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Spodek Law Group

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WE'RE A BOUTIQUE NYC CRIMINAL DEFENSE LAW FIRM. YOU WORK WITH ONE OF OUR SENIOR ATTORNEYS PERSONALLY.

Over 50 Years Experience

WE'RE ONE OF NEW YORK'S OLDEST CRIMINAL DEFENSE LAW FIRMS. TRUST 50 YEARS OF EXPERIENCE.

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Bronx Mail Fraud Lawyer

Mail fraud in New York is a federal criminal offense that can result in you spending many years behind bars. Mail fraud is defined as an individual using the United States Post Office to commit fraud against another individual. This type of fraud is quite common. In fact, it is one of the most perpetrated non-violent white collar crimes. If you get charged with mail fraud, you need to contact an attorney as soon as you can. This is very serious offense, and under federal laws, you will serve 80 percent of your time if convicted.

Mail Fraud under Title 18, United States Code Section 1341 states that it is illegal for anyone to use the USPS, Fed Ex, UPS or any other type of mail carrier to carry out fraud against someone else. If you are convicted, you can receive up to 20 years in prison. One of the biggest misconceptions about mail fraud is that the fraud specifically involves the mail itself. The reality is — you must only use the mail as a means to commit the fraud. There are times when people can inadvertently commit mail fraud. If you send out something you don’t know is illegal or you did not intentionally defraud someone, you may catch a break. Either way, you must contact a mail fraud lawyer as soon as you can to help you get it sorted out.

What people need to know about mail fraud is you don’t have to be only defrauding a person. It can be a business, the government or financial institution. Intent is the key. There are many ways that the government can prove that you intended to launch a scheme and commit fraud. In this case, you will need a strong defense to handle your case.

Under the mail fraud act, there are three elements:

  • There is an established scheme in place to defraud another person or business.
  • There must be established intent to commit the fraud.
  • The individual used one of the mail services ie USPS, Fed Ex or UPS to commit the fraud.

Under these statutes, the federal government will come down on you like a ton of bricks. The USPS Postal Inspector will investigate all crimes that are deemed mail fraud. And even if you used wire services or Internet, you can still be charged with mail fraud. And even if you are charged with other crimes such as insurance fraud, tax fraud, securities fraud or even credit card fraud, you may be charged with mail fraud if the prosecutor feels that it is warranted. If you receive notification that you are being charged with mail fraud, get representation as soon as you can. Find a highly-experienced attorney that can help you win this fight.

Mail fraud statutes can be very broad and you can ultimately face a number of charges. The penalties for mail fraud can be very serious. Not only can you face up to 20 years in prison, you may get fined up to $250,000 and forced to pay restitution. If you defraud a financial institution like a bank, you may the penalties will be significantly higher. What people need to know is that the mail fraud statutes are the most violated under federal law. It is also the one white collar crime that is prosecuted with great voracity in the state of New York.

If you live in the Bronx and are notified that you will be prosecuted for mail fraud, find an experienced attorney now. The will offer the best representation possible. Consultations are free.

by Leonard on Spodek Law Group
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Spodek Law Group

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New York, NY 10005

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Spodek Law Group

35-37 36th St,
Astoria, NY 11106

Phone

212-300-5196

Fax

212-300-6371

Spodek Law Group

195 Montague St.

Brooklyn, NY 11201

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212-300-5196

Fax

212-300-6371

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