Government Procurement Fraud Lawyers & Federal Wire Fraud Defense Attorneys – Mail Fraud Defense Firm
Top Procurement Fraud & Federal Wire Fraud Lawyers For Government Contractors and HealthCare Defendants Charged Under 18 USC 1343
Wire fraud allegations in Federal Contracting, Health Care and White Collar Crimes are Common Practice. Pushing Back Against the Government’s Case Early is the Key to Any Federal Wire Fraud Defense Our Federal Wire Fraud Defense Attorney Can Help Clients Across the United States and Overseas Avoid Substantial Civil and Criminal Penalties.
Federal Wire Fraud Defense Attorneys for Government Contractors & Health Care Organizations – Minimize Costly Legal Mistakes and Reduce Civil and Criminal Exposure
Federal contractors and corporations face multiple charges when accused of white collar crimes such as government contractor fraud or health care fraud.
Common charges brought against you include federal wire fraud, conspiracy to defraud the government, mail fraud and more.
You don’t have time to waste when the feds decide to target you or investigate. You have to start developing a legal defense. Our federal wire fraud defense attorneys can help you.
What Is Wire Fraud?
Federal Wire fraud, especially in 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. Wire fraud 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 wire 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.
What is Mail Fraud?
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Types of Government Contract, Health Care and Corporate Cases
Our federal wire fraud defense attorneys offer the following legal defense services:
What Type of Actions of Communication Support Wire Fraud Charges?
Federal prosecutors can harness federal wire fraud in several ways. Health care providers, corporate executives, and government contractors can find themselves facing wire fraud charges when business includes faxes, writings transmitted on the internet, radion and electronic means. The DOJ (18 U.S.C. 1343) always seeks to provide that you:
- created or participated in a scheme to defraud the government out of money or property;
- did so with the intent to defraud;
- It was reasonably foreseeable that you would use wire communications, and
- you did, in fact, use interstate wire communications
What Are Common Approaches to Wire Fraud Cases Under 18 U S C § 1343 By Federal Prosecutors?
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 wire fraud. 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 attorneys can help.
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 government contracts federal government fraud law firm companies and CEOs are almost always convicted.
- Our federal wire fraud defense firm knows how to push back aggressively against allegations of wrongdoing and federal crimes.
- Our goal as federal wire fraud defense attorneys is to minimize the chance of our clients going to federal prison for wire fraud.
Best Criminal Federal Wire Fraud Defense Attorneys for Federal Contractors Nationwide
At Watson & Associates, we’re not just federal wire fraud defense attorneys. We’re also federal procurement law criminal defense attorneys, standing as a bastion for federal contractors across the United States. As federal wire fraud defense attorneys, we aim to safeguard our clients from indictments after government investigations and averting convictions at criminal trials.
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 Federal Wire Fraud in the Healthcare Sector?
Answer:
Penalties for federal 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 health care fraud defense attorney can help mitigate these penalties and explore possible defenses or plea bargains.
Can I Be Charged with Wire 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.
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. An experienced white-collar crime attorney 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 for Federal Wire Fraud?
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 attorney 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.
How Can I Defend Against Federal Mail Fraud?
Penalties for Mail Fraud
Practice Leaders
Touting over 30 years in the federal realm, our team of federal wire fraud defense attorneys has honed their skills in both government contracting and wire fraud criminal defense.
Theodore P. Watson, Esquire. Practice Group Lead. At Watson & Associates, with law offices in Colorado and Washington, DC, our top-rated federal wire fraud defense attorneys have experience working for federal contracting agencies. We understand the nuts and bolts of the government’s investigation, criminal cases, and how the DOJ or even the SBA OIG develops a civil or criminal case against you.
A crucial aspect of our practice lies in the fact that many of our federal crime defense attorneys possess extensive experience as government contracting officials. As federal wire fraud defense attorneys, we also understand how trial lawyers, and federal prosecutors in federal agencies like the DOJ and the U.S. Attorney’s Office operate. Drawing on those valuable insights, our job is to deconstruct the government’s case and develop a legal defense in federal courts that can create leverage in the event of litigation.
Wise D. Allen, Esquire ,Top federal criminal defense lawyer in Washington DC for Government Contractors: Counsel is a Veteran Lieutenant Commander Judge Advocate for the United States Military. As a federal wire fraud defense attorney he also has extensive knowledge and experience in resolving corporate defense and criminal defense litigation in vast international and national legal issues.
He brings a wealth of successful experience to government contractors seeking federal defense counsel in the various areas of procurement fraud, international contracting, False Claims Act defense and more.
Mr. Allen’s federal civil and criminal defense litigation experience as a former appellate attorney representing the United States and federal attorney for defendants in trials led to his clients receiving overwhelming favorable outcomes in contested issues and obtaining non-contested resolutions. Read more..
Scott D. Lovelock. Mr. Lovelock brings a wealth of proven knowledge and experience helping clients address issues of risk assessment, mitigation and regulatory compliance as well as a savvy level of business and military experience that gives him a unique perspective to help government contractors succeed and avoid most of the costly mistakes that are encountered when failing to understand and implement required compliance programs or understanding the nuances of working with government agencies.
A retired Air Force officer, with extensive operational experience with procurement law for contractors in both the field, Numbered Commands, Air Force Headquarters and the Joint Staff, he brings a unique and focused perspective of DoD operations in how he serves our clients.
Walter H. Foster, Of Counsel, is a seasoned attorney and former Army colonel with deep experience orchestrating teams, imparting clarity and counsel, and executing on behalf of both private enterprise and the federal government. From managing technical construction in Iraq to prosecuting terroists. He is well-versed in policies of the United States and the various areas involved with high-profile cases.
Call 1.866.601.5518 and speak directly to Lead Federal Wire Fraud Defense Attorneys Theodore Watson.
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Looking for the best wire fraud Lawyers for government contract cases?
Reach Out to Us: To discuss your concerns and get the best possible defense and avoid a wire fraud penalty, contact Watson & Associates’ federal wired fraud defense attorneys, procurement fraud attorneys and mail fraud lawyers today. Call us toll-free at 1.866.601.5518 and let our leading federal mail and federal wire fraud defense attorneys guide you.