Providing An Aggressive Defense Against Mail Fraud Charges
Mail fraud is a federal crime under Title 18, Section 1341 of the United States Code. Mail fraud encompasses a wide range of deceptive practices where the mail is used as a tool to further a fraudulent or illegal scheme.
Ron Cordova is an experienced mail fraud attorney based in Irvine. He represents clients charged with federal offenses in Orange County and throughout Southern California. As a former deputy district attorney with more than 40 years of legal experience, he is uniquely positioned to develop a strategic defense to any charge.
What Is Mail Fraud?
Mail fraud charges can be brought whether you use the United States Postal Service or a private shipping service such as FedEx or UPS. It is still a federal crime even if nothing crosses state lines. Mail fraud can involve many different crimes, including:
- Extortion or bribery
- Lottery or prize scams
- Phishing schemes and identity theft
- Ponzi schemes and other investment fraud
- Check or money order fraud
- Insurance fraud
- False advertising
- Inheritance scams
- Fake charities
- Fraudulent billing
Mail fraud and wire fraud charges are closely linked. Some of the actions that can lead to federal fraud charges may involve the use of communication methods other than the mail.
What Are The Penalties For Mail Fraud?
The consequences of a mail fraud conviction are severe. Anyone convicted of mail fraud will face fines and imprisonment for up to 20 years. If the crime affected a financial institution, the sentence can be enhanced to up to 30 years and up to $1 million in fines.
Schedule Your Free Consultation Today
Ron Cordova is one of California’s preeminent criminal defense attorneys. He understands the seriousness of the situation and will fight to protect your rights and to keep you out of prison.
To schedule your free initial appointment, call his Irvine office at 949-769-2175 or contact him online.