Call Us Now At
720-445-9887
Call Us Now At
720-445-9887Like most other white-collar crimes, charges for mail fraud are subject to lengthy investigations before a person is actually indicted on a charge or actually charged. Should you find yourself subject to any such investigation, it’s important you get in touch with a mail fraud lawyer experienced in this practice area to help you with your case.
Mail fraud is a federal offense that involves using the U.S. Postal Service or any private mail carrier (such as FedEx or UPS) to further a scheme intended to defraud someone of money, property, or services. What makes mail fraud particularly dangerous is that the underlying scheme doesn’t need to be successful—just the attempt combined with the use of mail is enough to trigger federal charges.
Mail fraud is often investigated by the U.S. Postal Inspection Service and the FBI and can be filed in connection with other crimes like identity theft, wire fraud, or conspiracy. These cases can involve anything from small business transactions to large-scale corporate fraud or even misrepresented loan applications.
There are two primary forms of mail fraud: individual acts of deception involving the mail, and organizational or business-based mail fraud schemes.
These are further defined as:
This can include forging checks and mailing them, submitting false insurance claims, or sending falsified documents to obtain loans or government benefits. Even something as simple as mailing a fraudulent application could be considered a federal crime. If you are being investigated, contact a Denver mail fraud attorney as soon as possible to protect yourself.
This form includes larger operations—such as sending false invoices, executing direct mail scams, or mailing deceptive marketing materials intended to defraud a group of recipients. These cases are often complex and involve thousands of documents and communications.
Contact the Law Office of Kevin Cahill if you’re facing mail fraud allegations. Call 720-445-9887 today for a free and confidential consultation with an experienced federal defense attorney.
Mail fraud is one of the most commonly charged white collar crimes in the United States. Why? Because nearly any fraud that involves sending or receiving something through the mail—whether personal, commercial, or financial—can be charged under the federal mail fraud statute.
Convictions come with severe penalties, not only because of the potential financial harm involved but also because the crime is handled in federal court, where sentencing guidelines are strict and restitution is often mandatory.
Under 18 U.S.C. § 1341, mail fraud is punishable by:
If the fraud affects a federal financial institution or is connected to a national emergency (such as disaster relief fraud), the sentence can increase to up to 30 years in prison and fines up to $1 million.
Because of these steep penalties, mail fraud charges require a strategic, aggressive defense from a lawyer who understands the complexity of federal court procedures.
If you’ve been approached by a federal agency or received a target letter suggesting you may be under investigation for mail fraud, you must act immediately. These agencies have likely been building their case for months or years before reaching out.
Do not attempt to explain your side of the story or turn over documents without speaking to an attorney. A Denver mail fraud defense lawyer can intervene quickly to assess the scope of the case and begin crafting your defense.
If you’re facing mail fraud charges or believe you’re under investigation, you need experienced federal defense counsel on your side. The consequences of a conviction can change the course of your life—personally, professionally, and financially.
Contact the Law Offices of Kevin Cahill today to protect your rights and start building a strong, proactive defense.
Call 720-445-9887 now for a free and confidential consultation.
Denver Defense Lawyer Kevin Cahill never assumes that your case is a lost cause. He is a confident and fearless litigator who refuses to back down when he is fighting to protect the rights of his clients. Regardless of whether you are facing a felony or a misdemeanor, it is vital that you take the charges seriously and seek out legal representation as soon as possible so you can start building your defense.