New Jersey Mail Fraud Lawyer

New Jersey Mail Fraud Attorney

Fraud refers to a deliberate act in which the perpetrator deceives the target in order to obtain money, property or services. With mail fraud, the act is largely performed via the mail. These charges cover the USPS as well as commercial carriers like Federal Express (FedEx) and United Parcel Service (UPS). If you’re facing charges or under investigation for mail fraud, contact New Jersey and New York mail fraud lawyer Lorraine Gauli-Rufo at LGR Law immediately.

Mail fraud is a serious offense, but did you know that it is actually a federal crime? This is because the United States Postal Service is a government entity. If you or someone you know was accused of mail fraud, you need to reach out to a mail fraud defense lawyer in New Jersey from Lorraine Gauli-Rufo, Esq. & Associates as soon as possible to get someone on your side who will protect your rights.

What Is Mail Fraud?

Mail fraud is fairly simple to understand, but you do need to have a lawyer on your side if you are ever accused of committing it. Mail fraud defense lawyers are experienced and knowledgeable about how a judge will see a case, so it is crucial to have someone on your side who will know what to say. Mail fraud happens when someone sends something in the mail that is intending to somehow deceive and defraud them. For example, if a person sends a letter trying to make a promise to an individual with an offer, but takes their information instead and does not deliver on the promise, he or she has committed mail fraud.

What to Do if You are Facing Mail Fraud Charges?

Indictments for mail fraud usually are brought after detailed, lengthy investigations by the federal government. Therefore, you may become aware of the issue while still being investigated. If so, you should contact a skilled federal criminal defense attorney as soon as you are informed of the investigation, or as soon as you receive notice of the charges. The sooner a skilled attorney can start working on your case, the likelier it is that attorney can intercede and determine what the best course of action is for you. For example, your attorney may be able prevent charges from ever being brought in the first place, or they may be successful in getting charges dropped.

Common Defenses for Mail Fraud

There are many different defenses that a mail fraud defense lawyer can use in a case. One of the most common is that you did not intend to commit fraud. This is especially a good defense if no goods were exchanged and the person to who the mail was sent did not give you anything. Your defense will completely depend upon what happened with the exchange, though, and your lawyer will know how to come up with something that will be good to bolster your case.

What does the federal prosecutor have to prove in mail fraud?

To prove charges of mail fraud, a prosecutor has to prove beyond a reasonable doubt that the defendant used the mail to carry out a scheme with the intent to commit fraud. Many times, mail fraud is charged in conjunction with other federal offenses such as insider trading, money laundering and bank fraud.

Contact a Lawyer Immediately

If you are charged with committing mail fraud, you need to contact a mail fraud defense lawyer from Lorraine Gauli-Rufo, Esq. & Associates right away. We are well-versed in federal laws and will know how to proceed to best protect your freedom. Mail fraud can get you up to about 20 years in jail, so it is crucial to have someone smart and knowledgeable on your side to keep you from losing all of your freedom. Your lawyer will fight for your rights, as well as speak with you about how to avoid getting into a situation like this in the future. You can fully trust your lawyer to always have your best interest at heart, which will be important throughout the entire process. Contact us today to set up a consultation.

Defending Your Rights Protecting Your Future

We fight for your rights and protect your freedom when you are threatened or charged with a federal crime.

schedule a consultation

call for a consultation

973-239-4300

FAQs

What Are the Penalties for Mail Fraud?

The penalties for mail fraud tend to be severe and shouldn’t be taken lightly. In New Jersey, you could be sentenced up to 20 years in prison and be fined up to $250,000. How long a judge sentences a defendant to prison depends on the unique circumstances of the case, such as the type of mail fraud and how much financial harm it caused someone else. Other penalties for mail fraud may include restitution, supervised release and forfeiting assets.

Who Investigates Mail Fraud?

Initially, the Postal Inspection Service agency discovers red flags for mail fraud. Then, the case typically gets handed off to the FBI. If a case is particularly complex, the Securities and Exchange Commission may provide assistance.

What Are Examples of Mail Fraud Targeting Veterans?

Unfortunately, veterans are one of the most common victims of mail fraud. They may get charged money for records they could obtain for free from the VA or receive donation requests or fraudulent charities.

What Are Examples of Mail Fraud Targeting Small Business Owners?

Small business owners often have a lot on their plate. They don’t need the added headache of worrying about mail fraud. However, small business owners are frequently victims of mail fraud. For example, they may receive a letter that appears like it came from a government agency that orders them to make an immediate payment to keep their business license.

If I’m Accused of Mail Fraud, Should I Retain a Lawyer?

Yes. As mentioned previously, mail fraud is a serious charge and should be taken seriously. Whether or not you committed mail fraud, a mail fraud lawyer in Jersey can review your case and inform you of all your legal options. He or she can advise if it’s better to accept a plea deal or take your case to trial. Your lawyer may help you establish the best possible defense and improve your chances of a favorable outcome.

What Should I Expect During My Initial Consultation?

Your initial consultation with a mail fraud lawyer is the first in step in moving forward with your case. Expect your lawyer to ask you many questions about your case, such as the type of mail fraud you were charged with, when you were charged and if you have a previous criminal record. Remember to bring documents pertaining to your case to your meeting.

Contact Our New Jersey Mail Fraud Lawyer Team for Help

If you are facing wire fraud or mail fraud charges, retaining an experienced mail fraud lawyer right away is of the utmost importance. These are serious charges that often result in very serious consequences. First, gain an understanding of what mail fraud and wire fraud entail to increase your odds of achieving a positive outcome. Contact New Jersey and New York mail fraud lawyer Lorraine Gauli-Rufo at LGR law as soon as possible. And remember- do not speak to the government or any agent without an attorney present.