Federal Wire Fraud Defense Lawyers

Nationwide Federal Wire Fraud Defense Lawyers For Government Contractors, Corporations and Healthcare Providers Charged Under 18 USC 1343, 18 USC 1031, and 31 USC 3729 – 3733.

Our National Defense Team of Former DOJ Attorneys, Federal Agency Officials,, and Federal Prosecutors is Standing By to Help You Fight Back. Our Goal is to avoid Trial By Either Getting the case dismissed early, having Fair Negotiations, or vigorously defending your Rights at Trial.

If you didn’t intend to defraud the government, you may have a solid legal defense against wire fraud, procurement fraud, and criminal cases.

When federal prosecutors decide to target you for white collar federal crimes such as healthcare fraud, securities fraud, government contract fraud, mail fraud, RICO violations, money laundering, and consumer fraud schemes, having a federal wire fraud defense lawyercan mean the difference between maintaining your freedom and being exposed to significant jail time. Federal charges for wire fraud exposed federal targets to huge fines of hundreds or millions of dollars in criminal fines and decades of prison time.

• Build a legal defense team dedicated to your specific case
• Hire federal fraud attorneys and wire fraud lawyers who have worked for the government and understand procurement law.
  • BE ABLE TO fight back when the government prosecution misapplies the law
  • We know that the prosecution has a tough hurdle to prove that you intended to defraud the government
  • Our goal is to keep our clients out of jail 
  • We can represent clients nationwide

Government contracting involves strict compliance with intricate rules. For many contractors, one misinterpreted guideline, unintentional oversight, or administrative mistake can translate into serious allegations of procurement fraud, wire fraud, or even criminal investigation for your company. 

However, the government often has a difficult time proving intent to defraud the government. The difference between an honest error and a prosecutable criminal offense creates a problem for government criminal lawyers.

Get Free Tips on Defending A Government Procurement Fraud Case - Download Now

Carolyn L. Oliver – Counsel (Former DOJ Prosecutor)

Of Counsel to Watson & Associates, LLC: Carolyn L. Oliver brings over 40 years of distinguished legal experience to Watson & Associates’ Federal White Collar Defense and Investigations practice. As a former DOJ Assistant United States Attorney in the Major Frauds Section of the U.S. Attorney’s Office for the Southern District of California, Oliver provides clients with representation from a federal white collar criminal defense attorney who has prosecuted the very types of cases she now defends. Her extensive federal prosecution background, combined with her proven track record in complex criminal defense, positions her as a formidable advocate for corporations, CEOs, and individuals facing high-stakes federal investigations.

Carolyn is a recognized leader in criminal defense, known for her fierce courtroom advocacy and unwavering commitment to justice. She has successfully defended countless clients, earning a reputation for results-driven strategies and compassionate client care. As Of Counsel to Watson & Associates’ Federal White Collar Defense and Investigations practice, Oliver focuses her practice on representing companies and individuals in federal criminal and civil investigations and prosecutions by government enforcement agencies, as well as complex federal litigation. She also advises companies on high-profile, complex, and sensitive internal investigations. Read more…

For legal support in healthcare fraud defense throughout the U.S., and government contract fraud criminal defense, contact Theodore Watson at 1.866.601.5518. We are committed to serving your legal needs in Alabama.

James M. Allen, Of Counsel to Watson & Associates, LLC, is a committed federal white collar criminal defense attorney with experience handling a range of complex matters at the trial and post-conviction levels.

His background includes defending clients in both state and federal forums, with a growing emphasis on federal white collar criminal defense and wire fraud defense.

As a white collar crime attorney, he maintains a strong professional interest in matters involving procurement fraud, SBA investigations, and regulatory enforcement, and is well-versed in the legal frameworks and defense strategies that shape those cases. James brings a measured, thoughtful approach to every case, prioritizing clarity, strategic planning, and strong client communication.

Wise D. Allen, Esquire , Counsel, is a former Veteran Lieutenant Commander Judge Advocate for the United States Military. He also has extensive knowledge and experience in resolving corporate defense and litigation in vast international and national legal issues.

He brings a wealth of successful experience to government contractors seeking defense counsel in the various areas of procurement fraud, international contracting, False Claims Act defense, and more.

Mr. Allen’s federal litigation experience as a former appellate attorney representing the United States and federal attorney for defendants in trials that led to his clients receiving overwhelmingly favorable outcomes in contested issues and obtaining non-contested resolutions. Read  more..

For a FREE Initial Consultation , Call 1.866.601.6618 and Speak to Mr. Watson 

What Is Wire Fraud?

Federal Mail and Wire fraud, especially in 18 USC 1343 federal procurement fraud and healthcare fraud cases, involves attempts to acquire contracts through bidding, submitting invoices or claims to the government to get paid, submitting for federal grants or loans, of submitting false information money or other property through false representation via telephone, fax or some other electronic communication.  It can also include forms of electronic communication, including text messages, emails, or social media posts.

