You can face federal charges if you are accused of wire fraud in Pomona, CA. The federal court system is notorious for handing down incredibly harsh penalties for wire fraud, including:
- High fines
- Decades of time in prison
Make sure that you are ready to face these charges head-on by contacting the Simmrin Law Group as soon as you are arrested. Our wire fraud lawyers in Pomona can take steps to construct a strong defense for you, starting right away.
Make Sure You Understand Wire Fraud in Pomona
18 U.S.C. 1343 defines the act of wire fraud for the federal court system. According to this legal code, you should only be convicted of wire fraud if you come up with a plan to commit fraud and carry out this plan with the use of:
- Wire communications
- Radio communications
- Television communications
You should be aware that the federal court system defines fraud as misrepresenting a material fact in order to take something of value from someone else. Additionally, individuals cannot “accidentally” commit fraud. You must act knowingly and intentionally to be convicted of wire fraud in Pomona.
Wire Fraud and Honest Services Fraud
Honest services fraud is a specific type of fraud sometimes associated with wire fraud. You may be accused of both honest services fraud and wire fraud if another person claims that you used a position of trust to:
- Commit bribery
- Accept a kickback
A criminal defense lawyer in Pomona can help you go over your legal options if you are accused of honest services fraud or another form of wire fraud.
Wire Fraud Can Include Many Types of Technology
The first wire fraud charges were used in the days when a lot of communication was carried out over telegraph lines. Technology has moved forward significantly since that time, with wire fraud charges keeping pace. In today’s world, you could be charged with wire fraud if you are accused of a fraudulent action specifically involving:
- A fax machine
- Email or other electronic communication methods
- Telegrams or telephone calls
- Wire transfers
You should also be aware that any usage of these forms of wired communication in a fraudulent scheme can result in wire fraud charges, even if they are not a primary part of the act of fraud.
Federal Penalties for Wire Fraud in Pomona
We mentioned that the penalties for wire fraud can be incredibly severe. If you are convicted of wire fraud in Pomona, you could end up facing the following repercussions:
- Fines of up to $25,000
- Prison time of up to 20 years
Note that you could face up to 30 years in prison for wire fraud involving:
- A financial institution
- A federal disaster
Make sure you’re ready to respond to wire fraud charges seriously by contacting a federal crimes lawyer in Pomona as soon as you are arrested. The professionals at the Simmrin Law Group can start going over your legal options today.
Let Us Handle All Aspects of Your Wire Fraud Charges
You can improve your chances of successfully resolving a wire fraud accusation if you get professional help in your corner right away. The professionals at the Simmrin Law Group are standing by to help you. We can:
- Advise you during interviews with federal prosecutors
- Work to block evidence against you
- Handle plea bargains and bail hearings
- Focus on getting your charges reduced or dismissed
We understand what it takes to handle wire fraud charges for clients in your situation. Our team of wire fraud lawyers may be able to protect you by demonstrating that you:
Acted Without Any Fraudulent Intent
We mentioned earlier that you should only be convicted of wire fraud if you intended to defraud another person. If you did not intend to trick someone in order to obtain something of value, you could avoid a Pomona wire fraud conviction.
Did Not Knowingly Lie
Sometimes, individuals share information that they believe to be true in good faith. If you advertised a product or a service in a way that you believed to be truthful, only to later discover that you were mistaken, your lawyer could use this to build your defense.
Speak with a Pomona Wire Fraud Lawyer Today
Getting help right away is very important if you are accused of wire fraud. You can reach the Simmrin Law Group’s wire fraud lawyers in Pomona right now. Let us begin working on a strong defense for you, starting with a FREE case evaluation.