Government Fraud Attorneys

Federal Conspiracy to Commit Wire Fraud

THE POWER OF DEFEATING THE GOVERNMENT’S ALLEGATIONS 

Federal prosecutors can be wrong in their decision to pursue criminal charges against you for allegations of wire fraud or conspiracy t commit wire. This charge is common when federal government procurement fraud is involved.

  • Wrongful convictions are court decisions can result from common mistakes made during the investigation stages or even the prosecutor’s lack of understanding of the underlying government contract law.

In many cases, your verdict and be impacted when you hire a criminal defense attorney understands both government contracts law in addition to how the criminal process works.

  • Free Confidential Initial Consultation (30 Mins)
  • Detailed Assessment of Your Case to Decide the Next Steps
  • Place your case in the best possible negotiation position early
  • Our defense lawyer will vigorously defend you in court

Criminal Defense – Legal Experience Matters

UNLEASH THE POWER OF HAVING A TEAM THAT UNDERSTANDS THE VARIOUS MOVING PIECES

The process defeating a federal wire fraud charge begins with knowing how the criminal judicial system works and using it to your advantage. The mail and wire fraud defense lawyers at Watson & Associate’s have represented individuals and corporations in various types of procurement fraud scheme cases that even includes federal government contracts.

Our lead criminal defense attorney, John Scorsine, with over 30 years of legal practice, is a former military lawyer and is even admitted to the U.S. Supreme Court. Don’t Wait Until it is Too Late. Call a wire fraud attorney today.

Nationwide Help Federal Mail and Wire Fraud Attorney Defense Services

With law offices in Washington, D.C. and in Denver, Colorado, Watson & Associates, LLC defense attorneys represent contractors, corporations, and individuals in a variety of situations involving procurement fraud, wire fraud statute, and other similar cases. We provide nationwide legal services involving federal cases involving:

  • Both civil and criminal false claims
  • OIG investigations
  • Wire fraud penalties
  • Mail fraud felony defense
  • Procurement fraud and false statements (criminal)
  • Selling defective parts to the government;
  • Bribery of public officials
  • False Claims Act criminal and civil cases
  • Whistleblower and Qui Tam Defense
  • Medicare fraud
  • SBA HUBZone Program, SBA 8(a), SDVOSB Service Disabled Veteran Owned Small Business Programs
  • SBIRS, embezzlement, and government grants;
  • False statements  and fraudulent invoices;
  • The alleged conspiracy to commit wire fraud

John Scorsine Government Procurement Criminal Defense AttorneyContract Fraud and Lead Wire Fraud Attorney – John Scorsine

To speak with a federal defense attorney, John Scorsine in confidence about the government’s allegations of conspiracy to commit wire fraud, call us today for FREE CONFIDENTIAL Initial Consultation. 1-866-601-5518.

John is also licensed to practice before the U.S. Supreme Court.

Preserve Your Legal Rights

CARVE OUT THE WEAKNESS IN THE GOVERNMENT’S CASE EARLY

Although there are many good reasons  why the government may bring a charge of conspiracy to commit wire fraud, the reality is that common mistakes at trial based on traditional criminal defense attorneys, unfamiliar with government contracts law, who present inappropriate evidence, prosecutor errors on the substantive federal contract law and more.

If you believe that you have a viable defense to the government attorneys allegations, getting a more favorable outcome starts at the beginning stages of the case. Hiring a defense lawyer at Watson & Associates, LLC can be your best offense to fight back.

Wire Fraud Definition

The facts of each case will contribute to the result of federal charges and what conviction and penalties will be imposed. In federal procurement, when you use email, the internet, telephones, fax machines or other equipment to further getting paid for, getting some benefit from the government, small business certification, grants or other benefits, the federal government will build a case under the wire fraud definition and bring criminal charges.

Elements of Proof

For the federal government to prove its case must show some variation of the following wire fraud elements:

  1. scheme to defraud by means of false pretenses
  2. defendant’s knowing and willful participation in the scheme with intent to defraud, and
  3. use of interstate wire communications in furtherance of a scheme.

In many federal government contract fraud and procurement fraud criminal cases, the prosecutor will also allege that you or your company, violated SBA laws and also committed conspiracy to commit wire fraud. These additional claims will also need some level of detailed allegations. This is where a federal fraud defense attorney can help.

Wire Fraud Defense

When defending a federal conspiracy to commit wire fraud, especially in a government procurement fraud case, the goal of your wire fraud defense lawyer is to show that the federal prosecutor has not met the wire fraud elements. However, a strong legal defense starts with assessing the strengths and weaknesses of your case as early as possible.

  • The further along a criminal investigation is, the harder it is to establish a strong negotiation position.
  • Fraud crimes should be dealt with early and defendants must understand the seriousness of the case up front.
  • Having your attorney explain various wire fraud charges and the results of a fraud crime can help you make a more educated decision about how you want to proceed.

Help With Government Investigations

The federal government and DOJ has increased oversight for finding procurement fraud schemes against the government. Subcontractors are also fertile ground for being hit with criminal charges. Sometimes the prime contractor and the subcontractor can both be a target for conspiracy to commit wire fraud.

Government investigations are usually well underway by the time a federal agent comes knocking on your door. When this happens,  corporate executives sometimes wonder what the next step should be, or whether or not they should cooperate with the investigator.

Contact Our Federal Mail and Wire Fraud Defense Lawyers

If you find out that you are under federal investigation for conspiracy to commit wire fraud, been charged with allegations of government contract fraud, call our criminal defense mail and wire fraud attorney for a FREE Initial Consultation at 1-866-601-5518.