Wire fraud can be considered a “white-collar crime.”  The key to defending against fraud charges is to attack the case at the investigation stage. If you have already been charged, then the approach will be to deconstruct the prosecutor’s evidence and to cut off the burden of proof that the government must show. Let our federal wire fraud defense criminal lawyers and federal government fraud attorneys help you. Via 

What are the Elements of Wire Fraud?

Understanding the Crime of Wire Fraud and the Role of a Federal Wire Fraud Attorney

Wire fraud, under 18 U.S.C. § 1343, mirrors the federal mail fraud statute but instead hinges on the use of electronic communications—such as interstate phone calls, emails, or other digital transmissions—as a tool to carry out fraudulent schemes. Courts have consistently affirmed that the elements of wire fraud closely align with those of mail fraud, with the key distinction being the method of communication involved.

To successfully prosecute a wire fraud case, the government must prove four critical elements: (1) the existence of a scheme or artifice designed to defraud someone of money or property; (2) the defendant’s voluntary and intentional participation in this fraudulent scheme; (3) a reasonable expectation that the scheme would involve interstate wire communications; and (4) actual use of such communications in furtherance of the scheme. This was clearly outlined in cases like United States v. Profit, where these elements were laid out and applied to support wire fraud charges.

Whether the deception involves submitting false invoices, manipulating digital financial records, or transmitting fraudulent investment information across state lines, wire fraud is a serious federal offense with steep penalties—including fines and imprisonment. Because of its complexity, anyone under investigation or facing charges should immediately consult a seasoned federal wire fraud lawyer who understands the intricacies of federal fraud statutes and can build a strong defense tailored to the specifics of the case.

In short, wire fraud is defined not just by the intent to defraud, but by the strategic use of modern communication technologies to execute or advance that fraud. A qualified federal wire fraud defense lawyer can assess the government’s case, challenge the intent or knowledge elements, and advocate for suppressed evidence where appropriate.

How Federal Prosecutors Bring Mail and Wire Fraud Charges in Government Contract Fraud and Healthcare Fraud Cases

In government contract fraud cases, federal prosecutors often use wire fraud statutes to target contractors or vendors who use electronic communications to submit false bids, invoices, or certifications in pursuit of government funds. These cases commonly involve schemes where the contractor misrepresents costs, qualifications, or compliance with federal regulations.

If an email, phone call, or online submission was used to further the fraudulent scheme—such as transmitting inflated costs or false progress reports—prosecutors may charge you under 18 U.S.C. § 1343. Since most modern federal procurement processes involve electronic communication, the wire fraud statute becomes a powerful tool in holding individuals and corporations accountable.

In healthcare fraud cases, wire fraud charges are frequently brought when providers use electronic billing systems to submit false claims to Medicare, Medicaid, or other federally funded health programs. This could include billing for services not rendered, upcoding procedures, or misrepresenting medical necessity—all carried out through digital claim submissions or interstate communications with insurers.

Federal prosecutors focus on proving that the provider knew the claims were fraudulent and that electronic communication was used to execute the scheme or submit invoices to be paid. In both sectors, the use of email, online platforms, or phone calls across state lines opens the door for mail and wire fraud prosecution—even when the underlying fraud involves traditional industries like healthcare or contracting.

What Types of Communications are Included in Federal Wire Fraud Charges?

The federal crime of wire fraud is defined in 18 USC 1343. Under this statute, federal law enforcement can pursue charges and additional penalties against anyone who:

“[H]aving 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 . . . .”

If you are charged under 18 USC 1343, the government is alleging that you used the  “wire” to further the underlying crime and either get paid or earn a benefit. Federal wire fraud means the use of the phone or the Internet, and “any writings, signs, signals, pictures, [and] sounds,” has been interpreted to cover essentially all forms of telephonic, cellular, digital, and online or electronic communication.

Lack of Intent Can Save You In Criminal Cases – Honest Mistakes Don’t Mean You Broke the Law

Facing procurement fraud accusations does not automatically mean you committed a crime or broke the law. Our federal wire fraud defense lawyers and federal mail fraud defense firm understand that many cases stem from honest mistakes or misunderstandings rather than intentional fraud.

Federal prosecutors have to prove the elements of a crime beyond a reasonable doubt.   With a keen eye on the complexities of federal regulations, we advocate fiercely for your rights, minimizing your legal exposure while aiming for the best possible resolution.

Our government procurement fraud lawyers  and federal wire fraud defense attorneys Can Help Clients Across the United States and Overseas Avoid Substantial Civil and Criminal Penalties. We Aggressively Defend Government Contractors and HealthCare Providers in Fraud Cases, Deconstructing the Government’s Case and Showing that It Cannot Meet the Legal Elements It Must Prove.

