With every government agency comes an investigative arm to ensure its policies are enforced. Given the wide applicability of the mail and wire fraud statutes, almost any federal investigation could result in indictments for mail and wire fraud. Below is a list of federal investigating authorities that commonly bring mail and wire fraud charges:
If any of these agencies have contacted you regarding an investigation, it is wise to contact a criminal attorney, whether you are sought as a witness, or if you are being targeted as a criminal wire or mail fraud defendant.
© 2024 by Boles Holmes White, LLC. All rights reserved. Disclaimer | Site Map
The criminal defense team of Boles Holmes White, LLC defends clients nationwide on state and federal charges, and in federal criminal appeals. We have represented the accused in Birmingham, Dothan, Mobile, Montgomery, Austin, Dallas, Houston, San Antonio, Miami, Memphis, Tampa, Pensacola, Orlando, Jacksonville, Tallahassee, Jackson, Mobile, Huntsville, Tuscaloosa, Atlanta, Los Angeles, Tucson, Detroit, New York, Cleveland, Baton Rouge, Charlotte, throughout Alabama, Mississippi, Georgia, Florida, Texas, New York and Tennessee, and across the United States.
These recoveries and testimonials are not an indication of future results. Every case is different, and regardless of what friends, family, or other individuals may say about what a case is worth, each case must be evaluated on its own facts and circumstances as they apply to the law. The valuation of a case depends on the facts, the injuries, the jurisdiction, the venue, the witnesses, the parties, and the testimony, among other factors. Furthermore, no representation is made that the quality of the legal services to be performed is greater than the quality of legal services performed by other lawyers.