Wire Fraud

Wire fraud is considered to be a legal concept in the United States code that provides for enhanced penalty of any criminal activity if it is determined that the occurrence of the crime involved electronic communications of any sort, at any phase of the event. It is similar to mail fraud as this statute is often used as a basis for a separate federal prosecution of what would otherwise have been only a violation of a state law.

White collar wire fraud case law abounds with examples both of successful and failed prosecutions. If it's crucial to determine whether you have liability for actions taken, you need to consider hiring an expert wire fraud attorney to guide your case from the very beginning.

The Law Offices of Goldstein & Handwerker, LLP has the experience and knowledge to help people accused of any white collar crimes, including wire fraud.