Types of Government Contract, Health Care and Corporate Wire Fraud Defense Cases

Our federal wire fraud defense firm offers the following legal services:

• Bribery & Bid-Rigging
• Buy American Act Fraud
• Civil Cyber Fraud
• Construction & Public Works Fraud
• Cross-Charging and Mischarging
• Defective Products & Services,
• Federal mail fraud defense firm
• False Claims Act (civil or criminal)
• Health care fraud
• Overpayment and billing
• Testing & Quality Assurance Violations
• Trade Agreements Act Fraud
• Wire Fraud Statute 18 USC 1343 Defense Contractor Fraud
• Grant & Research Federal Fraud
• Submitting false invoices for healthcare services not provided
• Submitting inflated billing

Minimize Costly Legal Mistakes and Reduce Civil and Criminal Exposure

At Watson & Associates, our government procurement fraud attorneys and wire fraud lawyers bring over 20 years of expertise in federal procurement law, helping defense contractors understand their rights and protect themselves against defensible charges. Failure by the prosecution to prove legal intent makes the case go away. This is where our procurement fraud and federal wire fraud defense attorneys can help.

When you reach Watson’s government procurement fraud attorneys and wire fraud criminal lawyers, the process begins with a risk-free consultation over the phone. During this consultation – the goal is for our federal wire fraud defense lawyers to gather facts about your case. At the end of the free initial consultation, you will decide if we can represent you in your case.

Get Free Tips on Defending A Government Procurement Fraud Case - Download Now

Government Procurement Fraud and False Claims Act Liability Defense

31 USC 3729(a) starts by explaining the conduct that creates FCA liability in a government procurement fraud case. Generally,  31 USC 3729(a)(1)(A) and (B) set forth FCA liability for any person who (1) knowingly submits a false claim to the government or (2) causes another to submit a false claim to the government or (3) knowingly makes a false record or statement to get a false claim paid by the government – will be liable.

31 USC Section 3729(a)(1)(G), known as the reverse false claims section, makes you liable if you act improperly – not to get money from the government, but to avoid having to pay money to the government. Section 3729(a)(1)(C) creates liability for those who conspire to violate the FCA. Sections 3729(a)(1)(D), (E), and (F) are rarely invoked.

The knowledge requirement

Generally, you do not violate the False Claims Act by submitting a false claim to the government; to violate the FCA you must have submitted, or caused the submission of, the false claim (or made a false statement or record) with knowledge of the falsity. In § 3729(b)(1), knowledge of false information is defined as being (1) actual knowledge, (2) deliberate ignorance of the truth or falsity of the information, or (3) reckless disregard of the truth or falsity of the information.

Get Free Tips on Defending A Government Procurement Fraud Case - Download Now

Constitutional Defense in Federal Fraud Cases – Usually Overlooked – Our Federal Wire Fraud Attorneys Protect Your Rights

When the government investigates fraud allegations—whether in government contracts, healthcare billing, or procurement fraud—they often push legal boundaries to build their case. Many defense attorneys focus only on the criminal or regulatory aspects of these charges. However, constitutional violations are often the key to dismantling the prosecution’s case, and this is where our firm stands apart.

Federal agencies frequently obtain evidence through search warrants, subpoenas, and surveillance, but these methods are not always legally sound. If investigators exceed the scope of a warrant, seize protected business records, or conduct unlawful searches and seizures, they may have violated your Fourth Amendment rights. Evidence obtained improperly can often be challenged and suppressed, significantly weakening the case against you.

Unlike other firms that only understand the criminal and regulatory aspects of fraud cases, our team of wire fraud lawyers includes constitutional lawyers who analyze every detail of how evidence was gathered. Our federal wire fraud defense lawyers scrutinize whether the government relied on unlawful wiretaps, forced statements, or overbroad document seizures—critical mistakes that could lead to case dismissals or reduced charges.

If you are being investigated or charged with fraud, do not assume the government followed the law in building its case. A single constitutional violation could change the outcome of your case. Contact our firm today to discuss how we can protect your rights and your future. Speak to Theodore Watson. Call 1.866.601.5518.

HealthCare Fraud Liability Defense

Federal healthcare fraud charges are covered under the wire fraud statute 18 USC 1347. You can be found liable:  

• when an individual knowingly and willfully executes or
• attempts to execute a scheme defrauding any health care benefit program by
• false pretenses or representations, or
• promises to obtain money or property controlled by any health care benefit program 

In simple terms, Title 18 USC 1347 makes it a federal crime to defraud any health care benefit program or obtain, by fraudulent means, any money from a health care benefit program. Like most fraud offenses, the key element of a charge of federal health care fraud is the intent to defraud. Under healthcare fraud, the level of intent is a little more relaxed than that of the False Claims Act.

