Defending Against the Mail and Wire Fraud Penalties Against the Federal Government Can be Tricky Business. Learn About the Risks If You are Subject to an Investigation.

Mail Fraud Penalties and Wire Fraud Penalties Against the Federal GovernmentWhen it comes to mail fraud in a federal procurement contract, criminal actions and wire fraud against the federal government, criminal prosecution of contractors, corporations, and employees have drastically increased over the last five years. 

There have been many cases involving federal wire fraud penalties, where companies or individuals could have probably achieved a more favorable result but because a criminal defense attorney may not have been up to speed on the details of the federal procurement process, there may have been a missed opportunity.

Corporations, individuals, and federal contractors charged with wire fraud or mail fraud while pursuing a federal government contract must immediately understand how federal prosecutors structure their cases. In addition, developing a strong defense by decomposing the government’s case as it relates to procurement laws is usually the splitting difference why defendants lose in federal wire fraud and mail fraud cases involving federal government contracts.

Something as innocent as submitting a claim for payment can turn ugly and can lead to criminal prosecution and government procurement fraud litigation. By submitting your claim through electronic channels or sending proposals etc. through U.S. Mail, federal prosecutors now have an open door to further move forward with your case.

  • Although common federal wire fraud penalty cases start with just a submission of an invoice for payment, if there are underlying substantive allegations that the government can prove, then each invoice can become a separate count towards wire fraud.
  • Likewise when an investigative agency makes the case for criminal liability, then by using fax machines or internet to either get approved in a small business program or transmitting an invoice or proposal for award, you can expose yourself to wire fraud violations and criminal sanctions.

Government contracting agencies and law enforcement sometimes use the threat of criminal prosecution to get civil settlements or contract disputes. Read more about the crackdown on procurement fraud here.

Legal Analysis 

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both.

Corporate businesses and contractors with whistleblower actions can face harsh criminal government procurement fraud sanctions for violating mail fraud laws and wire fraud statutes  and white collar crime if they are found to have used the United States Mail, private carriers such as UPS or FED EX, or wire communications such as fax machines, telephones, or email to develop or further a scheme to defraud the government.

Government Burden of Proof for the Mail and Federal Wire Fraud Statute Definition?

 The establish mail fraud and a federal wire fraud penalty against the federal government, the U.S. Attorney has to prove:

  1. Formation of a scheme or artifice to defraud, and
  2. Use of mail or interstate wire transmission in furtherance of that scheme.

If you are a defendant to whistleblower allegations of mail crimes and wire fraud against the federal government, understanding that intra-corporate mailings and emails can be sufficient for purposes of a mail fraud conviction. 

Federal Wire Fraud 

This level of a white collar crime case can bring wire and mail fraud penalties in multiple ways for violating mail and wire fraud statutes:

Wire fraud charges that result from whistleblower cases can include paying fines and incarceration for not more than 20 years.

  • If you are convicted of wire fraud against the federal government, for a single act, you be looking at fines and up to 20 years of prison time.
  • If the wire fraud impacts a financial institution or is connected to a presidentially declared disaster or emergency, there can be  potential fines of up to $1,000,000 and up to 30 years in prison

Federal Mail Fraud 

 Mail fraud as a felony, can impose jail time of up to five years in prison and/or fines of up to $250,000 when individuals are involved and up to 30 years in prison and/or $1,000,000 in fines when a financial institution is involved.

If the government proves an intent to defraud, it can also get a temporary or permanent injunction from the court to cease the alleged fraud.

Allowing the case to get too far gone can put them at a significant disadvantage. Mail and wire fraud white collar crime can affect many business relationships including Medicare government contracts, construction contracts with the federal government, SBA 8a fraud and more.

See How We Can Help You Defend a False Claims Act Case

If you are involved with allegations of fraud against the government and need immediate help in a pending case involving mail and wire fraud penalties, contact our government fraud attorneys and criminal defense lawyers at 1-866-601-5518. FREE INITIAL CONSULTATION.

Speak to Government wire fraud attorney Lawyer and Criminal Defense Attorney John Scorsine for Immediate Help With a federal wire fraud penalty cases and other white-collar crime.

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