It is important to be aware that before an individual is ever charged with this federal offense, federal agents will perform a thorough and often lengthy investigation, working to build a solid case against the defendant before he or she is ever charged. There are many crimes that may be committed which involve wire fraud. In the majority of cases, wire fraud occurs in connection with another criminal offense such as money laundering, Internet fraud, tax or mortgage fraud, or health care fraud. Wire fraud involves defrauding another individual of property or money intentionally and willfully by devising or intending to devise a scheme using email, telephone, the Internet, or any method that utilizes interstate wire facilities. ![]() Without a qualified defense attorney's guidance and legal knowledge, you could face ruin of your career and reputation in addition to serious punishment. Whether you have already been arrested or charged, it is imperative you consult with a capable and aggressive Los Angeles wire fraud defense lawyer immediately. ![]() This means that criminal penalties for those convicted are usually even more severe, and may include prison time, fines, and more. In Orange County and throughout California, wire fraud is a very serious crime, one that is typically charged at the federal level. Los Angeles Wire Fraud Defense Attorney Criminal Defense Lawyers Representing Clients Accused of Wire Fraud in Orange, Los Angeles, Ventura, Riverside, and San Bernardino Counties in California
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |