Winston-Salem Mail Fraud Lawyer

Arrested for Mail Fraud? Contact Us Now!

Busted by the Feds for mail fraud? You cannot take a high-stakes approach to your federal mail fraud case. These cases are simply too important to lose.

Working mail fraud defense cases are understood by only a few select federal criminal defense lawyer in North Carolina who have had repeated dealings with the legal process in this area. For mail fraud cases from discovery to sentencing, select a strategic white collar crime lawyer at Beechler Tomberlin. 

Let our Winston-Salem mail fraud attorney help. Call (336) 933-9406 or contact us online for a free consultation today!

What is a Mail Fraud Charge?

Mail fraud is defined under 18 U.S.C. § 1341, which prohibits the use of the postal service to execute a scheme to defraud. The essential elements of mail fraud include: 

• A Scheme to Defraud: This involves an intention to deceive another party for the purpose of financial gain. It can be as simple as misrepresenting the value of a product or as complex as orchestrating a fraudulent investment scheme.
• Use of Mail or Interstate Communications: The crime must involve the use of the U.S. Postal Service or other interstate communications methods. This could include mailing fraudulent documents, letters, or packages.
• Intent: The prosecution must prove that the accused had the intent to defraud. This means showing that the individual knowingly participated in the scheme with the goal of financial gain.

Common examples of mail fraud encompass a range of deceptive practices, including investment fraud through Ponzi schemes and selling fake investments, telemarketing fraud involving phony charities and prize scams that demand payment to claim rewards, submitting false or exaggerated claims for damages to insurance companies, identity theft via stolen mail, creating fake e-commerce, making unauthorized use of credit card information or mailing fake cards.

What are the Penalties for Mail Fraud Charges in North Carolina?

In North Carolina, mail fraud is treated as a federal offense  as it involves the use of the U.S. Postal Service or other interstate communications to commit fraud.

The penalties for mail fraud can be significant and may include:

• Prison Time: Convictions for mail fraud can result in up to 20 years in federal prison. If the fraud involves a financial institution or results in substantial losses, the prison sentence may be enhanced.
• Fines: Offenders may face fines of up to $250,000. If the fraud resulted in substantial financial gain, fines could be increased to twice the gross amount obtained from the fraudulent scheme.
• Restitution: Courts typically order restitution, requiring the convicted individual to pay back the victims of the fraud for any losses incurred.
• Criminal Record: A conviction for mail fraud results in a permanent criminal record, which can have lasting effects on employment, housing, and other aspects of life.

With our experienced mail fraud attorneys in Winston-Salem by your side, you can be confident in having a committed advocate working tirelessly to defend your interests and prevent conviction at all cost.

Who Am I Up Against?

A federal mail fraud charge means the United States Government is turning its undivided attention to your case. Not just your state and county prosecutors, or officers of the law, but actual federal lawyers and agents. They have the most nominal resources available to them, and more than a little aggressive energy is built up to the boiling point that they can use against you at any time they choose.

Don’t allow yourself to fall into the fricative ocean of a mail fraud case alone, especially if you were never given any resources to prove your case. Beechler Tomberlin is very experienced at representing white collar crimes clients within the federal criminal justice system.

Potential Defenses Against Mail Fraud Charges

When facing mail fraud charges, several defenses can be employed to challenge the prosecution's case. These defenses aim to demonstrate that the accused did not engage in fraudulent activities or lacked the intent to commit fraud. 

Here are some common potential defenses:

• Lack of Intent: Demonstrating no intention to defraud.
• Legitimate Business Practices: Showing actions were part of honest business operations.
• Mistake or Misunderstanding: Arguing that actions stemmed from honest errors or misinterpretations.
• Insufficient Evidence: Challenging the validity or sufficiency of the prosecution's evidence.
• Entrapment: Claiming coercion or inducement by law enforcement to commit the crime.
• Lack of Jurisdiction: Arguing that the activities did not fall under federal jurisdiction.

How Our Winston-Salem Attorneys Can Help

Beechler Tomberlin mail fraud lawyers offers comprehensive legal services for individuals facing mail fraud charges. Our process begins with an initial consultation to assess your case and develop a tailored legal strategy. We conduct thorough investigations to gather supporting evidence, and we create personalized defense strategies based on the specifics of your situation.

If necessary, we negotiate with prosecutors for favorable plea deals and provide strong representation in the trial, handling all aspects of preparation. Additionally, we assist with post-conviction matters like appeals and offer continuous legal guidance throughout the process, ensuring you understand your rights and options.

Contact Us for Assistance with Your Mail Fraud Case

We provide highly responsive legal services to protect the rights of clients in Winston-Salem, including those facing mail fraud in state court or in a bank, the United States Government, or some other operations.

Contact our office at Beechler Tomberlin Law to tell us about your case in a legal consultation today at (336) 933-9406. Now offering free case consultation!