WIRE FRAUD


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Fraudulent misrepresentations and schemes to defraud which use transmissions by wire to further that fraudulent conduct, can be prosecuted as “wire fraud.”  The United States Attorney’s Office will seek an Indictment (a charging document formally charging the person with a crime) for wire fraud when the prosecution believes it has evidence of any fraud scheme that uses the “interstate” transmission by wire systems to further that fraud.

Contact our New York Criminal Defense Lawyers today at 914.393.9450

PERSONAL INJURY

CRIMINAL LAW

MONEY LAUNDERING

GRAND LARCENY

FRAUD

MAIL FRAUD

WIRE FRAUD

FORGERY

IDENTITY THEFT

BRIBERY

SECURITIES FRAUD

MEDICARE FRAUD

EXTORTION

EMBEZZLEMENT

 


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Copyright Stewart Orden 2012