District Court for Northern Texas (Abilene, Amarillo, Dallas, Ft. District Court for Eastern Texas (Beaumont, Lufkin, Marshall, Plano, Sherman, Texarkana, and Tyler areas) District Court for Northern Oklahoma (Tulsa) District Court for Eastern Oklahoma (Muskogee) District Court for Western Oklahoma (Oklahoma City)

If the crime involves a Presidentially declared disaster, then the punishment range is up to 30 years otherwise, the punishment range is zero to 20 years. Wire FraudĮssentially, wire fraud is the use of interstate wires (i.e., telephone or Internet) to facilitate a criminal scheme to defraud. Mail fraud is punishable by up to 20 years in federal prison, or if it involves a Presidentially declared disaster, then the punishment range is up to 30 years. Mails or other common carriers (UPS, FedEx, etc.) are used to further the criminal act. Mail fraud can be charged in any criminal case where the U.S. 1343 for committing wire fraud, the follow elements must be satisfied: (1) the defendant must have been engaged in a scheme to defraud (2) the scheme must have involved material misstatements. In order for a defendant to be convicted under 18 U.S.C. We defend those charged with crimes, and that is virtually ALL that we do and we win. Thus, anyone trying to scam another individual or group through items of value, e.g. Wire fraud occurs when interstate wirings are used in furtherance of a criminal act. Unlike many large firms, we don’t dabble in criminal law. While we are a small law firm, our practice focuses on these types of charges. The Wyatt Law Office routinely represents those charged with a variety of fraudulent schemes, conspiracies and other white collar crimes. The FBI, SEC, and other federal agencies have units that specifically focus on interstate and international fraud investigations. Mail fraud and wire fraud are always charged in federal court. Fraud schemes may be prosecuted in either state or federal courts - although most are ultimately charged in federal courts. Van der Sloot pleaded guilty to extortion and wire fraud charges during Wednesdays hearing.

Wire fraud punishment