If a person uses the United States Postal Service (USPS) in order to unlawfully steal or obtain currency or other items, he or she is committing mail fraud. This white collar crime can be punished at the federal level, since the USPS is responsible for delivering all mail within the nation, and it is associated with serious penalties.
If you have been charged with mail fraud in New York, Foley Griffin, LLP is committed to pursuing the outcome and justice you desire. We have successfully defended countless individuals against all types of mail fraud charges and possess the extensive knowledge of federal and state laws.
Mail fraud is using the service of mail to defraud another individual, business, financial institution, or government agency of money or property. Each element of the offense must be proven beyond a reasonable doubt by the prosecution.
Mail fraud is punishable by a maximum prison sentence of 20 years and a fine of up to $250,000. Furthermore, an organization convicted of mail fraud can face up to $500,000 in fines.
With more than 20 years of legal experience, our Nassau County legal team understands what it takes to either get your case dismissed altogether or your charges reduced substantially. We can investigate your case, examine all evidence, and build an effective defense strategy to protect your rights and freedom.
Contact us and request a free consultation immediately