Mail and Wire Fraud Defense Lawyer Lexington

Have you been charged with mail and wire fraud crime?

The first thing you need to do after you’ve been arrested for mail and wire fraud, is to call a Cooley, Iuliano, Robey PLLC fraud attorney at 859-636-6803. Each of our partners is a member of the National Association of Criminal Defense Lawyers, as well as the Kentucky Bar Association.

Our skilled mail and wire fraud defense attorneys are always prepared to do a full investigation and defend your case, all while protecting your rights from the prosecution while they pursue their mail and wire fraud case against you. Our mail and wire fraud law firm and mail and wire fraud attorneys are going to make certain that the Commonwealth of Kentucky is held to their burden of providing their case beyond a reasonable doubt.

Mail Fraud, Wire Fraud and Related Charges in Kentucky

White collar crimes in Kentucky are non-violent offenses that involve fiscal matters such as fraud, money laundering, tax evasion, insider trading, identity theft and others, normally carried out by people in business or government. Being accused of a white collar crime is enough to ruin your reputation and your livelihood, which is why you would want a white collar crime lawyer or mail and wire fraud lawyer as soon as you’re accused.

Mail Fraud Charges

Mail fraud is a crime using traditional mail. Fines for mail fraud can be up to $500,000, with 20 years in prison in the worst cases. Most of the time, these charges of mail fraud refer to attempts to bribe, blackmail or defraud someone through the U.S. Postal Service. It is also commonly attached to cases of sending threats or attempting to harm someone through the mail. Most of the times, cases like these are treated as a federal crime.

If you or someone you care about has been charged with a mail and wire fraud in Kentucky, contact our reputable criminal defense lawyers or mail and wire fraud lawyers as soon as possible by calling 859-636-6803.

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Wire Fraud Charges

Wire fraud charges can apply when the internet is used or a wire service to blackmail or bribe someone. Some people now even prefer to use the term internet fraud to refer to this crime, as wire services are no longer the main way that this type of fraud is carried out. As mail fraud, the crime of wire fraud conspiracy is when there is an intent of bribing, blackmailing or attempting to harm, threaten or terrorise someone using wire, internet, phone or even radio services. Essentially, most forms of electronic communication. Fines for wire fraud can be up to $1,000,000, with 20 years in prison in the most serious of crimes. Since most of the time we are dealing with interstate wire or internet connections, these cases are federal charges.

Honest Services Fraud Charges

The charges of honest services fraud are complicated to pin down when defining, partially because there’s continuing controversy about the federal law that is used most of the time to charge people with this crime. The simplest definition in the statute is “a scheme or artifice to deprive another of the intangible right of honest services.” What does this mean in practice? It is mostly employed to arrest or charge people accused of bribing elected officials or anyone in the public sphere. But, it has also been used to prosecute cases of fraud and bribes in colleges and universities, insurance companies and even hospital systems. There has to be at least three people involved in order for a case of honest services fraud to be made in court: someone paying the bribe, then a person that accepts it, followed by harm being done to other people or a person in that transaction (like an honest service being defrauded). There needs to be a victim, in conclusion.

If you are being accused of a wire and mail fraud crime, finding experienced professionals like Lexington ky criminal defense attorney or a wire and mail fraud lawyer immediately after your arrest is where you should start in taking control of your future.

Penalties in Mail Fraud and Wire Fraud Cases

Penalties for white collar crimes could range from very expensive fines to a long period of prison sentences. Even if the most common punishment is time in minimum-security prisons, there’s no reason it can be something even harsher, especially if substantial amounts of money are involved. White collar crimes like tax fraud, credit card fraud, insider trading and fraud against the government are harshly punished and sometimes even handed over to federal prosecutors. Although for wire fraud cases and mail fraud cases, whether the crime is classified as a misdemeanor or a felony is detailed in their individual statutes, most fraud crimes are felonies in both state and federal law.

Take wire fraud offenses and mail fraud offenses and allegations seriously and get professional legal representation in an expert local wire fraud lawyer or mail fraud lawyer as soon as possible to see to your case. A competent mail and wire fraud defense attorney can get your case dismissed, charges filed against you dropped, or fight for an expungement of your misdemeanor conviction altogether.

