Wire fraud is the most common federal fraud charge in America.
The use of modern communication infrastructure to execute a scheme to defraud individuals or businesses is treated as a severe financial crime under state law. Often charged alongside traditional embezzlement or false pretense statutes, utilizing telecommunications, internet services, or postal delivery to orchestrate a fraud scales rapidly based on the financial damage inflicted. These offenses closely mirror federal statutes but are prosecuted at the state level under the Sentencing Modernization Act matrix. The classification strictly follows the financial damage: Class D1 for amounts up to $15,000, Class C2 for amounts up to $50,000, and graduating up to a Class B3 felony when the utilized scheme successfully defrauds victims of more than $100,000. These sweeping laws allow prosecutors to pull highly localized fraud schemes into severe felony brackets simply by demonstrating the use of systemic communication networks to facilitate the crime.
Wire Fraud carries a statutory maximum of 20 years in federal prison per count, escalating to 30 years and a $1,000,000 fine if the scheme affects a financial institution. Since every single email, text, or wire transfer can be charged as a separate individual count, defendants often face indictments carrying theoretical sentences spanning decades.
We defend wire fraud cases by challenging the existence of a "scheme to defraud," arguing lack of intent, and disputing whether the wire communications were sufficiently connected to the alleged scheme. We also challenge the government's financial evidence and present evidence of good faith and legitimate business purposes.
We defend wire fraud cases in courts across northeastern Oklahoma, including state, federal, and tribal jurisdictions.
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Schedule a free, confidential consultation. A former prosecutor will review your case and outline your best defense options.