![]() ![]() and Erika Hubbs, have handled thousands of criminal crimes in their career and will do everything in their power to give you the best defense in your case. If you were arrested for a federal wire fraud crime in Miami, FL, it is important you contact a law firm with experienced attorneys. Attorney for Wire Fraud Crimes in Miami, FL citizen, a conviction for wire fraud could result in your removal from the United States. Under federal law, wire fraud can carry a penalty of up to 20 years imprisonment however, if the victim of the wire fraud was a financial institution, the sentence can be up to 30 years in federal prison. Another example could be using a television commercial to attract customers to a ponzi scheme. Generally, if the federal government can prove beyond a reasonable doubt that any of these means of communication are tied to the other elements of wire fraud, then they can charge conspiracy to commit wire fraud.Īn example of wire fraud could include a defendant or co-conspirator calling a victim to untruthfully inform her that she was due a tax refund of $10,000 and needed to pay a processing fee of $100 to receive the check. Wire fraud is one of the most heavily charged crimes by the federal government because many fraudulent schemes involve some type of communication via telephone, text message, e-mail, radio, or television to potential victims to perpetrate the fraud. Wire fraud is a felony offense wherein the accused voluntarily and intentionally devised or participated in a scheme or artifice to defraud another individual or entity of his money or property using wire, radio, or television communication in interstate commerce and foreign commerce. ![]() Falsely Representing a Social Security Number.Unlawful Use of a Communications Facility.Firearm Possession By A Convicted Felon.Possession of an Unauthorized or Counterfeit Access Device.Sale Or Delivery of a Controlled Substance.Aggravated Battery On A Pregnant Female. ![]()
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