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MAIL FRAUD

We represent people accused of mail fraud and other financial crimes.

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Mail Fraud Defense Lawyer in Raleigh, North Carolina

Mail fraud is a federal criminal offense that involves using the United States Postal Service or a private carrier, such as FedEx or UPS, to carry out a fraudulent scheme. This can include using the mail system to send fraudulent documents, money or other items, or to make false representations or promises.

What is mail fraud?

Title 18, United States Code, Section 1331 is the federal mail fraud statute. Someone can be convicted of mail fraud if he or she devises or attempts to devise a scheme to defraud (or to perform specific fraudulent acts) and uses the mail for the purpose of executing the scheme.

What are THE PENALTIES FOR mail fraud?

A federal conviction for mail fraud can lead to fines of up to $250,000 for individuals and $500,000 for organizations. An individual can face a maximum prison sentence of up to 20 years.

THE IMPORTANCE OF HIRING AN EXPERIENCED LAWYER

Securing experienced representation in any federal criminal case is incredibly important. A knowledgable attorney can navigate the nuances of federal law, develop a tailored defense strategy, and advocate on behalf of the defendant to achieve the best possible outcome under extremely difficult circumstances.

Blue LLP, based in Raleigh, defends people accused of federal crimes like mail fraud. Our lawyers conduct thorough investigations, scrutinize the government’s evidence, and rely upon our skill and experience to build a strong defense for our clients.

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CRIMINAL DEFENSE

Bank Fraud

Conspiracy

Drug Crimes

Grand Jury Subpoenas

Mail Fraud and Wire Fraud

Medicare / Medicaid Fraud

White Collar Crimes

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If you have been accused of mail fraud or suspect that you are in trouble, call us today to see how we can help. The call is free and confidential. We only take on clients who we believe we can help.

How Do I Hire Blue LLP?

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Some of the Types of Federal Criminal Cases We Handle

We represent people who have been accused of bank fraud in all of its various forms. Our attorneys understand the complexities and nuances that can lead to an ill-targeted prosecution. As with every single case, we will conduct a thorough investigation of all of the allegations against a defendant, scrutinize the evidence presented, and work to build a strong defense that is tailored to each client’s specific circumstances.

Our law firm represents people who have been accused of conspiring with others to commit any number of federal criminal offenses. The federal conspiracy statutes are among the most commonly used criminal laws that allow suspected individuals to be charged and punished as though they committed the underlying offense. Our attorneys have substantial trial and appellate experience in conspiracy cases, and will work to achieve the best outcome possible in each and every case.

We represent individual employees and companies in internal investigations. For companies, we work with both inside or outside counsel to analyze risks and recommend actions in the best interest of the company. We also have extensive experience representing individual employees and executives when their interests and the company’s are not necessarily aligned. In either scenario, we work to help our clients to obtain the best outcomes possible.

Mail fraud is a serious federal offense that can result in up to 20 years in federal prison. Blue LLP represents people who have been accused of using the U.S. Postal Service and/or private carriers to engage in mail fraud. Contact one of our experienced attorneys today to learn more about how we can help.

Small business owners and medical practitioners facing criminal charges for Medicare and Medicaid fraud risk not only paying substantial fines and restitution but also prison. Our lawyers have represented people accused of Medicare and/or Medicaid fraud, and have defended against civil and criminal investigations. Contact us to learn more about our experience with these types of cases.

We represent clients facing federal wire fraud charges. Wire fraud is a serious federal offense that can carry significant penalties, including prison sentences and fines. We have extensive experience defending clients against wire fraud charges and other federal criminal offenses. Our team will work closely with you to develop a legal strategy tailored to your unique situation and goals.

FEDERAL CRIMINAL LAW AND PRACTICE UPDATES

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