NYC Mail Fraud and Wire Fraud Criminal Lawyers
NYC MAIL FRAUD AND WIRE FRAUD CRIMINAL LAWYERS
We are Spodek Law Group, a nationwide federal defense law firm that was created by Todd Spodek. We know you’re reading this because you want answers about mail fraud and wire fraud charges, and you want them in plain language that you can understand. We also know that these accusations can flip your life upside down. That means you need a strategic, no-nonsense legal team that is ready to fight for you.
Here’s the truth in our opinion: Mail fraud and wire fraud charges are very serious, and the federal government that prosecutes them has endless resources. That means you can face prison time, enormous fines, and a permanent criminal record that will make it harder to get a job or rent an apartment. We won’t sugarcoat this: you have to act fast to protect your rights. If you wait too long, you risk going yourself deeper into a legal nightmare.
WHAT IS MAIL FRAUD?
Mail fraud is an crime that was defined under 18 U.S. Code § 1341 (View the statute here), and it involves any plan or scheme that was intended to defraud a person or business by using the mail. That means sending false promises, deceptive letters, or phony documents through the U.S. Postal Service. It also means using private mail carriers, like FedEx or UPS, for fraudulent activity. Mail fraud is a federal crime that is taken very seriously by prosecutors, who can subpoena bank records, track your communications, and build a powerful case against you.
You may be thinking: “Is sending one dishonest letter enough to get charged?” The answer is, yes, even a single mailing that was part of a larger scheme can put you under scrutiny. That means the prosecutor can argue every piece of mail was part of a broader plan to cheat someone out of money, property, or services. If the evidence lines up, you could end up facing years behind bars. That means you need an attorney who knows how to take apart the government’s story before it’s too late.
WHAT IS WIRE FRAUD?
Wire fraud is similar to mail fraud, except it involves electronic methods instead of traditional mail. According to 18 U.S. Code § 1343 (View the statute here), wire fraud can happen when someone uses telephone lines, email, or online messages to carry out a plan. That means texting or emailing false promises about investments, real estate deals, or services. If you use electronic communications to cheat people out of their money or property, you could be looking at wire fraud indictment.
Consequences can be devastating for you and your family. You may have heavy prison sentences, pay fines, and live with a felony record for the rest of your life. That record will make it harder to find work and can jeopardize your future. In our experience, many clients underestimate how aggressive federal agencies can be. The FBI, USPS Inspection Service, and other branches of the Department of Justice (visit DOJ Fraud Section) gather phone call records, digital footprints, and form evidence chains that can feel unbreakable. That means you need a team of attorneys who can punch holes in the prosecution’s narrative and show the gaps in their case.
PENALTIES AND CONSEQUENCES
Penalties for mail fraud or wire fraud can reach up to 20 years in federal prison, and that punishment can stretch even longer if the fraud is tied to a federally declared disaster or financial institution. The law that was passed by Congress imposes financial penalties, and you may be forced to pay restitution to the victims. That can haunt you forever. The moment you leave prison, you could be slammed by debt that you can never fully pay off, not to mention the collateral damages of having a serious felony on your record.
That means your entire future is on the line. Your reputation could be destroyed, your personal relationships can be shattered, and your career can stall. The ripple effect of a felony conviction is huge: banks that see a fraud conviction may refuse to lend you money, licensing boards can deny you professional licenses, and you might lose certain rights like the ability to serve on a jury. One bad outcome can derail your life, which is why we’re brutally honest about the risks you face.
HOW WE DEFEND YOU
Our attorneys, who have decades of combined experience, know the strategies that work in mail fraud and wire fraud cases. We look for proof that was obtained illegally, and we fight to exclude it so the government’s evidence falls apart. Evidence that was illegally obtained may be ruled inadmissible, meaning the prosecutor’s key documents or recordings can get tossed. That weakens the government’s leverage, often resulting in reduced charges or a dismissed case.
We also examine the intent behind your actions, because mail fraud and wire fraud charges require a plan that was intended to deceive. If the evidence shows no willful intention to defraud, the entire case can crumble. That means we investigate the communications, the financial records, and the timeline. If we find legitimate business transactions or honest misunderstandings, we highlight them in court. Our job is to show any sign that you were acting in good faith, or that you lacked the intent to scam anyone.
Sometimes, we negotiate for a plea deal to minimize prison time or financial damage. Other times, we head straight to trial and tear down the government’s story. We look for every detail that was overlooked, and we present evidence that contradicts the prosecution’s claims. We push you to consider tough choices, because this is your life, and you can’t afford to be passive. That might mean testifying, turning over certain records, or challenging certain witnesses. If you’re willing to do whatever it takes, we’ll be right there in the trenches with you.
A WORD ON OUR NO-NONSENSE APPROACH
At Spodek Law Group, we won’t tolerate excuses or half measures. If you come to us, we expect you to fight alongside us with total commitment. We call out denial and hesitation because they destroy your chances in court. That means if you keep second-guessing every move, or hoping the problem will magically vanish, you’re making things worse.
We believe in spotting the critical gaps in your story that prosecutors will use against you. We also believe in forcing you beyond your comfort zone so you can see those blind spots. That means we will be direct about your odds, your vulnerabilities, and what steps you must take next. If you want a soft, feel-good approach, that’s not us. We are here to win, and we have the track record to prove it.
FREQUENTLY ASKED QUESTIONS (QUICK-REFERENCE TABLE)
Question | Quick Answer |
---|---|
How long can I go to prison? | Up to 20 years, or more if it involves a bank or a disaster-related fraud. |
Can I be charged if I only sent one email? | Yes. Even a single message or mail item that was part of a bigger scheme can lead to charges. |
What if I didn’t know it was fraud? | The government must prove intent. If no intent can be shown, the case can collapse. |
Is a plea bargain possible? | Yes. We often negotiate pleas to reduce prison time or financial penalties, but every case is unique. |
WHY SPODEK LAW GROUP IS YOUR BEST MOVE
We are here 24/7, which means you can reach out anytime you feel your anxiety spiking or you have new information. We’ve been featured on major news outlets for our representation in high-stakes cases, and we have over 50 years of combined experience among our attorneys. This depth of knowledge can save you from disastrous missteps, like talking to federal agents without legal counsel or handing over documents that can damage your defense.
Unlike firms that only want your retainer check, we refuse to accept every client. We take you on only if we believe we can help. If we represent you, it means we see potential to fight back and get you a meaningful result. We also have a secure digital portal that was designed to give you 24/7 access to documents, invoices, and sensitive updates, so you’re never left in the dark.
CONTACT US TODAY
If you or a loved one faces mail fraud or wire fraud charges, don’t wait. Every day you delay is a day the prosecution uses to build its case. That means your opportunity to frame the facts in your favor might be shrinking as you read this. Call us for a risk free consultation. We will ask tough questions, expect honest answers, and show you how we can fight back.
We are Spodek Law Group, and we stand ready to defend your freedom, your reputation, and your future. If you’re serious about your defense, we’ll be serious about getting you the best possible outcome.