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Mail Fraud Defense
Many people do not understand the serious implications of a mail fraud charge, nor do they know what constitutes mail fraud until they have been investigated or charged.
As an attorney with extensive experience in this area of law, I, Peter Katz, offer seasoned and proven guidance and representation if you have been charged, accused, or under investigation. Please call the Law Offices of Peter Katz at 609-734-4380 to arrange a free consultation. We can help you understand what is at stake and advise you on what to do and what not to do in your situation.
What is Mail Fraud?
Mail fraud is commonly charged under federal law. Fraudulent conduct involves using the mail, but most people fail to realize that “mail” means more than just the United States Postal Service (USPS).
In these cases, “mail” can also mean documents sent through various interstate carriers, including UPS, FedEx, and DHL. Using any commercial carrier that provides interstate commerce for that purpose may result in a mail fraud charge. Mail fraud is prohibited by 18 U.S.C. Section 1341.
What is Considered Proof of Mail Fraud?
To secure a conviction, the government must show three things beyond a reasonable doubt.
The three proofs for a conviction are:
- That you engaged in a scheme to defraud
- The object of the scheme was either property or money
- That a mail service was used to further the scheme
Mail fraud is often charged alongside other financial crimes like health care, wire and securities fraud, and bank and computer fraud.
Penalties for Mail Fraud
The penalties for mail fraud may be severe. There is a maximum sentence of 20 years of incarceration, up to 30 years of incarceration, and a $1 million fine when the criminal conduct affects a financial institution. With so much at stake, securing legal representation is in your best interest. You are always advised to attain representation as soon as you can. However, retaining an attorney at any point in the process is always favorable to having no legal support.
Reach Out to Discuss Your Options
We know you are very concerned about what happens next and have extensive experience with mail fraud and other white-collar charges. Peter Katz’s track record with these cases reflects his commitment and drive to achieve favorable outcomes. Schedule your free consultation by calling 609-734-4380 or contact email. We serve clients in New York and New Jersey, including Princeton and Mercer County.