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Tampa Federal Wire Fraud & Mail Fraud Attorney

Common Cases of Wire and Mail Fraud

Wire fraud and mail fraud are serious offenses that occur when someone uses telecommunications or the postal system to carry out schemes intended to defraud others of money or property. These are federal crimes, often prosecuted under 18 U.S.C. §§ 1341 and 1343. In Tampa, common wire fraud cases include internet-based scams like phishing schemes, fraudulent financial transactions, or investment scams. Mail fraud may involve false claims submitted via the U.S. Postal Service, such as fake invoices, bogus charity solicitations, or fraudulent business transactions.

Wire and mail fraud are often associated with larger crimes such as Ponzi schemes, mortgage fraud, and business fraud, making these cases particularly complex. Both offenses carry severe penalties, including imprisonment, fines, and restitution to victims. In Florida, prosecutors work closely with federal authorities, like the FBI and the U.S. Postal Inspection Service, to investigate these crimes.

What to Do if You’re a Suspect in Wire or Mail Fraud

If you suspect that you are under investigation for wire or mail fraud, it’s essential to avoid making any statements or communicating with authorities without legal representation. Gather any evidence that could support your defense and seek legal guidance immediately. Attempting to handle the situation alone can lead to greater complications. Contact the skilled Tampa wire fraud & mail fraud attorneys at OA Law Firm today, we can provide more information and further assistance.

Penalties for Wire and Mail Fraud in Florida

Under federal law, wire and mail fraud convictions can lead to a maximum sentence of 20 years in prison per offense. If the fraud involves financial institutions, such as banks, or is connected to a presidentially declared disaster or emergency, the penalties increase to 30 years in prison and fines up to $1 million.

How OA Law Firm Can Help with Wire and Mail Fraud Defense

OA Law Firm specializes in defending clients against federal charges, including wire fraud and mail fraud, contact our experienced Tampa mail & wire fraud lawyers. Our team understands the complexities of these cases and know how to challenge the evidence presented by federal prosecutors. Whether through negotiating reduced charges, highlighting weaknesses in the prosecution’s case, or presenting a strong defense at trial, OA Law Firm offers skilled and dedicated representation. We will work to safeguard your rights and fight for the best possible outcome in your case.

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