Houston Mail Fraud Lawyer

Houston Mail Fraud Attorney

Mail fraud is a serious crime and comes with a stiff range of consequences, including hefty fines and jail time. In Texas, mail fraud involves manipulating the postal system to carry out deceptive activities. If you are being charged with mail fraud in Houston, being aware of the legal system and hiring a Houston mail fraud lawyer can make an immense difference in how your case turns out. Reach out to an experienced mail fraud attorney today.

Why Choose The Law Offices of Richard Kuniansky?

Choosing the appropriate legal counsel is essential when dealing with accusations of mail fraud. With a focus on mail fraud defense, our legal team brings a wealth of knowledge regarding federal mail regulations to every case. We carefully assess every facet of your case, including the complexities of the alleged conspiracy and the evidence presented by the prosecution, to guarantee a thorough and strong defense plan.

Our skilled team has successfully defended countless individuals against mail fraud claims in Houston, TX. We are dedicated to defending your rights and striving for the greatest possible outcome for you. We can communicate with you every step of the way and ensure that you are informed of your rights and potential outcomes. Do not postpone retaining an experienced Houston mail fraud lawyer.

What Is Mail Fraud?

When someone plans to commit fraud and uses the postal system to carry out or further that plan, this is known as mail fraud. The following are the key legal components of mail fraud in the United States:

• A Scheme to Defraud. This might involve a variety of dishonest practices, such as making false claims, promises, or representations in an effort to trick people into giving you money.
• Use of the Mailing System. Documents pertaining to the fraudulent scheme must be sent or received via any interstate carrier or the U.S. Postal Service. This can apply to mailers such as letters and packages.
• Intentions to Defraud. The intention to defraud someone of money, property, or honest services must be obvious.

Since postal fraud can take many different forms, these cases frequently require proving intricate fact patterns and providing large amounts of detailed paperwork.

Examples of Mail Fraud

Any fraud that uses the U.S. mail is considered mail fraud. Some of these types of mail fraud include:

• Telemarketing Fraud. People who use telemarketing calls to trick victims into paying money by mail for non-existent goods or services can be accused of telemarketing fraud. They frequently promise large returns or perks that the victim never receives.
• Employment fraud happens when scammers send job offers via mail requesting upfront money for training or materials, promising lucrative opportunities that are either fake or involve unlawful activity.
• Fraud Against Mature Adults. Older people may get mailers making promises regarding health items, insurance coverage, or charitable contributions.
• Lottery and Sweepstakes Fraud. Lottery or sweepstakes fraud occurs when people get letters saying they’ve won money in a lottery or sweepstakes, but in order to receive it, they have to pay fees or taxes. Usually, this money is given to the fraudster, and the victim never receives the reward.
• Financial Fraud. This is the practice of defrauding people of their money or personal financial information by sending false letters that purport to offer investment possibilities that are bogus, phony financial services, or misleading loan terms.
• Fraud Against Veterans. If a veteran’s military service credentials are used to send them letters to offer special perks, services, or financial aid, the sender can be accused of fraud against veterans.

Common Defenses Against Mail Fraud Charges

In order for a mail fraud case to progress, the prosecution must prove that the defendant had the scheme and intent to defraud and used mail to do it. If you have been charged with mail fraud, your attorney can create a defense challenging these accusations. Some common defenses include:

• Lack of Intent. Your attorney may attempt to prove that there was no intention to commit fraud. The prosecution is unable to prove mail fraud without intent.
• No Scheme to Defraud. An attorney may make the case that the conduct under investigation doesn’t belong in the category of a conspiracy to defraud. This could involve demonstrating that the defendant’s acts were honest errors or proper company procedures.
• Insufficient Evidence. This occurs by contesting the admissibility and sufficiency of the prosecution’s evidence. It may entail casting doubt on the credibility of documents or the witnesses’ testimony.
• Your attorney may try to make the case that you were coerced into committing a crime that they otherwise would not have.
• Constitutional Rights Violation. Emphasizing any constitutional rights breaches that occurred during the investigation or arrest of the defendant, such as unauthorized searches and seizures or inadequate Miranda warnings, is a strong defense in a mail fraud case.

FAQs

Is Mail Fraud a Felony in Texas?

Yes, mail fraud is considered a felony in Texas. Mail fraud occurs when you use the postal system to carry out fraudulent activities and schemes in any state. Convictions can result in significant penalties, including fines and jail or prison time, depending on the severity of the offense and the amount of money involved.

What Is a Strong Defense for a Mail Fraud Charge?

A common defense to committing mail fraud includes not possessing the necessary intent to deceive or cheat someone. Your attorney can use lack of intent as a defense to mail fraud accusations. Another defense is showing that there was no plan or conspiracy to commit fraud and that the defendant was operating within normal business procedures.

Is Mail Fraud Serious?

Mail fraud is considered serious because of the possible harm it might cause to victims and the federal government’s desire to maintain the integrity of the mail system. Mail fraud includes intentionally using mail services to conceal information, which can result in monetary losses, harm to one’s reputation, and legal repercussions for those found guilty.

What Is Mail Fraud in Federal Law?

Mail fraud is the act of committing a scheme to defraud people by exploiting the postal service or any other interstate carrier. This can consist of sending misleading information through the mail with the intention of obtaining money, property, or other valuables illegally. Examples of these materials include false promises, misrepresentations, or fraudulent offers.

Contact Our Houston Mail Fraud Lawyer Today

If you have been charged with mail fraud, The Law Offices of Richard Kuniansky can help. Our skilled team has assisted countless residents of Texas through complex cases and is prepared to do the same for you. Contact our office today to learn more about how we can help you through a mail fraud case.