WIRE FRAUD

Wire Fraud

Despite extensive federal and state regulation and advancements in aviation technology, aircraft accidents and incidents still happen here in the United States and all over the world. If you or a loved one has been involved in a aviation accident – whether in a commercial airliner or a smaller aircraft or helicopter – the law firm of Barzee Flores has the experience to provide zealous representation to victims and family members in the complex and specialized area of aviation practice.

 

 

 

 

Some common wire fraud crimes include:

  • Schemes involving kickbacks
  • Bribery
  • False or misleading advertising
  • Credit card fraud
  • Fraudulent investment schemes
  • Fraudulent telemarketing
  • Money laundering
  • Drug crimes

A person convicted of wire fraud can receive a federal prison sentence of up to 30 years if the crime affects a financial institution and may have to pay a one million dollar fine.

In federal prosecutions, nearly everyone is charged with one or both of these offenses, as mail and wire fraud may be the prosecutor’s last-ditch effort to make a criminal charge stick. If prosecutors are unable to prove their primary charges, these additional charges also provide leverage in the case of plea agreements.

We Are Aggressive Federal Crimes Defense Lawyers

A shrewd, dedicated wire fraud attorney fighting aggressively for your rights can make a world of difference in your case. Often, the Department of Justice will overreach in their attempts to include all money transactions in your case as a part of the fraud and you need an attorneys like those at Barzee Flores who will work hard to get those charges dismissed.

Call Barzee Flores today!

What About Internet Fraud?

There are no federal laws specifically targeting Internet Fraud. Instead, individuals perpetrating fraud schemes over the internet via applications such as a web browser, e-mail, or instant messaging, for example, are prosecuted using federal Wire Fraud and Mail Fraud statutes.

At Barzee Flores, we understand the tactics of federal prosecutors and will use that to your advantage when and if your case goes to trial.

Contact Us

Barzee Flores
Courthouse Center, Penthouse One
40 NW Third Street
Miami, FL 33128

Telephone: (305) 374-3998
FAX: (305) 379-6668
inquiry@barzeeflores.com
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