Practice areas
Wire Fraud
Serving Omaha, All of Nebraska, and Western Iowa
Wire Fraud
Facing wire fraud charges can be overwhelming, especially without adequate legal representation. Understanding the gravity of the situation and how it can affect you is essential. Trust the Dornan Law Team to protect your interests, safeguard your rights, and ensure the best possible outcome.
Wire fraud is one of the world’s most common and severe federal crimes. It encompasses various deceptive activities involving electronic communication, from complex financial schemes to small-time email scams. Let’s discuss the basics, consequences, and potential strategies with a wire fraud defense attorney.
Wire Fraud: The 4 Basics
Wire fraud involves using electronic means to intentionally deceive a person or organization for financial gain. It typically contains unlawful activities with email, telephone, or the internet. Because these communications sometimes cross state lines, wire fraud is often considered a federal crime.
Crimes within federal jurisdiction have serious consequences. However, the prosecution must establish four key elements to turn wire fraud charges into a conviction:
#1. Scheme to Defraud
Government officials must prove beyond a reasonable doubt that there was a deliberate plan to deceive another party. They need enough evidence to persuade a judge or jury. Moreover, the burden of proof rests on the prosecution, not the defendant.
#2. Intent to Defraud
The prosecution must also show that the defendant acted with the express intent to defraud. That means the defendant knowingly engaged in dishonest conduct. However, without sufficient evidence, this prosecutory element won’t stand.
#3. Use of Interstate Wire Communications
Wire fraud charges must involve wire communications for fraudulent activities, such as phone calls, emails, text messages, etc. Also, federal charges stipulate that proven activities must cross state or international borders.
#4. Connection to Fraudulent Scheme
According to Nebraska state law and federal law regarding wire fraud charges, the electronic communication must be linked to a fraudulent scheme. In other words, charges can arise in various contexts, from business transactions and investment scams to identity theft.
Consequences of Wire Fraud Charges and Convictions
Due to the broad nature of wire fraud laws, individuals and corporations can stand accused when electronic communications play a significant role in alleged misconduct. Meanwhile, an experienced wire fraud defense attorney will advise you of your charges, rights, and potential consequences, including:
• Fines
• Imprisonment
• Restitution
Here’s what else you should know:
• Depending on the scope of the fraudulent activity, the financial penalties for wire fraud can be substantial.
• In some cases, fines can reach the millions of dollars.
• Wire fraud convictions carry a maximum prison sentence of 20 years.
• The sentence could extend to 30 years if the fraud involved a financial institution or was committed during a national emergency.
Moreover, courts often require convicted individuals to pay restitution to wire fraud victims. Consult the Dornan Law Team to understand your rights and responsibilities.
Why You Need a Wire Fraud Defense Attorney
Wire fraud charges and court cases are complex. They require experience in the law and the technology involved. Attorneys specializing in wire fraud can help you navigate the legal process, protect your rights, and work toward the best possible outcome.
A knowledgeable wire fraud defense attorney can also craft a defense customized to your case by leveraging common defense strategies.
Common Defenses Against Wire Fraud Charges
If you are facing wire fraud charges, don’t wait to seek comprehensive legal help. A wire fraud defense attorney will challenge the allegations and strive for a resolution that safeguards your rights and interests. Here are the top four defenses they’ll seek:
• Lack of Intent – If the defense can show that the actions were not carried out with fraudulent intent, the judge may reduce the charges or dismiss the case.
• Insufficient Evidence – A wire fraud defense attorney can scrutinize evidence to challenge its sufficiency and reliability.
• Entrapment – If it can be shown that law enforcement induced the defendant to commit the crime, an entrapment defense might be plausible. This defense is particularly relevant in cases where undercover operations were involved.
• Good Faith – A defense attorney can also argue that the defendant believed their actions were lawful without criminal intent.
Conclusion
Wire fraud charges are serious and can carry severe consequences that could impact your life for years. Build a decisive difference and protect your future with the Dornan Law Team. Contact our wire fraud defense attorneys today to schedule a consultation.
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If you have been arrested in Nebraska, DO NOT WAIT to speak with a lawyer. The Criminal Defense Lawyers at the Dornan Law Team are ready to help you fight your charges. Call us today at (402) 884-7044 to get started.
When is the right time to call a criminal defense lawyer?
If you have been arrested, or are being investigated for a crime, it is advisable to speak with a lawyer as soon as possible. This gives your attorney the best opportunity to research and prepare for your case. A good criminal defense strategy takes time; for the best possible result, contact a lawyer as soon as possible.
What should I expect during the free consultation?
If you have been charged with a crime, working with an experienced criminal defense lawyer as soon as possible is critical to the success of your case. Our Omaha, Nebraska criminal defense lawyers will listen to you and ensure that your side of the story is heard when it’s time to go to court.
When you are charged with a crime, whether it’s a misdemeanor like shoplifting or marijuana possession or a very serious felony like vehicular homicide or sexual assault, you’re very likely overwhelmed with anxiety and fear about what happens next. The fines and jail time associated with the maximum sentence of any crime can look very serious and simply being accused of a crime calls your reputation and integrity into question.
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WHAT OUR CLIENTS SAY
Jason Troia is the best lawyer I have ever had. I was facing up to 50 years for some serious charges, and Mr. Troia was able to get my case completely dismissed within a matter of a couple months. He was very straightforward and honest up front and he was able to accomplish exactly what he said.
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Tim J Anderson was absolutely amazing to work with!! Took his time to prepare a solid game plan and really listened to any concerns. Office setting was welcoming and comfortable. All around 10 out of 10 highly recommend Timothy!!!!!
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