Chandler Mail Fraud, Wire Fraud, Bank Fraud Lawyer

Mail fraud, Wire Fraud, Bank Fraud 18 U.S.C. §1341, 18 U.S.C. §1343, and 18 U.S.C. §1344 are federal crimes and will be tried in federal court.

Mail Fraud is using the U. S. Mail in furtherance of a crime. To be convicted under 18 U.S.C. 1341 the prosecution needs to show that:

  • The defendant must have been engaged in a scheme to defraud;
  • The scheme must have involved material misstatements or omissions;
  • The scheme resulted, or would have resulted upon completion, in the loss of money, property, or honest services;
  • The defendant must have used of U.S. mail in furtherance of scheme to defraud; and
  • The defendant used or caused the use of U.S Mail.

Wire Fraud is a common federal charge involving any form of telecommunication. This can include phone, fax, text, email, radio, television, the Internet, social media platforms, or any other form of airwave or cable communication involved in the use of intentional deception for monetary or personal gain.

To be convicted under 18 U.S.C. 1343 the prosecution needs to show that:

  • The defendant created or participated in a scheme to defraud another out of money or property;
  • The defendant did so with the intent to defraud;
  • It was reasonably foreseeable that the defendant would use wire communications;
  • The defendant did, in fact, use interstate wire communications.

Bank Fraud is the use of deception to steal money or assets from a bank, financial institution, or a bank’s depositors. Whoever knowingly executes, or attempts to execute, a scheme or artifice –

  • to defraud a financial institution; or
  • to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises can be charged with bank fraud.

Not all criminal defense attorneys are licensed in federal court. Mail fraud, Wire Fraud, and Bank Fraud are serious federal crimes, and you will need to consult with an attorney who is licensed in federal court. At the Attorneys for Freedom Law Firm, our lawyers have been zealously representing clients in serious state and federal criminal law matters for well over twenty-five years.

Our attorneys will provide the best representation possible for people accused of Mail fraud, Wire Fraud, and Bank Fraud. To schedule a Strategy Session with an experienced white collar crimes attorney, contact the Attorneys for Freedom today or call our Arizona office at 480-755-7110.

Arizona Office Address:
3185 S. Price Rd.
Chandler, AZ 85248
Phone: 480-755-7110

erc W.
Hello Mr. Victor, I've been on the A.O.R program since Aug 2022, and have had to use your services five times in the past 2 and half years from my ex-wife and step son. All of five of them where dismissed !! Thanks to Rachel Moss and Tory Srewart professionalism. Actually the entire staff at Attorneys for freedom have always been very helpful and professional. I highly recommend them them for your legal needs.Thank you once again from an A.O.R. program member since 8/22.
Response from the owner:Thank you so much for the wonderful review! We are glad to hear that the AOR program was a success!
Andy A.
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I recommend them all day long. Cheers
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Jon M
I recently had a double bill of my wife's membership that I caught on my credit card bill. I called and spoke to Noslen in customer service, she was able to figure out that when my wife upgraded to the new AOR service that she was double billed and took care of the error right away. That was good enough for me to be happy with her service, but she called me back right away and asked if I had been double billed the month before when I upgraded my subscription. I thought I probably hadn't but she checked and found that I had, then started a refund for me also. It is great to do business with a company that hires good people and encourages them to walk the walk as Marc Victor would say. Thank you Noslen and AOR!