Mail fraud is one of the most prosecuted federal fraud crimes in the United States. For anyone accused, knowing what the law actually says and how prosecutors build their cases is essential to mounting a strong defense. The Sigal Law Group thoroughly investigates mail fraud allegations to help clients protect their rights and futures.

What Is Federal Mail Fraud?

Federal mail fraud is defined under 18 U.S.C. § 1341. This law makes it a crime to use the United States Postal Service, or any private or commercial interstate carrier, as part of a scheme to defraud people or obtain money or property by means of false pretenses, representations, or promises. There are three basic elements prosecutors must prove:

• A scheme to defraud or intentionally obtain money or property by false means.
• Specific intent to commit fraud.
• Use of the mail (including private carriers) to further the scheme.

It is important to note that a person can be charged even if the fraudulent scheme was not successful – merely planning to deceive and using the mail system is enough.

Penalties for Mail Fraud

Possible penalties for mail fraud under 18 U.S.C. § 1341 include:

• Up to 20 years in federal prison.
• Fines up to $250,000 for individuals (or higher for organizations or when financial institutions are involved).
• Restitution to victims.
• Asset forfeiture for property connected to the offense.
• Permanent criminal record affecting employment, housing, and reputation.

How Sigal Law Group Can Help

Potential defenses include challenging whether the alleged conduct meets the definition of a fraudulent scheme, disputing evidence of intent, or showing the mail was not used to further the crime. Sometimes, errors made by investigators or prosecutors regarding the actual mailing, or about linking specific acts to the alleged scheme, can open the door to a dismissal or reduced charges.

The attorneys at Sigal Law Group conduct a detailed review of the prosecution's case, including the timeline of mailings and the facts supporting the fraud claim. Their deep understanding of federal law enables them to challenge each element the government must prove. Whether negotiating for a dismissal, fighting for reduced penalties, or preparing for trial, Sigal Law Group is committed to protecting your rights every step of the way. Contact our offices today for a free consultation.