Top Boynton Beach, FL Wire Fraud Lawyers Near You
We FIGHT To Get Results. Over 40 Years Of Experience Defending Those Accused Of Serious State And Federal Charges
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Defending your rights since 1974. Nationally recognized experts in Federal and White Collar offenses. Highly qualified with the experience necessary to WIN. Call now!
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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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Top-Rated, Highly-Experienced, LOCAL Federal Criminal Defense Attorneys. 150+ Yrs. Combined Experience. A+ by the BBB, Super Lawyers, Superb 10 AVVO, Top 100 Trial Lawyers
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Federal Defender with 25 years trial experience. Assisting those accused of drug crimes, white collar and any federal criminal defense matters. You speak to me directly!
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3700 Airport Road, Suite 401, Boca Raton, FL 33431
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Representing clients with Wire Fraud issues in Florida, Whittel & Melton, LLC, a reputable law firm based in Boynton Beach.
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524 Datura St., Suite 108, West Palm Beach, FL 33401
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Musca Law has experience helping clients with their Wire Fraud needs in Boynton Beach, Florida.
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9130 S Dadeland Blvd, Two Datran Center, Suite 1910, Miami, FL 33156
Get experienced legal representation for Wire Fraud issues. Clients in Boynton Beach, Florida can turn to Jeffrey S. Weiner, P.A. for help.
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4601 Military Trail, Suite 206, Jupiter, FL 33458-4837
Assisting people in Florida with their Wire Fraud needs. Learn More.
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4123 Eastridge Circle, Pompano Beach, FL 33064
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Law Offices of Charles L. Waechter has experience helping clients with their Wire Fraud needs in Boynton Beach, Florida.
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66 W. Flagler St., Suite 1000, Miami, FL 33130
Choose Antonio Pena Law Group PLLC for qualified Wire Fraud representation in the Boynton Beach, Florida area.
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14707 S Dixie Hwy, Suite 302, Miami, FL 33176
Representing people in Boynton Beach, Florida with their Wire Fraud issues.
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355 Alhambra Circle, Suite 1250, Coral Gables, FL 33134
1401 Brickell Avenue, Suite 910, Miami, FL 33131
550 Biltmore Way, Suite 780, Coral Gables, FL 33134
7668 NW 125th Way, Parkland, FL 33076
66 W. Flager Street, Suite 600, Miami, FL 33130
400 SE 8th St, Fort Lauderdale, FL 33316-1124
222 Lakeview Avenue, Suite 500, West Palm Beach, FL 33401
2030 S. Douglas Road, Suite 214, Coral Gables, FL 33134
701 Waterford Way, Suite 340, Miami, FL 33126
2800 Ponce de Leon, Suite 1400, Coral Gables, FL 33134
350 East Las Olas Boulevard, Suite 1750, Fort Lauderdale, FL 33301
Wells Fargo Center, 333 SE 2nd Avenue, Suite 2700, Miami, FL 33131
, Miami, FL 33134
333 SE 2nd Ave, Fl 20, Miami, FL 33131
777 South Flagler Drive, 1900 Phillips Point West, West Palm Beach, FL 33401
350 E. Las Olas Blvd., Suite 1440, Las Olas Centre II, Fort Lauderdale, FL 33301-4211
201 South Biscayne Blvd, 27th Floor, Miami, FL 33131
2255 Glades Road, Suite 400-E, Boca Raton, FL 33431
Boynton Beach Wire Fraud Information
Lead Counsel independently verifies Wire Fraud attorneys in Boynton Beach and checks their standing with Florida bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.Client Commitment
Pledge to follow the highest quality client service and ethical standards.
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.