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Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Mail and Wire Fraud

Charged with Mail and Wire Fraud Under Illinois Law? Andrew M. Weisberg Can Defend Your Rights

Mail and wire fraud are serious criminal offenses in Illinois, governed by 720 ILCS 5/17-24. These crimes involve using the mail system or electronic communications to commit fraudulent acts and can lead to severe penalties, including imprisonment, substantial fines, and a permanent criminal record. If you are facing charges of mail or wire fraud in Illinois, it is crucial to have an experienced and aggressive defense attorney like Andrew M. Weisberg on your side to protect your rights and fight for the best possible outcome.

Understanding Mail and Wire Fraud Under Illinois Law (720 ILCS 5/17-24)

Under Illinois statute 720 ILCS 5/17-24, mail and wire fraud occur when a person uses the postal service or electronic communications to execute a scheme to defraud another party of money, property, or other valuable assets. The statute specifically addresses fraudulent activities that are carried out through the use of communication tools such as the mail system, telephones, emails, or the internet.

Mail Fraud

Mail fraud involves using the United States Postal Service (USPS) or any other mail carrier to carry out a fraudulent scheme. The essential elements of mail fraud include:

  • Deceptive Scheme: The individual must have engaged in a plan or scheme intended to defraud another party.
  • Intent to Defraud: There must be evidence that the individual knowingly and intentionally participated in the fraudulent activity.
  • Use of Mail: The fraudulent scheme must involve the use of mail services to execute or further the fraud.

Wire Fraud

Wire fraud is similar to mail fraud but involves the use of electronic communications instead of physical mail. The key elements of wire fraud include:

  • Deceptive Scheme: A fraudulent plan or scheme to deceive another party.
  • Intent to Defraud: The individual must have intended to deceive and deprive someone of money, property, or other valuable assets.
  • Use of Electronic Communications: The fraud must involve the use of wire communications, such as phone calls, text messages, emails, or internet transactions.

Mail and wire fraud charges often arise in various fraudulent schemes, including investment scams, identity theft, telemarketing fraud, and other activities where the defendant allegedly used mail or electronic communications to commit the fraud.

Penalties for Mail and Wire Fraud Under Illinois Law

The penalties for mail and wire fraud under Illinois law can be severe, reflecting the seriousness with which the state views these offenses. Depending on the specifics of the case, you could face:

  • Class 3 Felony: A conviction for mail or wire fraud can be charged as a Class 3 felony, which carries a potential prison sentence of 2 to 5 years and fines of up to $25,000.
  • Class 2 Felony: If the fraudulent activity involves a significant amount of money or causes substantial financial harm, the charges can be elevated to a Class 2 felony, carrying a potential prison sentence of 3 to 7 years and fines of up to $25,000.
  • Restitution: The court may order restitution to compensate the victims for their financial losses.
  • Forfeiture: Any assets or property obtained through fraudulent means may be subject to forfeiture.
  • Permanent Criminal Record: A conviction for mail or wire fraud will result in a permanent criminal record, severely impacting your ability to secure employment, housing, and other opportunities in the future.

Given these penalties, it is essential to have a skilled and experienced defense attorney who can challenge the prosecution’s case and work to protect your future.

Why Choose Andrew M. Weisberg as Your Defense Attorney?

Andrew M. Weisberg is a seasoned criminal defense attorney with extensive experience handling complex fraud cases, including charges of mail and wire fraud under Illinois law. His background as a former Cook County prosecutor gives him unique insights into how these cases are built and prosecuted, allowing him to anticipate the prosecution’s strategies and develop a robust defense on your behalf.

When you choose Andrew as your defense attorney, you benefit from:

  • Comprehensive Legal Knowledge: Andrew’s thorough understanding of Illinois fraud laws ensures that your case will be handled with the utmost competence and care.
  • Aggressive Defense Strategies: Andrew is known for his relentless and proactive defense tactics, exploring every possible angle to protect your rights.
  • Personalized Attention: Andrew provides each client with individualized attention, ensuring that your specific circumstances and needs are fully addressed.

Defending Against Charges of Mail and Wire Fraud in Illinois

Successfully defending against charges of mail and wire fraud requires a strategic and comprehensive approach. Andrew M. Weisberg will thoroughly investigate the circumstances of your case, scrutinizing every piece of evidence and questioning the validity of the prosecution’s claims. Some potential defense strategies may include:

  • Lack of Intent: The prosecution must prove that you intended to commit fraud. If there is doubt about your intent, this could be a significant defense.
  • No Deceptive Scheme: If the actions in question do not amount to a fraudulent scheme, Andrew may argue that the elements of mail or wire fraud have not been met.
  • Mistaken Identity: If you were wrongly identified as the person responsible for the fraudulent activity, Andrew will work to uncover evidence that points to your innocence.
  • Violation of Constitutional Rights: If your rights were violated during the investigation, arrest, or interrogation—such as through unlawful search, seizure, or coercion—Andrew may be able to have key evidence suppressed, weakening the prosecution’s case.

Andrew will work tirelessly to build a strong defense, aiming to reduce the charges, negotiate a favorable plea, or secure an acquittal.

The Importance of Early Legal Intervention

If you have been charged with mail or wire fraud under Illinois law, it is crucial to seek legal representation as soon as possible. Early intervention by a skilled attorney can make a significant difference in the outcome of your case. Andrew M. Weisberg will take immediate action to protect your rights, gather evidence, and develop a defense strategy tailored to your specific situation.

Andrew M. Weisberg: Committed to Your Defense

Facing charges of mail or wire fraud can be overwhelming and stressful. Andrew M. Weisberg is committed to providing compassionate and effective legal representation throughout the entire process. He will keep you informed at every stage, answer all your questions, and fight tirelessly to protect your rights and future.

Contact the Law Offices of Andrew M. Weisberg Today

If you have been arrested or charged with mail or wire fraud in Illinois, don’t delay in seeking legal representation. Andrew M. Weisberg is available 24/7 to discuss your case and provide the immediate assistance you need.

Contact Andrew today for a free, confidential consultation:

  • Phone: Call (773) 908-9811 anytime, day or night.
  • Online: Fill out the Case Review form on our website, and we will get back to you promptly.

Remember, the sooner you have an experienced attorney on your side, the better your chances of achieving a favorable outcome. Let Andrew M. Weisberg put his expertise to work for you.

Chicago Criminal Lawyer Andrew Weisberg

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(773) 908-9811

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