San Diego Criminal Defense Lawyer – Mail & Wire Fraud Defense
Understanding Mail and Wire Fraud
United States Code §§ 1341 and 1343 define the federal crimes of mail and wire fraud. These statutes prohibit using the mail, email, telephone, fax, or other electronic communication to carry out a fraudulent scheme. If convicted, the penalties can include lengthy prison terms and substantial fines.
Mail Fraud – 18 U.S.C. § 1341
To prove mail fraud, the government must show beyond a reasonable doubt that the defendant:
- Devised or intended to devise a scheme to defraud.
- Used the mail to execute or attempt to execute that scheme.
Wire Fraud – 18 U.S.C. § 1343
Wire fraud requires similar elements but involves electronic communications, such as emails or phone calls, across state lines. Prosecutors often pursue these charges even when the electronic communication is secondary to the main fraudulent act.
Penalties for Mail and Wire Fraud
Both mail and wire fraud carry up to 20 years in prison and/or significant fines. If a financial institution is involved, the penalty can increase to 30 years. These cases are often charged alongside other serious crimes such as:
- Fraud and theft
- Deceit and forgery
- RICO charges
For more information, you can review the official U.S. Code § 1341 and U.S. Code § 1343.
Common Mail and Wire Fraud Cases
Federal prosecutors often pursue mail and wire fraud charges in cases involving:
- Tax fraud
- Public funds fraud
- HUD (Housing and Urban Development) fraud
- Social Security benefits fraud
Even minor communications via mail or wire can become evidence, making it crucial to retain an experienced San Diego criminal defense lawyer early.
Why You Need a San Diego Federal Criminal Defense Lawyer
Federal cases are complex and aggressive. The U.S. government has virtually unlimited resources. At LAWSTACHE™ LAW FIRM, our San Diego criminal defense lawyers help clients navigate these charges strategically. Our services include:
- Negotiating with federal prosecutors for favorable outcomes
- Challenging evidence and legal interpretations
- Defending clients in federal and California state court trials
- Arguing lack of intent or failure to satisfy elements of fraud
Contact Our San Diego Criminal Defense Attorneys
If you or a loved one has been charged with mail or wire fraud, contact LAWSTACHE™ LAW FIRM. Attorney Anton Vialtsin has extensive experience protecting clients accused of federal and California crimes. Our office is conveniently located in downtown San Diego.
Call (619) 357-6677 or email us to schedule a consultation. Flexible payment plans are available, and we serve both English and Spanish-speaking clients.
FAQ – Mail and Wire Fraud Defense
What is the difference between mail fraud and wire fraud?
Mail fraud involves using postal services, while wire fraud involves electronic communications such as email, faxes, or phone calls across state lines.
What penalties could I face?
Mail and wire fraud carry up to 20 years in prison and fines. If a financial institution is involved, penalties can reach 30 years.
Do I need a lawyer if charged with mail or wire fraud?
Yes. Federal charges are complex. A skilled San Diego criminal defense lawyer can challenge the government’s case and negotiate a favorable outcome.
Can charges be reduced or dismissed?
Each case is unique. Your attorney may argue lack of intent, insufficient evidence, or procedural errors to reduce or dismiss charges.
How can LAWSTACHE™ LAW FIRM help?
We provide strong federal and California criminal defense, negotiate with prosecutors, and represent clients at trial to protect rights and minimize consequences.
Why Choose LAWSTACHE™ LAW FIRM?
- CJA Panel Attorney
- Five-Star Client Reviews
- Payment Plans Available
- Expertise in Federal and California Crimes
- Downtown San Diego Location