Wire Fraud

Alexandria Wire Fraud Lawyers

Providing Aggressive Defense for 25+ Years in Virginia

If you or a loved one has recently been investigated or charged with wire fraud in Virginia or Washington, D.C., Bynum & Jenkins Law is committed to helping people facing serious federal charges by fighting for them.

Our Alexandria wire fraud defense lawyers have 26 years of experience defending clients in federal court and understand how to help you get the results and justice you deserve.

Are you facing wire fraud charges in Virginia? Call Bynum & Jenkins Law today at (703) 537-5522 or contact us online to schedule a meeting with one of our wire fraud attorneys in Alexandria!

What is Wire Fraud?

Wire fraud is a federal crime involving using wire communication facilities, such as telephone, fax, email, or the internet, to commit fraud. It occurs when someone intentionally uses these communication methods to carry out a scheme to defraud others out of money or property.

To be convicted of wire fraud, the government must prove that the defendant:

created or participated in a scheme to defraud;
had the intent to defraud; and
used wire communications in furtherance of the scheme.

The scheme to defraud can take many forms, such as a Ponzi scheme, telemarketing fraud, or phishing scams. The use of wire communications can include sending emails or faxes, making phone calls, or using the internet to communicate with victims.

It's important to note that wire fraud is a federal crime, and therefore, it is prosecuted by the United States Attorney's Office. If you are facing charges of wire fraud, it is essential to consult with an experienced Alexandria wire fraud attorney who can help you understand your rights and options and build a strong defense on your behalf.

What are Common Types of Wire Fraud?

Wire fraud is a federal crime that encompasses a wide range of fraudulent activities. Some of the most common types of wire fraud cases include:

Investment Fraud: Investment fraud occurs when an individual or organization uses false or misleading information to convince investors to put their money into a scheme that does not exist. Common examples of investment fraud include Ponzi schemes and pyramid schemes.
Telemarketing Fraud: Telemarketing fraud involves using the telephone to contact individuals and deceive them into sending money or providing personal information. This type of fraud can take many forms, including lottery, charity, and advance-fee scams.
Internet Fraud: Internet fraud involves using the Internet to carry out fraudulent activities. Examples of internet fraud include phishing scams, identity theft, and online auction fraud.
Bank Fraud: Bank fraud occurs when an individual or organization uses false or misleading information to obtain money or credit from a financial institution. This can include activities such as check fraud, loan fraud, and credit card fraud.
Securities Fraud: Securities fraud involves using false or misleading information to manipulate the stock market or deceive investors. Common examples of securities fraud include insider trading, market manipulation, and Ponzi schemes.

Regardless of the type of wire fraud case you face, it's important to remember that the government must prove that you intended to defraud and used wire communications to further the scheme.

What Are the Penalties for Wire Fraud?

The penalties for wire fraud can be severe and may include the following:

Imprisonment: Those convicted of wire fraud can face up to 20 years in federal prison. If the fraud resulted in a financial loss of $1 million or more, the maximum prison sentence can increase to 30 years.
Fines: The maximum fine for wire fraud is $250,000 for individuals and $500,000 for organizations. However, if the fraud resulted in a financial loss of more than $100 million, the fine can increase to $25 million for individuals and $100 million for organizations.
Restitution: Defendants may be required to pay restitution to the victims of the wire fraud scheme.
Probation: In some cases, the court may order probation instead of or in addition to imprisonment.
Asset Forfeiture: The court may order the forfeiture of any assets obtained due to the wire fraud scheme.

It's important to note that the severity of the penalties for wire fraud can vary based on the case's specific circumstances, such as the amount of money involved and the defendant's criminal history.

In addition, the sentencing guidelines for wire fraud can be complex, and it's essential to work with one of our experienced wire fraud lawyers in Alexandria who can help you understand the potential penalties and build a strong defense on your behalf.

Common Defenses To Wire Fraud Charges

If you are facing wire fraud charges, several defenses may be available. Some of the most common defenses to wire fraud charges include:

Lack of Intent: To be convicted of wire fraud, the government must prove that you had the intent to defraud. You could use this as a defense if you did not intend to defraud.
Mistake or Misunderstanding: If you made an honest mistake or misunderstood the nature of the transaction, you may be able to argue that you did not have the intent to defraud.
Entrapment: If you were induced by law enforcement to commit wire fraud, you might be able to argue that you were a victim of entrapment.
Duress: If you were forced or threatened into committing wire fraud, you might be able to use duress as a defense.
Insufficient Evidence: If the government does not have sufficient evidence to prove that you committed wire fraud, you may be able to argue that there is insufficient evidence to support a conviction.
Constitutional Violations: If your rights were violated during the investigation or prosecution of the case, you may be able to argue that evidence should be suppressed or that the charges should be dismissed.

It's important to remember that the specific defenses available to you will depend on the facts and circumstances of your case.

What to Do After Being Arrested?

If you’ve been arrested for wire fraud, it’s important to act carefully and protect your rights. Here are key steps you should take:

Stay calm and remain silent: Do not discuss your case with law enforcement, investigators, or anyone else without a lawyer present. Anything you say can be used against you in court.
Ask for an attorney immediately: Clearly state that you want to speak with a lawyer before answering any questions, and do not waive this right, even if officers pressure you.
Do not consent to searches without a warrant: Politely but firmly assert your rights if asked to allow searches of your property, devices, or accounts.
Contact a criminal defense attorney as soon as possible: Wire fraud is a federal offense and often prosecuted by the U.S. Attorney’s Office, so you need a lawyer with experience in federal white-collar crimes.

Additonally, if you’re granted bail or bond, strictly comply with all release conditions such as travel restrictions, reporting requirements, or surrendering your passport.

