Mail Fraud Offenses

Mail fraud offenses involve the use of the postal system or any private interstate carrier to carry out fraudulent activities. It encompasses schemes that use mail or other shipping methods to send fraudulent materials, solicitations, or communication to deceive individuals or entities for financial gain.

Examples of mail fraud include:

• Sending false invoices or payment demands to trick individuals or businesses into making payments for nonexistent goods or services.
• Using fraudulent sweepstakes or lottery notifications to deceive recipients into sending money or personal information.
• Promoting bogus investment opportunities through mailings to defraud investors.
• Offering fake employment opportunities and requesting upfront fees or personal information.

Penalties For Mail Fraud Offenses

Federal mail fraud penalties may be found at 18 U.S.C. Section 1341. The maximum penalties for mail fraud can include imprisonment for up to 20 years and fines. It is worth noting that these are the maximum penalties, and the actual punishment can depend on various factors, such as the severity of the offense, the amount of money involved, the defendant’s criminal history, and whether there was any aggravating or mitigating circumstances.

What Does a Defense Attorney Representing Individuals Charged with Federal Mail Fraud Offenses Do?

Defense attorneys practicing in this field provide legal representation to individuals or organizations facing charges related to such offenses.
Key tasks and responsibilities of defense attorneys representing individuals accused of federal mail fraud:

Case Evaluation – The defense attorney will thoroughly analyze the client’s case, examining the evidence, witness statements, and any other relevant information to assess the strengths and weaknesses of the prosecution’s case. They will identify potential defense strategies and determine the best course of action.

Legal Advice and Counsel – The attorney will provide legal guidance to the client, explaining the charges, potential consequences, and available defense options. They will help the client understand their rights and obligations throughout the legal process.

Investigation – The defense attorney will conduct an independent investigation to gather evidence, interview witnesses, and examine any relevant documents or records. This investigation aims to uncover any inconsistencies or weaknesses in the prosecution’s case and gather evidence to support the defense.

Defense Strategy Development – Based on the case evaluation and investigation, the attorney will develop a defense strategy tailored to the specific circumstances of the case. This strategy may involve challenging the credibility of witnesses, contesting the admissibility of evidence, or presenting alternative explanations for the alleged fraudulent activities.

Plea Bargaining – If it’s in the client’s best interest, the attorney may negotiate with the prosecution for a plea bargain. This involves seeking a reduction in charges or penalties in exchange for the client’s guilty plea. The defense attorney will advise the client on whether accepting a plea deal is advisable, considering the potential risks and benefits.

Trial Representation – If the case goes to trial, the defense attorney will represent the client in court. They will present the defense’s case, cross-examine prosecution witnesses, challenge the prosecution’s evidence, and make persuasive arguments to the judge or jury. The attorney will aim to create reasonable doubt in the minds of the jurors regarding the client’s guilt.

Legal Documentation – The defense attorney will handle the preparation and filing of legal documents, such as motions, briefs, and appeals. They will ensure that all necessary paperwork is properly completed, submitted within deadlines, and comply with the relevant legal requirements.

Negotiations and Settlements – In some cases, the defense attorney may engage in negotiations with the prosecution outside of the trial setting to explore the possibility of resolving the case through a settlement or agreement that is favorable to the client’s interests.

Post-Trial Assistance – If the client is convicted, the defense attorney can assist with post-trial matters, such as preparing an appeal or seeking a sentence reduction.

Overall, a defense attorney specializing in federal bank fraud, mail fraud, and wire fraud crimes works diligently to protect the rights of their clients, challenge the prosecution’s case, and strive for the best possible outcome given the circumstances of the case.

The lawyers at the Attorneys For Freedom Law Firm are admitted to practice in federal court and have defended the rights of their clients for over three decades. Our attorneys have the experience and knowledge to provide the best possible defense of these charges.

To schedule a Strategy Session with an experienced defense attorney, contact the Attorneys For Freedom today. We can be reached online at AttorneysForFreedom.com or by calling our Arizona office at 480-755-7110 or our Hawai’i office at 808-647-2423.