Federal Fraud Defense Lawyer

Types of Federal Fraud We Defend

Wire Fraud (18 U.S.C. § 1343)

Wire fraud involves using electronic communications to execute a scheme to defraud. This includes internet fraud, email scams, telephone fraud, and any fraud using electronic transmissions across state lines. Penalties: Up to 20 years in prison, 30 years if affecting a financial institution

Mail Fraud (18 U.S.C. § 1341)

Mail fraud charges arise when the postal service is used to further a fraudulent scheme. Even sending a single letter in furtherance of fraud can trigger federal prosecution. Penalties: Up to 20 years in prison, 30 years if affecting a financial institution

Bank Fraud (18 U.S.C. § 1344)

Bank fraud involves schemes to defraud financial institutions or obtain money under the custody or control of financial institutions through false pretenses. Penalties: Up to 30 years in prison and $1 million fine

Healthcare Fraud (18 U.S.C. § 1347)

Healthcare fraud includes billing for services not provided, upcoding, kickbacks, and other schemes involving Medicare, Medicaid, or private insurance. Penalties: Up to 10 years in prison, 20 years if resulting in serious bodily injury

Credit Card Fraud

Federal credit card fraud charges involve unauthorized use of credit cards, identity theft, skimming operations, and trafficking in counterfeit access devices. Penalties: Up to 15 years in prison for each count

Mortgage Fraud

Mortgage fraud includes loan origination fraud, property flipping schemes, foreclosure rescue scams, and other real estate-related fraudulent activities. Penalties: Up to 30 years in prison and $1 million fine

Securities Fraud

Securities fraud involves misrepresentation in connection with the purchase or sale of securities, including insider trading, Ponzi schemes, and investment adviser fraud. Penalties: Up to 25 years in prison and $5 million fine

Tax Fraud

Tax fraud includes tax evasion, filing false returns, identity theft for tax refunds, and other schemes to defraud the Internal Revenue Service. Penalties: Up to 5 years in prison per count and substantial fines

Federal Fraud Penalties Overview

FEDERAL SENTENCING ENHANCEMENTS Federal fraud sentences can be dramatically increased based on loss amount, number of victims, sophisticated means, leadership role, and other factors under federal sentencing guidelines.

Our Federal Fraud Defense Process

1. Emergency Response & Case Assessment

We immediately assess your situation, advise on interactions with federal agents, and begin building your defense strategy. If you’re under investigation, we can often intervene before charges are filed.

2. Evidence Analysis & Discovery

Our team meticulously analyzes all government evidence, including financial records, electronic communications, witness statements, and expert testimony to identify weaknesses in the prosecution’s case.

3. Federal Court Proceedings

We represent you through all federal court proceedings, including arraignment, detention hearings, motion practice, and trial preparation while exploring all plea negotiation opportunities.

4. Defense Strategy Implementation

We implement a comprehensive defense strategy, which may include challenging evidence, disputing intent, presenting alternative theories, or negotiating favorable plea agreements with federal prosecutors.

5. Sentencing Mitigation

If conviction occurs, we work aggressively to minimize your sentence through comprehensive mitigation presentations, cooperation agreements, and challenging sentencing enhancements.

Why Choose Adams Defense Law for Federal Fraud Defense

Federal fraud cases require attorneys who understand the complex interplay between federal criminal law, federal rules of evidence, federal sentencing guidelines, and the tactics used by federal prosecutors. Our team brings:

• Federal Court Experience: Extensive experience in federal courts across multiple districts
• Complex Case Management: Ability to manage voluminous discovery and complex financial evidence
• Technical Expertise: Understanding of accounting, technology, and industry-specific issues in fraud cases
• Prosecutor Relationships: Professional relationships with federal prosecutors enabling effective negotiation
• Expert Witness Network: Access to forensic accountants, computer experts, and industry specialists
• 24/7 Availability: Immediate response for federal arrests and investigations