Top Government Contractor Mail and Wire Fraud Lawyers – Criminal Defense Attorneys

When small businesses and larger defense contractors get caught in the cross hairs of the Department of Justice (DOJ), Office of Inspector General (OIG), our government contractor fraud defense lawyers will guide you and your company through the complex process from the investigation stage all the way through trial if needed. As federal mail and wire fraud defense lawyers for government contract fraud, we handle

• SBA Small Business Program fraud cases ( SDVOSB, HUBZone, 8(a) etc)
• TINA Violation Charges, and more
• GSA Criminal False Claims Charges
• Contractor Conspiracy
• Contractor Buy American Act Fraud
• Trade Agreements Act False Claims Act 
• FAR violations etc.

Nationwide Federal Wire Fraud Attorneys 

What Are Common Approaches to Fraud Cases Under 18 U S C § 1343 By Federal Prosecutors?

Top Wire fraud defense lawyers for government contractors: Government attorneys look for evidence of false statements, material misrepresentation, false pretenses, and common schemes involved in government contracting cases and health care fraud cases.

When federal prosecutors investigate or charge government contractors for procurement fraud or wire fraud under 18 USC 1343, it is common to also charge anyone associated with the relationship during the performance of the contract with conspiracy to commit fraud against the government.

The investigation usually focuses on the underlying violations such as Buy American Act non-compliance, Trade Agreements Act noncompliance, SBA fraud, or other violations such as various compliance with SBA small business programs. These are all areas that our federal wire fraud defense lawyers can help with.

When federal contractors use telephones, fax machines, or the internet to submit bids, submit invoices etc., the prosecutors can then bring charges once they develop enough evidence for the underlying violation.

• Without representation from experienced federal wire fraud defense firms, companies and CEOs are almost always convicted.
• Our federal wire fraud attorneys know how to push back aggressively against allegations of wrongdoing and federal crimes.
• Our goal for government contractors is to minimize the chance of our clients going to federal prison.

Procurement and Wire Fraud FAQs

What is Federal Wire Fraud and How Can It Affect My Career as a Government Contractor?

Answer:
Federal wire fraud involves using electronic communications, such as emails or wire transfers, to carry out a scheme to defraud someone of money, property, or honest services. As a government contractor, being charged with wire fraud can have severe consequences, including loss of current contracts, debarment from future contracts, and significant reputational damage. It is crucial to seek immediate legal counsel to understand your rights and develop a defense strategy.

What Are the Penalties for Wire Fraud in the Healthcare Sector?

Answer:
Penalties for wire fraud in the healthcare sector can include hefty fines, restitution, and imprisonment of up to 20 years per count. Additionally, healthcare professionals may face revocation of medical licenses, exclusion from federal health programs like Medicare and Medicaid, and damage to professional standing. Our skilled federal wire fraud defense lawyers and health care fraud defense attorney can help mitigate these penalties and explore possible defenses or plea bargains.

Can I Be Charged with Fraud for Actions Taken in a Different State?

Answer:
Yes, federal wire fraud charges can be brought against you for actions that cross state lines or involve interstate communications. This makes it a federal offense, subject to investigation and prosecution by federal authorities. Jurisdictional issues can complicate your case, so it’s critical to work with an attorney who has experience in federal court and understands the complexities of multi-state investigations.

What to do if accused of procurement fraud?

Answer:

If you are accused of procurement fraud against the federal government, do not wait. Call federal wire fraud defense attorneys who have vast experience in government contract law. Not just any criminal defense attorney can handle these types of cases.

How Can I Defend Myself Against Federal Wire Fraud Charges as a High-Level Executive?

Answer:
Defending against federal wire fraud charges requires a thorough understanding of both the technical aspects of the case and the specific intent to defraud. Common defenses include lack of intent, entrapment, or proving that the communications in question were not part of a fraudulent scheme. Experienced criminal defense lawyers can scrutinize the prosecution’s evidence, identify weaknesses, and build a robust defense to protect your reputation and freedom.

What Should I Do if I’m Under Investigation?

Answer:
If you are under investigation for federal wire fraud, it’s essential to act swiftly. Do not speak to investigators without legal representation. Contact a criminal defense lawyer immediately to guide you through the process. They can advise on how to respond to subpoenas, preserve your rights, and potentially negotiate with prosecutors to reduce charges or secure immunity in exchange for cooperation.

Looking for the best federal wire fraud defense lawyers for federal criminal cases?

Reach out to us if you are ready to hire a government procurement fraud lawyer: To discuss your concerns and get the best possible defense and avoid a wire fraud penalty, contact Watson & Associates’ Procurement Fraud Defense Firm & Federal Wire Fraud Law Firm today. Call us toll-free at 1.866.601.5518 and let our leading federal mail and federal wire fraud defense lawyers guide you.