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Mail fraud is said to be committed when there was a scheme to commit fraud, there was the requisite intent to commit fraud, and the mail was used. What makes this a federal crime is the mail element within the three prong test, which makes mail fraud a federal issue. Each of these elements must be met to prove mail fraud successfully.
If you are being accused of committing mail fraud, your situation is evidently more complicated than the victim of the mail fraud. If you sincerely did not commit the fraud that you are being accused of, it is imperative that you retain legal counsel in order to look into various defenses that are available to you in order to prove that you did not in fact commit mail fraud. Some possible defenses to mail fraud are lack of intent and mistake of fact. Both of these defenses requires that each and every requirement relating to them is met.
If you are victim of mail fraud, it is highly recommended to report the individual who is responsible for the fraudulent correspondence that you received. If you do this, it will help toward the necessary effort to prevent these individuals from committing mail fraud and essentially getting away with it.
Regardless of whether you are a victim of mail fraud or are being accused of mail fraud, our firm is here to assist you with your upcoming case. The best way for us to get an idea of whether you have a solid case that meets our firm’s requirements for representation is to have a consultation meeting with one of our attorneys in order to verify the pertinent facts of your case. If you are able to do this, you will also get a feel for whether our firm is the right fit for your needs as well. The key to having a successful outcome to your legal action is to have legal counsel that you can trust to deliver the best possible results for your case. Thus, do not hesitate to reach out to our firm and we would be elated to meet with you to see if we would be able to assist you with your upcoming legal action. If you do end up retaining our firm for your representation, you will be elated at the rigorous and zealous representation that you will receive from our legal advocates.