How Do I Know if I Have Been Charged with a Crime?
You may think that being charged with a federal crime will mean that the authorities come knocking down your door, causing a scene like you might see in a movie. While this can happen, it isn’t always the case, and it can sometimes be more difficult to determine if you have been charged with a […]
What Is Internet Bank Fraud?
Any fraud involving a bank is taken seriously by the federal government as it can impact financial institutions, which are regulated at the federal level. While this comes in many forms, an increasingly popular category is internet bank fraud, in which the fraud is carried out using the internet. If you are accused of these […]
What Is Honest Services Fraud?
Defined in the United States Code Title 18 Section 1346, honest services fraud is a scheme or artifice to deprive another of the intangible right of honest services. This is a federal crime applied across the United States. However, this law can be interpreted in a number of ways, and the concept is not well […]
Common Types of Car Insurance Fraud
In order to drive a car, you need to have an insurance policy backing you that can handle claims involving accidents and other problems that may arise. Because these claims can lead to payouts, some people take advantage of their insurance plan and attempt to commit fraud. If you are accused of car insurance fraud, […]
Federal Wire Fraud: Understanding the Statute, Defenses, and Sentencing
U.S. wire fraud penalties can include a maximum 30-year federal prison sentence and fines up to $1,000,000. Understanding the penalties and enforcement of the Wire Fraud Statute 18 U.S.C. 1343 can help you make an effective decision regarding your charges and your legal options.
Federal Wire Fraud Laws – What You Need to Know
Wire fraud is a federal crime that refers to any scheme to defraud another person or party through electronic communication. This can include telemarketing fraud, internet scams, phishing, or schemes using television and radio to commit fraud, and it is often prosecuted alongside underlying crimes. Whether you find yourself a victim of wire fraud or […]