Miami Wire Fraud Lawyers

Providing Federal Wire Fraud Defense

Federal wire fraud is a severe crime involving electronic communications—such as emails, text messages, or phone calls—to execute a scheme designed to defraud others. This offense typically focuses on obtaining money, property, or other benefits under false pretenses. Because these schemes often cross state lines, they fall under federal jurisdiction and are prosecuted with the full weight of federal law enforcement agencies.

Facing federal wire fraud charges can be an overwhelming experience, as the stakes are high and the legal system is complex. Understanding the nature of these charges and the potential consequences is critical to protecting your rights and future. If you’ve been accused of wire fraud, acting quickly and seeking guidance from skilled Miami defense lawyers is essential.

At Hager & Schwartz, P.A., we defend individuals facing federal crimes. Our Miami-based wire fraud attorneys bring 50 years of combined legal experience to each case, including insights gained as former Florida state prosecutors. This unique background allows us to anticipate the strategies used by the government and develop comprehensive defense plans tailored to our clients’ needs.

Being accused of a financial fraud crime can be life-changing, but you don’t have to face this challenge alone. Contact us to discuss your case and explore your defense options.

What Is Wire Fraud?

Federal wire fraud is a crime outlined in 18 U.S.C. § 1343, which prohibits using electronic communications to advance a scheme intended to defraud others. This statute applies to activities involving false pretenses, misrepresentations, or deceitful promises designed to secure money, property, or other benefits. 

A critical element of federal wire fraud is electronic communications—such as emails, texts, phone calls, or television and radio transmissions—affecting interstate or foreign commerce.

Understanding Wire Fraud in Action

Federal wire fraud can take many forms, often overlapping with modern cybercrimes and white-collar offenses. 

Examples include:

• Cybercrime: Phishing scams or fraudulent emails to obtain sensitive personal information, such as passwords or banking details.
• Financial fraud: False investment opportunities designed to steal funds from unsuspecting victims.
• Securities fraud: Misrepresentation of information to manipulate stock prices or deceive investors.

Although each wire fraud case is unique, they all share a common thread: the deliberate use of deception through electronic means to achieve unlawful financial gain.

Federal wire fraud cases are often complex, requiring a deep understanding of interstate communications and fraud laws. If you’ve been accused of an offense, working with experienced attorneys is essential. From navigating cybercrime accusations to defending against financial or securities fraud charges, a Miami wire fraud lawyer can provide the robust defense you deserve.

How Wire Fraud Cases Are Prosecuted

Federal wire fraud cases are prosecuted with the full backing of powerful federal agencies such as the Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ). These organizations work closely to investigate and build cases against individuals accused of using electronic communications to carry out fraudulent schemes. Because wire fraud is a federal crime, it often involves complex legal proceedings and substantial penalties if convicted.

Elements of a Wire Fraud Case

To secure a conviction for wire fraud, prosecutors must prove several critical elements beyond a reasonable doubt. 

These elements include:

1. A scheme or artifice to defraud: This conduct refers to a deliberate plan or method designed to unlawfully deceive others into obtaining money, property, or other benefits.
2. Intent to defraud: The accused must have knowingly and willingly acted with the intent to deceive and cause financial harm.
3. Reasonable foreseeable use of wire communications: Prosecutors must demonstrate that it was reasonably expected that electronic communications (e.g., emails, texts, or phone calls) would be used as part of the scheme.
4. Use of interstate wire communications: The fraudulent act must involve wire communications across state or international borders, such as phone calls, emails, or online transactions.

Potential Penalties for Wire Fraud

Federal wire fraud is a serious offense with severe penalties that can impact every aspect of one's life. The penalties are designed to reflect the gravity of the crime, and factors such as impacting financial institutions influence the severity of the sentence.

Under federal law, individuals convicted of wire fraud face:

• Imprisonment: A sentence of up to 20 years in federal prison.
• Fines: Financial penalties, often substantial, are determined by the court based on the case's specifics.

Certain factors can significantly increase wire fraud penalties. 

For example:

• If the offense is committed during a presidentially declared major disaster or emergency, or if the fraud impacts a financial institution, the penalties rise to:
  • Up to 30 years of imprisonment.
  • Fines of up to $1,000,000.

These enhanced penalties reflect the increased harm caused to the public and the economy in these scenarios.

Related Reading: When Does the FBI Get Involved in a Case?

Federal Wire Fraud Defense Strategies

Federal wire fraud charges are serious, but a well-prepared defense can impact the outcome of your case. Understanding the legal strategies available and working with experienced attorneys can help you navigate these complex allegations and protect your future.

Possible defense strategies for federal wire fraud cases include:

• Lack of intent to defraud: Prosecutors must prove that the defendant intentionally engaged in a scheme to defraud. If evidence suggests a misunderstanding or lack of intent, this can serve as a powerful defense.
• Insufficient evidence: The burden of proof in a federal case is high. An attorney can challenge the evidence, demonstrating that it fails to establish critical elements of wire fraud, such as the use of wire communications or the existence of a fraudulent scheme.
• Entrapment by law enforcement: If law enforcement officials coerced or induced the defendant into committing wire fraud, an entrapment defense could be viable. This strategy highlights that the crime would not have occurred without undue government influence.

Mounting a robust defense requires a comprehensive understanding of federal laws and the ability to anticipate prosecution tactics. Wire fraud lawyers examine every detail of the case, from investigating potential procedural errors to identifying weaknesses in the prosecution’s evidence. 

Experienced Legal Representation for Wire Fraud Cases

A knowledgeable and dedicated legal team can make a difference if you face wire fraud charges. At Hager & Schwartz, P.A., our Miami attorneys bring decades of combined experience to every case, including extensive work with federal crimes like wire fraud. Our team has defended clients against some of the most complex allegations, leveraging our backgrounds as former prosecutors to anticipate strategies used by the opposition.

We pride ourselves on being accessible to our clients. We can answer your questions, address your concerns, or help you navigate the often-confusing criminal justice system, providing clarity and support. From explaining your legal options to preparing a robust defense, our focus is always on empowering you to make informed decisions about your case.