You can face federal charges if you are accused of wire fraud in Santa Clarita, CA. Wire fraud charges can be difficult to successfully handle on your own, as you can end up facing highly skilled federal prosecutors. The results of a federal conviction can include years of time in prison and high fines.
Make sure you secure professional assistance handling wire fraud accusations by contacting the Simmrin Law Group today. Start working with our wire fraud lawyers in Santa Clarita by calling (310) 997-4688. We’re ready to begin working on your defense today.
Look at the Official Definition of Wire Fraud
Some kinds of fraud may be prosecuted in the state or federal court system. However, wire fraud is only handled by the federal court because it involves the use of specific communication networks that often result in crimes that cross state lines or even national borders.
The court system can charge you with wire fraud if you are accused of:
- Planning or scheming to commit fraud
- Specifically intending to defraud or take advantage of someone
- Utilizing specific types of communications to carry out the fraud
As the name implies, wire fraud can be carried out over telephone or telegram wires. However, wire fraud charges can also be used to prosecute crimes involving fraud that utilize faxes, wire transfers, emails, the radio, or even television.
Specific Types of Wire Fraud in Santa Clarita
Individuals can engage in wire fraud in a number of different ways. Most wire fraud cases in Santa Clarita occur when an individual:
- Attempts to obtain valuables from someone else
- Intentionally and knowingly by
- Misrepresenting the facts to the target
However, wire fraud charges may also apply in cases involving honest services fraud. Honest services fraud occurs if a person misuses a position of authority or trust in order to gain financial benefits. For example, a business executive who accepts bribes or kickbacks through a communication channel could be charged with wire fraud.
Learn more about acts that can lead to wire fraud charges with a criminal defense lawyer in Santa Clarita. Start going over the specific facts of your case now by contacting the Simmrin Law Group at (310) 997-4688.
Outcomes of Wire Fraud Convictions in Santa Clarita
Federal crimes are often prosecuted very harshly. Wire fraud convictions follow this pattern. If you are found guilty of wire fraud in Santa Clarita, you could be sentenced to:
- Prison time of up to 20 years
- Fines of up to $25,000
Note that your time in prison could be increased to 30 years if the wire fraud involved a natural disaster or a financial institution. Additionally, on top of your fines, you will likely be required to pay back the money obtained through any acts of wire fraud.
The Simmrin Law Group’s federal crimes lawyers in Santa Clarita understand the severity of wire fraud charges. Allow us to review your specific legal needs today, so we can begin constructing your defense. Getting help right away can improve your odds of successfully resolving wire fraud accusations in California.
Defenses for Santa Clarita Wire Fraud Accusations
A wire fraud lawyer in Santa Clarita can review the facts of your case to develop a strong defense just for you. The team at the Simmrin Law Group can focus on your unique needs. We may be able to construct your defense by demonstrating that:
You Didn’t Intend to Commit Wire Fraud
Generally, you should only be convicted of fraud in Santa Clarita if you intended to trick or deceive someone else into giving you items of value. If you were only following the orders of your boss, for example, and ended up accused of wire fraud, we could be able to defend you in court.
You Didn’t Intentionally Lie to Anyone
Wire fraud requires an individual to share information they know to be false with others to illicitly obtain money or other valuables. Sometimes, you may share false information while believing it to be true. If you made a mistake of fact, you could be able to avoid wire fraud charges in Santa Clarita.
Get Help from a Santa Clarita Wire Fraud Lawyer Now
Start building a defense to wire fraud charges in Santa Clarita today with the Simmrin Law Group. Our professional wire fraud lawyers in Santa Clarita understand what you need when facing criminal charges. Allow us to take steps to get your charges reduced or even dismissed now. Find out more with a FREE consultation.
Reach out to us by completing our online contact form or calling (310) 997-4688.