Top Overland Park, KS Wire Fraud Lawyers Near You
Our nationwide team of defense lawyers includes a former U.S. Attorney, four former Federal Prosecutors, two former FBI agents and two former Army JAGS.
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7500 College Blvd., 5th Floor, Overland Park, KS 66210
7300 W 110th St, Ste 150, Overland Park, KS 66210
7500 College Boulevard, Suite 910, Overland Park, KS 66210
4820 W 75th St, Prairie Village, KS 66208
10801 Mastin, Suite 725, Bldg. 84, Overland Park, KS 66210
7500 College Blvd, Suite 1400, Overland Park, KS 66210
10111 West 87th Street, Overland Park, KS 66212
8711 Penrose Ln, Suite 400, Lenexa, KS 66219
6201 College Boulevard, Suite 500, Overland Park, KS 66211
16201 W 95th St, Ste 270, Lenexa, KS 66219
6201 College Blvd, Suite 500, Overland Park, KS 66211
10104 W 105th St, Overland Park, KS 66212
5251 W 116th Pl, Suite 200, Leawood, KS 66211
4000 W 114th St, Leawood, KS 66211
5250 W. 116th Place, Suite 400, Leawood, KS 66211
7221 W 79th St, Suite 209, Overland Park, KS 66204
4200 Somerset, Suite 150, Prairie Village, KS 66208
7015 College Blvd., Suite 135, Overland Park, KS 66211
Overland Park Wire Fraud Information
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What Is Wire Fraud?
Wire fraud generally involves attempts to gain money or other property through false representation by means of a computer, telephone, or other electronic communication. Wire fraud may sound like an outdated term because so much of our communication is wireless. However, wire fraud may include forms of electronic communication, including text messages, emails, or social media posts.
Wire fraud can be considered a “white-collar crime.” White-collar crimes are nonviolent crimes motivated by financial gain, including insurance fraud, money laundering, and embezzlement. Using a computer or telephone, wire fraud can be committed across state lines or across international borders without any direct physical contact.
What Does the Prosecutor Have to Prove for Wire Fraud?
Under the U.S. Code, wire fraud is a federal crime. It is a criminal offense to devise any scheme to defraud or obtain money by fraudulent representations, transmitted by wire, radio, or television communication in interstate or foreign commerce. This includes communications of any writings, signs, signals, pictures, or sounds to execute the fraudulent scheme.
What Type of Crime Is Wire Fraud?
Computer technology allows users to be anonymous when communicating across the world. When online communication is used to commit fraud, it can be considered wire fraud. Computer crimes that involve types of fraud can include:
- Phishing scams
- Malware
- Hacking email accounts
One of the most well-known examples of wire fraud involves the Nigerian prince email scams. Other forms of the advance fee scam include fake job offers, lottery winnings, fake property rental or car sales, or online dating scams.
The victim gets an unsolicited email from someone claiming to have access to a large amount of money but needs help getting the money out of the country. The victim is asked for money for a processing fee or to help bribe a government official to get the money, for which the victim is promised a reward. After the victim sends the money, the scammers may continue to delay the reward with additional fees. The victim will never receive any money but may end up sending thousands of dollars of their own money through bank transfers or purchasing gift cards.
Who Investigates Wire Fraud?
Wire fraud investigations can involve a number of state and federal government agencies. Depending on the alleged offense, private companies may also be involved in an investigation. For example, when the wire fraud involves insurance fraud, defrauding financial institutions, or bank fraud, the insurance company or bank may begin the investigation, and then report the suspected fraud to law enforcement.
Wire fraud investigations can involve local, federal, or international law enforcement agencies. Investigative agencies in wire fraud cases may include:
- Federal Trade Commission (FTC)
- Federal Bureau of Investigation (FBI)
- Internal Revenue Service (IRS)
- Department of Justice
If you suspect you are being investigated for wire fraud, you may want to contact an attorney before cooperating with the investigation. Participating in an investigation without legal representation could expose you to potential liability.
Is Wire Fraud a Felony or Misdemeanor?
Under United States law, wire fraud is a felony. The penalties for a conviction for wire fraud include up to 20 years imprisonment and a fine. However, the penalties can be increased if the violation occurs in relation to any nationally declared major disaster or emergency. Wire fraud involving a national disaster can result in fines of up to $1 million and up to 30 years in prison.
A felony conviction on your criminal record can continue to complicate your life even after serving your sentence. Felons may have to disclose their criminal history in job applications, housing applications, or applications for public benefits. Felons may be restricted from scholarship opportunities and felons may not be able to own or possess a firearm.
Do I Need an Experienced Attorney for a Wire Fraud Case?
If you are accused of wire fraud, you have the right to a criminal defense lawyer. A criminal defense attorney can review your case, identify possible legal defenses, and defend you in court. Common defenses may include the lack of evidence against you where the prosecutor is hoping to get you to plead guilty. The evidence may have been gathered in violation of your 4th Amendment rights against unlawful search and seizure.
A federal fraud lawyer may also be able to negotiate with the prosecutors to get the best outcome in a plea agreement. A plea bargain can have federal charges dropped, wire fraud charges reduced, or lesser sentencing to help you avoid jail time.