Although the elements for mail fraud and wire fraud are enumerated under two separate federal statutes, the offenses involve similar conduct: A person uses some type of communication to further a scheme to defraud another.
The government takes these types of cases seriously. So much so that a conviction can carry thousands to millions of dollars in fines and/or decades in prison. If you’re being investigated for or have been charged with either or both offenses, you can be sure that federal agents and prosecutors will do everything they can to build a case against you.
Thus, it’s necessary to retain legal representation as soon as possible to get started on your defense right away.
HMW Law, our mail fraud and wire fraud lawyers in Cleveland know what you’re up against when facing federal charges. That is why we will put a substantial amount of time and attention into your case to spot weaknesses in proof, violations of your rights, or any other legal errors. We’ll also listen to your side of the story to build a solid defense on your behalf.
Our team has a passion for winning and is invigorated by going up against challenging opponents and seeking optimal results for our clients. We have obtained favorable outcomes in past cases and are prepared to work toward achieving the same for you.
We offer a free initial consultation to discuss your case. Call our Cleveland mail fraud and wire fraud lawyers at or submit an online contact form, and we’ll respond promptly.
What Is Mail Fraud?
Mail fraud occurs when a person uses the U.S. Postal Services (USPS) or a commercial carrier that crosses state lines to further a fraud scheme. Generally, the scheme is one that defrauds a person out of money or property, but it can also involve obtaining personal identifying information.
Although details of the scheme itself are usually sent through the mail – meaning that some form containing fraudulent information is sent to others – any document related to that scheme delivered to others satisfies the elements of the offense. Thus, even if a person mails receipts or records to an accomplice, they could be charged with a federal crime
According to the USPS, common types of mail fraud include schemes:
- Directed at older adults: Generally, the older generation is more susceptible to replying to fraudulent offers.
- Directed at veterans: Many veterans respond to communications offering benefits or discounts.
- Involving claims of sweepstakes or lottery winnings: People are likely to reply to announcements of some type of winnings that require upfront payment or personal information before they can collect their award.
- Involving phony job offers: Job announcements containing lucrative offers are enticing, and recipients of such communications may readily provide requested information to jump on the opportunity.
- Involving telemarketing scams: An individual may receive a flyer in the mail telling them to call a number to take advantage of an enticing offer. Once they make the call, they’re then pressured into giving personal details in exchange for the goods or services but never actually receive the promised item.
For a free legal consultation with a mail & wire fraud defense lawyer serving Cleveland, call 216-774-0000
What Is Wire Fraud?
Wire fraud is a serious federal crime that involves using electronic communications to carry out a scheme to defraud someone of money, property, or other valuable items. While it shares similarities with mail fraud, the key difference lies in the method of communication—wire fraud specifically uses electronic communication means such as emails, texts, phone calls, or messages through social media platforms to deceive and manipulate victims.
In today’s digital age, the proliferation of technology and widespread access to the internet have given rise to a multitude of wire fraud schemes, each more sophisticated than the last.
Criminals exploit the anonymity and reach provided by electronic communications to target individuals, businesses, and even governmental organizations.
Common Types of Wire Fraud:
- Telemarketing Schemes:
A fraudster may call an individual, falsely claiming to represent a legitimate business or organization, and request personal or financial information. This information is then used to steal money or commit further fraudulent acts. - Catfishing:
In this type of fraud, someone creates a false identity on online dating sites or social media platforms to establish a romantic relationship with another person. Once trust is built, the fraudster manipulates the victim into sending money, often under the guise of an emergency or financial hardship. - Phishing:
Phishing involves sending fraudulent emails, texts, or messages that appear to come from reputable companies or institutions. These messages often contain links or attachments designed to capture sensitive information, such as passwords or credit card details, when the recipient interacts with them. - Donation Scams:
Fraudsters prey on the goodwill of others by sending messages claiming they are in dire need of financial help—often stating they are stranded overseas or locked out of their accounts. They request donations or loans, promising to repay the money once they regain access to their funds. Of course, no repayment ever comes, and the money is lost.
Cleveland Mail & Wire Fraud Defense Lawyer Near Me 216-774-0000
How Wire Fraud Lawyers Can Help:
If you are accused of wire fraud, the stakes are incredibly high. Convictions can result in severe penalties, including hefty fines and significant prison time. Given the complexities and nuances of wire fraud cases, having an experienced wire fraud lawyer on your side is essential.
A skilled wire fraud lawyer can:
- Analyze the Evidence:
Wire fraud cases often involve extensive electronic evidence, such as emails, call logs, and financial records. Your wire fraud lawyers will meticulously review this evidence to identify weaknesses in the prosecution’s case and develop a robust defense strategy. - Challenge the Prosecution’s Case:
Wire fraud requires the prosecution to prove that you intentionally engaged in a scheme to defraud someone using electronic communications. Your wire fraud lawyers will scrutinize the prosecution’s arguments, challenging their ability to meet the burden of proof and potentially getting wire fraud charges reduced or dismissed. - Negotiate with Prosecutors:
In some cases, your lawyer may be able to negotiate a plea deal that reduces the wire fraud charges or penalties you face. This can be particularly important if the evidence against you is strong. - Provide Expert Representation in Court:
If your case goes to trial, a wire fraud lawyer will represent you in court, presenting a compelling defense, cross-examining witnesses, and making persuasive arguments on your behalf. - Offer Guidance and Support:
The legal process can be overwhelming, especially in federal cases like wire fraud. Your lawyer will guide you through each step, ensuring you understand your rights and options and helping you make informed decisions.
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What Are the Penalties for Mail Fraud and Wire Fraud?
A conviction for both mail and wire fraud can result in a fine and/or imprisonment for up to 20 years. However, the penalties can increase to a $1,000,000 fine and a maximum prison sentence of 30 years if the scheme was carried out during a presidentially declared state of emergency or against a financial institution.
Also note, the offenses are typically charged in conjunction with other crimes, such as identity theft, which means a guilty verdict can lead to penalties for those white collar crimes as well.
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Hire a Team with a Passion for Winning
At HMW Law, we do what it takes to work toward favorable results for our clients. Our mail fraud and wire fraud attorneys in Cleveland love taking on challenges and finding creative and aggressive ways to fight back against white collar crimes allegations.
Call or text 216-774-0000 or complete a Free Case Evaluation form