Felony

In the US, a felony is the most serious type of crime, and hence, they offer the most serious punishments, with years in prison. They are divided (like misdemeanors as well) into classes. In general, the imprisonment terms for each class of this offense are;

Class A – 20 to 50 years, or even life imprisonment,
Class B – 10 to 20 years,
Class C – 5 to 10 years, and
Class D – 1 year to 5 years

All serious crimes, except murders (they have their own punishments), are classified as felonies.

It’s also important to point out that former convictions of this degree matter. If district court investigations and records show you are a “persistent offender,” then it’s very likely you’ll be facing a longer prison term vs someone guilty of the same crime without records of a prior felony conviction. (Ky. Rev. Stat. Ann. § 532.080 (2019 ).). If this is the case, it is advised for you to share this information with your mail and wire fraud defense lawyer at the earliest.

A person found guilty of a felony in states like Kentucky will also need to pay a fine costing between 1,000 dollars and 10,000 dollars. Or, if it applies, double any gain from committing the offense. In the event that it does, the district court usually orders whichever amount is greater to be paid (Ky. Rev. Stat. Ann. § 534.030 (2019 ).).

It’s difficult facing offenses as serious as this alone, especially since these have long-lasting consequences on a person’s life once convicted. Which is why hiring expert mail and wire fraud defense attorneys with adept insights and resources are essential. It’s also good advice to hire mail and wire fraud lawyers who pay close attention to create a great working attorney client relationship with the people and cases they take on. Experienced mail and wire fraud attorneys will know what to expect including with the best way to protect your rights, or avoid a conviction altogether.

Federal

In the United States, more than other crimes, white collar offenses are usually prosecuted by federal authorities. The FBI is responsible for processing those accused of federal white collar crimes. Federal white collar charges result when they transpire on or against federal property and institutions, but they are mostly a federal offense because they normally involve financial institutions and businesses across several states. Some of these offenses include, but are not limited to, money laundering, tax evasion, election law violations, embezzlement, and several types of fraud, like mortgage, bank, health care, mass marketing, securities, and commodities, and corporate fraud. People in business or government are the vast majority of those arrested for white collar crimes. These are not victimless crimes.There can be billions of dollars at stake, along with the livelihoods of thousands of people. The penalties for white -collar crimes can range from a simple fine to jail time of a few years. The punishment will depend on the extent of the money involved, people affected, and even the social implications of your crime. You will immediately need a federal mail and wire fraud lawyer if you are facing mail and wire fraud charges in Kentucky or anywhere else.

You need an experienced criminal defense lawyer that specializes in mail and wire fraud defense

All of our criminal mail and wire fraud attorneys at Cooley Iuliano Robey, PLLC are members of the National Association of Criminal Defense Lawyers as well as the Kentucky Bar Association, with decades of experience in matters of mail and wire fraud charges and mail and wire fraud defenses or other practice areas. We value the best interest of every client, above all, and with our insights about law, we can create new defense opportunities in your case, no matter how minor. When it comes to mail and wire fraud crimes, you need mail and wire fraud attorneys who will fight for your constitutional rights, and start by doing an evaluation of every evidence and detail of the content of your case, no matter how inconsequential they may be. We will then create the best defenses in your trial and strive to avoid the harshest sentence or any penalties at all.

Free Consultation & Case Review from our experienced mail fraud lawyer and wire fraud lawyers

At CIR Legal, our mail and wire fraud attorney’s mail and wire fraud defense services include offering free consultation and case review to potential clients or otherwise. Our mail and wire fraud attorneys have fought and will always strive to fight for the rights of every defendant in the state of Kentucky, no matter the type of offense. Call our law office at 859-636-6803 or fill out our form for a free consultation be it pm or am.

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Our Promise To You

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Our promise to you is based on a simple principle – focus on your goals and achieve exceptional results. You have trusted us to represent your interests in one of the most important events in your life, and we will not let you down.

We will always keep you informed about your case. We will always explain a clear path forward, and provide you with an understanding of “what to expect” at each step. We will always be directly accessible to you and promptly respond to any questions you may have.

We promise to always advocate for you and your interests. No matter what issue you’re facing – you’ll always have a team of attorneys in your corner ready to fight for you.

Mail and Wire Fraud Defense Lawyer Lexington KY