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Sunrise Mail Fraud Lawyers: Defending Your Rights
Mail fraud is a serious federal crime that carries heavy penalties, including years in prison and steep fines. If you have been charged with mail fraud in Sunrise, Florida or the surrounding areas, you need an experienced criminal defense attorney on your side.
Understanding Mail Fraud Charges
The federal mail fraud statute, 18 U.S.C. § 1341, prohibits any scheme to intentionally defraud another of money or property through the use of the postal service or commercial mail delivery services. Common mail fraud allegations include:
- Insurance fraud – Submitting false claims or information to obtain insurance payments
- Tax fraud – Using mail to file false tax returns or other documents
- Identity theft – Obtaining personal information to access financial accounts
- Investment/financial fraud – Misrepresenting information to solicit investment dollars
Prosecutors just need to prove two basic elements to convict someone of mail fraud:
- The defendant knowingly participated in a scheme to defraud or obtain money or property using false pretenses, representations or promises.
- The postal service or commercial mail carriers were used to carry out the scheme in some way.
This covers a wide range of conduct, which is why mail fraud charges are common in financial crime cases. The possible penalties are also severe – up to 20 years in federal prison per count.
Why You Need an Experienced Federal Defense Lawyer
Facing federal mail fraud accusations can be terrifying. Your finances, freedom, career and reputation are all on the line. The government devotes tremendous resources to investigating and prosecuting financial crimes.
You need strong legal advocates in your corner to protect your rights. An experienced Sunrise mail fraud attorney can:
- Thoroughly analyze the prosecution’s evidence and identify weaknesses
- Conduct an independent investigation to undermine allegations
- Seek to have evidence thrown out on constitutional grounds
- Negotiate with prosecutors for reduced charges or punishments
- Craft and execute defense trial strategies if necessary
Make no mistake – the stakes are high and you need skilled federal criminal defense lawyers fighting for you.
Key Defenses in Mail Fraud Cases
There are many avenues to defend against mail fraud charges, depending on the facts of your case. Common defense strategies include:
Lack of Intent to Defraud
For a mail fraud conviction, prosecutors must prove you knowingly participated in a scheme to intentionally defraud someone. If you acted in good faith without intent to deceive, this negates a key element of the crime.
Statute of Limitations
There is a 5-year statute of limitations for federal mail fraud charges. If the alleged crime occurred beyond that time frame, we can challenge the charges on that basis.
Unconstitutional Searches & Seizures
If evidence was obtained in violation of your constitutional rights, your defense lawyers can file motions to suppress – meaning the evidence could not be used against you. This often derails the prosecution’s case.
Sentencing Mitigation
Even if convicted, experienced attorneys present mitigating circumstances to the judge prior to sentencing, advocating for dramatically reduced punishments. This includes highlighting your background, mental health issues, addiction problems, physical illnesses and more.
Why Choose Davidoff Federal Criminal Defense Group?
When your freedom and future are at stake, you need a federal defense team with proven results. The skilled former federal prosecutors at Davidoff Criminal Defense Group leverage insider knowledge of government tactics to build winning defense strategies for clients facing mail fraud allegations or other financial crime charges in South Florida.
We have an impeccable track record achieving outstanding outcomes, including reduced & dismissed charges and significantly minimized sentences. Our credentials speak for themselves:
- Founding partner Todd Davidoff served as an Assistant U.S. Attorney and tried numerous mail & wire fraud cases
- We average over 25 years of experience handling complex federal cases
- Our firm has received the highest possible attorney rating by Avvo every year since 2012
- We have recovered millions of dollars for victims of consumer & financial fraud
We know how devastating criminal accusations can be. We fight aggressively to protect our clients’ rights, defend their freedom, and work tirelessly to achieve the best possible result in their cases.
Contact a Sunrise Federal Defense Lawyer Today
If you or a loved one are facing mail fraud allegations, we are standing by ready to help 24/7. Call Davidoff Federal Criminal Defense Group at 954-801-5058 or contact us online to schedule a free case review now.