Defending Against Allegations of Lottery by Mail Fraud

Being accused of lottery by mail fraud can be scary. The penalties are severe and the laws are complex. But with the right defense strategy, you can protect your rights and beat the charges.

What is Lottery by Mail Fraud?

Lottery by mail fraud involves using the postal service to carry out a fraudulent lottery scheme. This could mean things like:

• Mailing fraudulent lottery tickets
• Mailing lottery information across state lines where it’s illegal
• Broadcasting lottery numbers by mail
• Running an illegal lottery by mail

Federal law puts limits on mailing lottery materials and participating in lotteries. Breaking these laws can lead to criminal charges like conspiracy, money laundering, and wire fraud.

Building Your Defense

Fighting lottery by mail fraud charges starts with examining the prosecution’s evidence. Look closely at how the mailing relates to the alleged fraud. If the connection seems weak, you may have grounds to argue you’re improperly charged.

Some key defenses against mail fraud allegations include:

• You lacked criminal intent – Prosecutors must prove you intended to defraud.
• The mailing was unrelated to the fraud – The mailing must directly facilitate the scheme.
• You withdrew from the conspiracy – Simply agreeing isn’t enough for a conviction.
• You were entrapped – Undercover agents induced you to commit a crime.

An experienced criminal defense lawyer can analyze the prosecution’s case and identify the best defense strategies for you.

Fighting Related Charges

Lottery fraud charges often come with related accusations like:

• Conspiracy – Agreeing to participate in the scheme
• Money laundering – Disguising illegal proceeds
• Wire fraud – Using electronic communications to defraud

Your lawyer can challenge these charges using defenses like:

• You didn’t agree to the conspiracy
• You didn’t know the funds were illegal
• Your communications didn’t directly further the fraud

Sentencing Considerations

If convicted, your sentence will depend on things like:

• Your criminal history
• The amount of loss caused
• Your role in the offense
• Whether you accept responsibility

Your lawyer will present mitigating factors to argue for less prison time. Options include:

• Your minimal role in the scheme
• Your cooperation with authorities
• Your otherwise clean record
• Your mental health or family issues

Getting Legal Help

Facing lottery fraud charges is scary. But skilled defense lawyers fight these cases every day. An experienced attorney can protect your rights at every stage.

To set up a consultation with a criminal defense lawyer, call our office today. We represent clients facing federal charges across the country. With an aggressive defense, we can give you the best chance at beating these allegations.