Work with your attorney to gather relevant documents, such as financial records, communications, or contracts. Always do this under their guidance so you don’t harm your defense.

Avoid contacting alleged victims or witnesses, since reaching out could be considered tampering and make your situation worse.

Finally, prepare yourself for the legal process. Wire fraud charges can carry severe penalties, including prison time, fines, and restitution. Your attorney may explore defenses such as lack of intent, insufficient evidence, or good faith.

Why Choose Bynum & Jenkins Law?

When facing wire fraud charges, having a skilled and experienced legal team on your side can make all the difference. At Bynum & Jenkins Law, we understand the complexities of wire fraud cases and are committed to providing personalized legal representation tailored to your unique situation. Here are several reasons why choosing us as your defense attorneys is a smart decision:

Proven Track Record: Our attorneys have successfully defended numerous clients against wire fraud charges, utilizing strategic approaches that have resulted in favorable outcomes.
In-Depth Knowledge: With over 25 years of experience, we possess a comprehensive understanding of both state and federal wire fraud laws, allowing us to navigate the legal landscape effectively.
Personalized Attention: We believe that every client deserves individualized attention. Our team will work closely with you, keeping you informed and involved throughout the entire legal process.
Strong Negotiation Skills: Our attorneys are adept negotiators who will strive to achieve the best possible resolution for your case, whether through plea bargaining or trial.
Compassionate Support: We recognize that facing criminal charges can be an overwhelming experience. Our team is here to provide not only legal support but also emotional guidance during this challenging time.

Don’t leave your future to chance. Contact Bynum & Jenkins Law today to schedule a consultation and learn how our dedicated team can help you navigate your wire fraud case with confidence.

Contact Our Alexandria Wire Fraud Attorneys Today

If you are facing charges of wire fraud, it's crucial to work with an experienced federal criminal defense attorney who can help you understand your options and build a strong defense strategy on your behalf. At Bynum & Jenkins Law, our Alexandria wire fraud lawyers have extensive experience representing clients in federal criminal cases, including wire fraud.

We understand the complexities of federal criminal law and can help you navigate the legal system while working to protect your rights and freedoms. With our guidance and support, you can face your charges confidently and work towards the best possible outcome for your situation.

Contact Bynum & Jenkins Law online or call (703) 537-5522 today to schedule a FREE consultation with one of our Alexandria wire fraud lawyers!

Continue Reading Read Less

Contact Us Today

Free Consultation

First Name
Please enter your first name.
Last Name
Please enter your last name.
Phone
Please enter your phone number.

This isn't a valid phone number.
Email
Please enter your email address.

This isn't a valid email address.
Are you a new client?
Please make a selection.
How can we help you?
Please enter a message.
By submitting, you agree to receive text messages from Bynum & Jenkins Law at the number provided, including those related to your inquiry, follow-ups, and review requests, via automated technology. Consent is not a condition of purchase. Msg & data rates may apply. Msg frequency may vary. Reply STOP to cancel or HELP for assistance. Acceptable Use Policy

Our Satisfied Clients

“10/10 recommend this law office.”
Robert was super quick and helped me throughout the whole way. His clerk made sure I got everything I needed, and was in contact within under 30 minutes. Robert took his time to help me and guide me through the whole process. 10/10 recommend this law office.

- Z.S.
“The best criminal attorney in the DMV area.”
The best criminal attorney in the DMV area. He exudes confidence and honesty. He was always available for any questions and concerns I had. He's just an amazing person overall. He's well worth it, and a sharp dresser. Just come to him upfront and he will take care of you. Thank you Attorney Jenkins, I appreciate you and your team! Much success and blessings.

- S.
“Unmatched service.”
Unmatched service. I definitely appreciate Rob's patience with his clients in addition to his passion to serve. Thanks for everything!

- N.S.
“My questions and concerns were fully answered in a very prompt timeframe.”
Mr. Jenkins is very professional and equip with the knowledge to answer legal advice during a major life event. My questions and concerns were fully answered in a very prompt timeframe. Thank you Rob!!! Welcome to the Commonwealth of VA. Looking for to 2017.

- N.W.
“You will be more than satisfied.”
Robert Jenkins is truly one of the best!! His knowledge and professionalism gave me piece of mind knowing he was always one step ahead. He was always accessible and responsive. I would definitely encourage anyone needing his services to give him a call. Yo

- T.C.
“Simply masterful.”
In November 2024, I watched Mr. Jenkins cross-examine the Commonwealth of Virginia's most important witness against his client. (This was a high-profile case, and the media reports made it appear that his client had no chance to win.) The witness was a law enforcement officer.
Because I cross-examine people for a living and I study my craft, I know stellar work.
Mr. Jenkins's cross-examination was spectacular. He torpedoed the Commonwealth's case. He turned that witness into a witness for his client. Simply masterful.

- D.D.C.
“Top-notch legal representation.”
I am beyond grateful to have had Mr. Robert Jenkins as my attorney! After being charged with a crime last April, I hired Mr. Jenkins to defend me, and he exceeded all expectations. Despite the prosecution's delays and unavailability, Mr. Jenkins persevered and successfully got my case completely dismissed! The relief I feel now that this is behind me is indescribable. Mr. Jenkins' expertise, dedication, and commitment to his clients are truly exceptional. I highly recommend him to anyone seeking top-notch legal representation. Thank you again, Mr. Jenkins!

- L.G.
“Don't go anywhere else!”
Mr. Jenkins is well respected in the courtroom. He speaks volume when he's describing his clients character. It was a miracle for my family to use his services. I highly recommend him and hope others can benefit from his expertise. Don't go anywhere else!

- L.S.

View All Reviews