Are You Being Investigated for Mail Fraud by the FBI? If so, we are here to help you!
Accusations of Mail Fraud can lead to serious felony charges. Investigations by the FBI, IRS, U.S. Postal Inspectors, or other federal agencies can quickly snowball out of control. Mail Fraud penalties are steep and can be as much as 20 years in prison and tens of thousands of dollars in fines. Convictions on charges that involve financial institutions can carry even stiffer penalties.
An accusation of mail fraud requires three elements, the intent to defraud, a plan to swindle others, and a mailing that crosses state lines using. For example, using UPS, FedEx, or the U.S. Postal Service. And many times a mail fraud accusation is tacked on to other white-collar criminal charges, such as bank fraud, tax evasion, healthcare fraud, or even securities fraud.
Don’t try to navigate this situation on your own. Do NOT speak to investigators, what you say can and will be used against you. Time is not on your side, but we are. Call Seyb Law Group TODAY for a FREE and no-obligation consultation.
If you have been charged in California with any federal crime, time is of the essence! Every minute counts, so give us a call immediately for a free, confidential consultation at (714) 676-5554.