Federal Wire Fraud

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  • Mail/Wire Fraud Attorneys

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  • Mail/Wire Fraud Attorneys

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  • Common Schemes

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Mail/Wire Fraud Attorneys

Mail fraud and wire fraud are serious federal criminal charges that prosecutors argue are widely applicable to all sorts of conduct. One charged criminally with mail fraud is alleged to have used the United States Postal Service in connection with and in furtherance of a scheme or artifice to defraud another of money or property. Likewise, someone who is being investigated for wire fraud is being looked at for using an interstate wire transfer (such as a telephone call, an email, or a money wire transfer) to further some criminal scheme.

Wire Fraud and Mail Fraud charges typically accompany other charges in a federal indictment. For instance, if someone is accused of Bribery, and they received bribe money through the U.S. mail, they can be charged with both Bribery and Mail Fraud. Similarly, if someone is engaged in a mortgage fraud, and uses a telephone to place an interstate call to a co-defendant to plan the mortgage fraud scheme, the prosecution will likely charge that individual with both the Mortgage Fraud, as well as Wire Fraud for using the telephone in furtherance of the criminal scheme. Wire Fraud and Mortgage Fraud are two of the most common Federal Criminal Charges, and can be some of the most serious. These charges are so common that a familiar joke within the offices of federal prosecutors across the country is: “When in doubt, charge Mail Fraud.”

However, these charges are not a laughing matter. The mail and wire fraud attorneys at Boles Holmes White, LLC have vast experience handling Federal criminal cases. With decades of experience and a significant courtroom presence, the firm is ready to discuss your criminal wire fraud or mail fraud trial. If you or someone you know are facing these charges, please contact the mail and wire fraud attorneys at Boles Holmes White, LLC firm today at 205-502-2000.

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White Collar Crime

Mail fraud and wire fraud are serious federal criminal charges that prosecutors argue are widely applicable to all sorts of conduct.

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Texas Man Pleads Guilty to Mail Fraud

Texas Man Pleads Guilty to Mail Fraud

Marcus Brian Curry, 35, of Allen, pleaded guilty on Tuesday to federal mail fraud before United States Magistrate Judge Don D. Bush and admitted to devising a scheme that defrauded certain homeowner, buyers, and lending institutions.  Curry, a North Texas businessman, faces a maximum sentence of 20 years in federal prison.  A sentencing hearing has not […]

Former New Orleans Police Officers Sentenced for Wire Fraud

Former New Orleans Police Officers Sentenced for Wire Fraud

Two former New Orleans Police Department narcotics detectives were sentenced on Thursday July 17th to eighteen months in prison for charges of federal wire fraud and theft. Rafael Dobard, 39, and Quincy Jones, 33, have also been ordered by United States District Judge Nannette Jolivette Brown to repay $18,484 and $19,064 to the city of […]

Oklahoma Woman Sentenced for Defrauding Banks

Oklahoma Woman Sentenced for Defrauding Banks

The United States Attorney’s Office for the Eastern District of Oklahoma has announced that Michelle Rena McIninch, 44, has been sentenced for wire fraud.  McIninch, who pleaded guilty to defrauding several banks in November 2013, will serve 5 months in prison, followed by 5 months of home detention, and 3 years of supervised release.  She […]