new york mail fraud lawyer

New York Mail Fraud Lawyers

Hey there! If you’re looking for information on New York mail fraud lawyers, you’ve come to the right place. Mail fraud can be a complex issue, but I’m here to break it down for you in a helpful and conversational way. I know this can be a stressful situation, so take a deep breath – we’ll get through this together.

First off, what exactly is mail fraud? Essentially, it involves using the postal service or other interstate carriers to intentionally deceive someone out of money or property. This could mean activities like:

• Sending falsified documents through the mail to apply for a loan or credit card
• Mailing invoices for services never rendered
• Sending threatening letters to extort money
• Running telemarketing scams involving mailings

Mail fraud is a federal crime that can lead to some pretty harsh punishments, including fines up to $1 million and up to 30 years in prison. Yikes! That’s why having an experienced New York mail fraud lawyer on your side is so important.

Finding the Right New York Mail Fraud Lawyer

When looking for a New York mail fraud lawyer, there are a few key things to keep in mind:

• Find someone with extensive experience specifically handling federal mail fraud cases. This area of law is complex and you want someone well-versed in it.
• Look for a lawyer familiar with New York courts and prosecutors. Home field advantage can be helpful.
• Make sure they have resources to build a strong defense, including private investigators and forensic accountants. Mail fraud cases often come down to the evidence.
• Find someone you feel comfortable with! This is a stressful time and you want an attorney who will be in your corner.

I’d recommend checking out law firms like Stephen Bilkis & Associates or the Law Offices of Michael Discioarro. Both have extensive experience specifically with federal mail fraud cases in New York courts.

Building a Strong Defense

Once you’ve found the right New York mail fraud attorney, they’ll get to work building a strong defense to fight the charges. This can include strategies like:

• Contesting that you had any intent to defraud – Prosecutors must prove you knowingly tried to deceive someone out of money or property.
• Arguing you didn’t use the mail in furtherance of a scheme – Just using the mail isn’t enough, it must have aided the fraud.
• Challenging errors in the investigation – Were proper procedures followed in collecting evidence and statements?
• Presenting evidence of your good character – Upstanding character can cast doubt on criminal intent.
• Seeking to suppress evidence – Was any evidence obtained illegally?

Your lawyer may also seek to negotiate with prosecutors for reduced charges or a plea deal. With mail fraud penalties being so harsh, avoiding trial can sometimes be the best option.

What Happens If Convicted of Mail Fraud?

If ultimately convicted of mail fraud, here are some potential penalties you could face:

• Prison time – Up to 30 years in federal prison for each count you are convicted of.
• Fines – Up to $1 million in fines per count.
• Probation – Likely 1-5 years of supervised probation after release.
• Restitution – Having to repay any victims for their losses.
• Forfeiture – Forfeiting any money or assets obtained illegally.

As you can see, a mail fraud conviction can completely upend your life. The consequences are severe. That’s why fighting the charges with an aggressive and experienced defense is so critical.

Steps to Take If You’re Being Investigated

If federal agents have contacted you about potential mail fraud charges, here are some important steps to take:

1. Politely decline to answer any questions and say you will be obtaining legal counsel. You have the right to remain silent!
2. Hire a NY mail fraud lawyer immediately to protect your rights.
3. Follow your lawyer’s advice about any documents or evidence requested.
4. Under no circumstances should you tamper with or destroy any potential evidence.
5. Be proactive and start building your defense strategy with your lawyer.

Having skilled legal representation on your side early in an investigation can make a huge difference. Don’t wait to act.

Finding Hope

Being charged with mail fraud can make you feel helpless and overwhelmed. But there is hope! With an experienced New York mail fraud attorney guiding you and fighting for your rights, you have a chance to reduce or even beat the charges. It won’t be easy, but thousands have successfully fought mail fraud accusations before you.

You’re not alone in this battle. Lean on the support of your lawyer, friends and family during this difficult time. Take things one step at a time, and focus on the path forward. There are brighter days ahead. You’ve got this!

If you have any other questions on New York mail fraud lawyers or defending against mail fraud charges, don’t hesitate to reach out. I’m always happy to help as best I can. Wishing you all the best.

Sincerely,
[Your Name]

References

[1] Fraudster lawyer gets 4 years in prison for filing hundreds of bogus disability suits. New York Post. Retrieved [date accessed].

[2] New York Mail Fraud. Stephen Bilkis & Associates. Retrieved [date accessed].

[3] New York Lawyers And Doctor Sentenced For Defrauding New York City-Area Businesses. The United States Department of Justice. Retrieved [date accessed].

[4] Mail Fraud. New York Criminal Defense Lawyers Saland Law. Retrieved [date accessed].

[5] Federal Mail and Wire Fraud Charges in New York. Law Offices of Jeffrey Lichtman. Retrieved [date accessed].

[6] New York Mail Fraud Lawyer. Law Offices of Michael Discioarro. Retrieved [date accessed].