NYC Mail Fraud and Wire Fraud Criminal Lawyers
Facing Mail Fraud or Wire Fraud Charges?
WE GET IT—these federal charges are serious, and the consequences can be life-changing. If you find yourself under investigation or indicted under 18 U.S.C. § 1341 (Mail Fraud) or 18 U.S.C. § 1343 (Wire Fraud), you need a team of EXPERIENCED, DEDICATED attorneys in your corner—24/7.
SPODEK LAW GROUP
Over 50 Years Of Combined Experience Handling Tough Federal and State Cases
We’re here for you. We understand the anxiety you feel. Regardless of how complex your mail or wire fraud allegations might be—regardless of the amount of money at stake—regardless of how many agencies are investigating you—we’re ready to fight, protect, and win.
FACING MAIL FRAUD CHARGES
Mail Fraud is governed by 18 U.S.C. § 1341. This statute targets schemes to defraud that use the U.S. Postal Service or private carriers like FedEx or UPS. Even if the mailing was incidental—or you never personally dropped anything in the mailbox—it can still qualify as mail fraud if prosecutors link you to the overall scheme.
Common mail fraud allegations include:
- Sending false invoices or contracts through the mail
- Mailing deceptive promotional materials
- Using mail routes to distribute fraudulent loan or mortgage documents
Maximum penalties can include up to 20 years in prison and hefty fines. If the fraud involves a financial institution, or a national disaster period, the penalty can jump to 30 years and a million-dollar fine.
WIRE FRAUD: THE DIGITAL EQUIVALENT
Wire Fraud falls under 18 U.S.C. § 1343, targeting schemes to defraud using electronic communications—like phone calls, emails, texts, or internet transactions.
Common wire fraud allegations include:
- Phishing or hacking schemes
- Fraudulent business emails and online transactions
- Misrepresenting facts via text or social media messages
Sentences can match mail fraud in severity—often up to 20 years in prison, enhanced to 30 if banks or federally declared disaster zones are implicated.
EXPERIENCED
DEDICATED
“GOVERNMENT CRACKS DOWN ON FRAUD RING”
Like a headline ripped straight from a newspaper. That’s how quickly these charges can escalate into a high-profile situation, especially if large sums of money or multiple victims are involved. AS SEEN ON major media outlets, prosecutors aggressively pursue wire and mail fraud defendants to discourage similar schemes.
OUR DEFENSE STRATEGIES
At Spodek Law Group, we craft a tailor-made defense aimed at one goal: DISMISSAL or REDUCTION of your charges. We begin with an in-depth review of the prosecution’s evidence to poke holes in their case.
Potential defenses include:
- Lack of Intent – The government must prove you intended to defraud. If we can show there was no criminal intent, your case might be dismissed.
- Good Faith – A misunderstanding or business dispute is not fraud.
- Insufficient Evidence – If the government’s case is shaky, or lacks evidence linking you to the alleged fraud, charges can collapse.
- Entrapment – If you were induced by undercover agents to commit an offense you otherwise wouldn’t have, this may be a viable defense.
- Challenging Jurisdiction – Wire and mail fraud charges often involve tricky questions of federal vs. state power.
Regardless of the specific facts of your case, we can help you navigate these defenses and more.
PENALTIES AND SENTENCING
Federal sentencing guidelines can be severe. Judges look at the amount of loss, number of victims, and role in the offense to determine the appropriate sentence. Punishments could include:
- Prison Time – Up to 20 years (or 30 with enhancements).
- Criminal Fines – Potentially hundreds of thousands or even millions of dollars.
- Restitution – Courts may order you to repay affected victims.
- Probation – In some cases, a defendant might avoid prison but face strict supervision.
It’s scary. We know. But our attorneys understand how to negotiate plea deals, reduce charges, and advocate for lighter sentencing—if a dismissal isn’t possible.
EXPERIENCED FEDERAL DEFENSE
TODD SPODEK and our team bring over 50 years of combined experience in criminal defense. We’ve handled high-profile cases AS SEEN ON Fox 5, the New York Post, and other major outlets. Our track record is proof: we’re not afraid to take on complex, media-scrutinized investigations.
NYC CRIMINAL ATTORNEYS
We have offices throughout New York and serve clients nationwide. We leverage modern technology—online portals, virtual meetings, real-time status updates—so regardless of your location, we can help you.
24/7
RISK-FREE CONSULTATION
Call Us Now at 888-997-5177
WHY CHOOSE SPODEK LAW GROUP?
- WE’RE COMMITTED – We don’t just show up to court; we show up to win.
- WE CARE – We listen to your side, your fears, your goals—then fight with everything we have.
- WE’RE ACCESSIBLE – Communication is our priority. You’ll never be left in the dark.
- WE’RE RECOGNIZED – Major media trust us for legal insights. Our clients trust us with their freedom.
Regardless of the stage of your case—Regardless of the complexity—Regardless of how hopeless it may seem—we can help you.
FREQUENTLY ASKED QUESTIONS
- What if I didn’t know it was fraudulent?
You might have a strong defense based on lack of intent or good faith. - How long can these investigations last?
Federal investigations can last months, even years, before charges are filed. - Will I have to go to trial?
Many cases settle via plea agreements, but we’ll only advise a plea if it’s in your best interest. - Do I need a lawyer experienced in federal court?
Absolutely. Federal rules and procedures differ significantly from state court. It’s crucial to have an attorney who “gets it.”
NEXT STEPS: CONTACT US FOR A RISK-FREE CONSULTATION
At Spodek Law Group, we offer a no-obligation initial consultation to discuss your mail fraud or wire fraud charges. Fill out our secure online form or call us 24/7 at 888-997-5177. One phone call can change everything.
“WE FIGHT. WE PROTECT. WE WIN.”
That’s not just a slogan—it’s our promise.