that association may well have triggered a criminal investigation of you or your business. Even if you are absolutely convinced that you have not committed any criminal act, if you are being interviewed about a mail, wire, or bank fraud, you are well advised to immediately contact an experienced mail, wire, and bank fraud attorney in Miami who has successfully represented people in federal mail, wire, and bank fraud cases. We have successfully represented people charged with those offenses for the past 45 years. We are very familiar with what needs to be done to ensure that you are properly represented, with minimum publicity. Our goal is to keep you out of the news. If you would like to discuss your situation with us, call our law firm at 786 460-2937 and ask for an appointment to meet with our attorneys. Call now and schedule a complimentary consultation.

Contact Us Today

Why Hire Us?


Serving Criminal Defense Clients For Over 45 Years

We Are Available 24/7 and Offer Complimentary 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

  • Incredible attention and availability to client, with quick desired result!

    Sarah Avatar
    Sarah

    I highly recommend Jeff Weiner and co. I felt I was a family member talking to my kin.
    Yisel and...
    read more

    Tile Masters & Remodeling INC Dan Campbell Avatar
    Tile Masters & Remodeling INC Dan Campbell

    Lanre Kelani: The law firm of Jeffrey wiener and the people who worked there can only be described as consummate... read more

    Lanre kelani Avatar
    Lanre kelani
  • During one of my educational presentation for the Valencia Gun Club in South Florida (close to 100 members) I am... read more

    Dean Levrey Avatar
    Dean Levrey

    During one of my educational presentation for the Valencia Gun Club in South Florida (close to 100 members) I am... read more

    A Google User Avatar
    A Google User

    He did a great job!!! I could trust him and feel safe. Would highly recommend.

    Tanya Nassif Avatar
    Tanya Nassif
  • He did a great job!!! I could trust him and feel safe. Would highly recommend.

    A Google User Avatar
    A Google User

    Jeff is not only a colleague, he is one of my closest friends, someone I respect and admire for the... read more

    David Elden Avatar
    David Elden

    Jeff is not only a colleague, he is one of my closest friends, someone I respect and admire for the... read more

    A Google User Avatar
    A Google User

Schedule a Complimentary Consultation Now

Hire a team of dedicated attorneys who have successfully obtained favorable results for thousands of clients.

main
image_480 (2)

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

786 516-2275

Send Us A Message

lawfirm@jeffweiner.com

Visit Our Office

Two Datran Center,
Suite 1910
9130 South Dadeland Blvd.
Miami, Florida 33156

mason

Speak to a Lawyer

305 670-9919