Alabama Investmente Fraud Attorney: Federal Mail & Wire Fraud Defense

Investment fraud cases are often prosecuted under powerful federal laws, especially the mail and wire fraud statutes. If you’re under investigation or charged with fraud in Alabama—or in states like Florida, Texas, Georgia, California, Illinois, or New York—it’s critical to understand how these laws work and how to defend yourself with the help of a skilled federal investment fraud attorney.

How Federal Mail and Wire Fraud Laws Apply

Most types of investment fraud, including Medicare fraud, Medicaid fraud, and fraudulent claims, are prosecuted using federal mail or wire fraud statutes. Any mailing or electronic communication between the insured, insurer, agent, or office can trigger federal jurisdiction.

For example:

• Submitting a false claim through email

• Mailing application forms or supporting documents

• Receiving benefit checks through the postal service

Even a single mailing or transaction can bring the full weight of federal prosecution.

Common Example: Arson Followed by a False Claim

A straight forward example is someone committing arson to collect insurance money. Filing a claim in this context makes the use of mail or email foreseeable—satisfying one of the main requirements of federal mail fraud.

Complex Cases: Was the Scheme Still Active?

Sometimes, mailings or messages occur after the investment company has already paid the claim. These cases raise the question of whether the communication was still “in furtherance of the scheme.”

Federal prosecutors often argue that:

• The scheme was ongoing

• The communication was intended to lull victims

• It was meant to maintain an appearance of legitimacy

Even if you thought the matter was settled, these late actions can expose you to new federal charges.

Why You Need a Federal Investment Attorney in Alabama

In Alabama, federal prosecutors take investment fraud seriously. If you’re facing charges in Birmingham, Montgomery, Mobile, or anywhere in the state, you could be looking at prison time, restitution, and a permanent criminal record.

Alabama federal investment fraud attorney can challenge the government’s evidence, question intent, and argue whether your actions truly meet the criteria for federal fraud.

We Also Represent Clients in:

While Alabama is our primary jurisdiction, we also handle federal investment fraud cases in:

• Florida (Miami, Tampa, Orlando)

• Texas (Houston, Dallas, Austin)

• Georgia (Atlanta, Savannah, Macon)

• California (Los Angeles, San Diego, San Francisco)

• Illinois (Chicago, Springfield, Peoria)

• New York (New York City, Buffalo, Albany)

Federal mail and wire fraud laws are uniform across all states, so we can help you mount an effective defense wherever you’re charged. Contact us Now