Wire Fraud

What is Wire Fraud?

“Wire Fraud” is a serious federal felony written into the law at 18 U.S.C. § 1343. It carries a maximum possible punishment of 20 years in prison for each count, along with massive fines. Wire fraud charges carry no minimum sentence and so charges can lead to anything from a Not Guilty verdict, to a term of probation, to a long prison sentence.

The term “wire fraud” might lead you to think of computer hackers stealing huge amounts of money, but the law forbidding “wire fraud” applies to a huge variety of alleged misconduct. The wire fraud statute forbids using any electronic communication that crosses state lines – any call, email, fax, or even text message – in execution of a “scheme to defraud.” Because of the wide reach of the law and the severe penalties it can carry, wire fraud charges are some of the more powerful and more frequently used tools of the federal prosecutors.

What to do if Charged with Wire Fraud

If you are being charged with wire fraud, or if you are the target or subject of an investigation by a government agency (like the FBI or the Minnesota Department of Commerce – Fraud Bureau) an experienced advocate for your interests can make a tremendous difference in the end result.

Whether you want to go to trial or want a quiet settlement, you need a lawyer with the knowledge and experience to help you fight for the best possible outcome in your case. Having a lawyer before you talk to a police officer or federal agent is one of your rights as an American and it is wise to talk with a lawyer before you try to “go it alone” against powerful and experienced opposing forces. Lawyers at Gaskins Bennett & Birrell have handled many complex wire fraud cases involving unique legal and factual issues. Effective lawyers have to have a savvy understanding of these issues and a determination to wade through the facts and tell your side of the story.

Our Criminal Defense Team

Andrew Birrell

Managing Partner


Marc Betinsky

Associate


Have you been charged with wire fraud?

Contact our battle tested team

A highly respected, trial-focused law firm, our members include three attorneys elected to membership in the American College of Trial Lawyers, and numerous attorneys designated “Super Lawyers” or “Rising Stars” by Minnesota Law & Politics magazine. We have decades of trial and appellate experience, and the good judgment such experience brings.

Our Attorneys are resourceful, tough, and committed to our clients’ interests, and we have the ability to keep the orders, verdicts and judgments we obtain on appeal.

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