The South Carolina Federal Wire Fraud Defense Attorneys
The law broadly defines wire fraud as devising or intending to devise a scheme to defraud others of money or property under false or fraudulent pretenses, representations or promises by means of electronic communications, or “wires.” Because they typically involve interstate matters, most wire fraud cases are considered federal crimes with convictions carrying heavy fines, prison sentences of up to 20 years, or both.
Our federal criminal defense lawyers handle cases involving:
- Fraudulent insurance claims
- Bond issuances and investment schemes
- Falsifying loan applications
- Check fraud schemes
- Bribes or kickbacks
- False advertising or misrepresentation in sales transactions
Our firm provides extensive experience representing clients in major criminal cases and investigations involving wire fraud, mail fraud, bank fraud, and RICO violations. While we strive to resolve matters discreetly through aggressive negotiation, our fraud attorneys will not hesitate to take your case to trial.
Federal bank fraud cases can also center on the wiring of money or information used to deceive individuals, businesses, or customers.
Transferring money to an offshore or international bank may be legitimate and legal transactions; however, tranferring money to an offshore or international bank account to hide a crime can lead to serious federal criminal charges. At the Strom Law Firm, LLC, our criminal defense lawyers have handled wire fraud and other cases in Federal and State courts.
The Strom Law Firm, LLC has the experience that you need to defend your wire fraud charge. Founded by former U.S. Attorney and assistant solicitor, Pete Strom, our experienced criminal defense attorneys include a former public defender, and a former Assistant Attorney General and Richland County Assistant Solicitor, as well as a tax lawyer familiar with IRS investigations. Our experience and familiarity with prosecutorial techniques provide the basis for experienced and effective legal representation. We will fight hard to have your charges reduced, or even dismissed. Contact us today for a free consultation to discuss the facts of your case as well the most effective way to proceed with your case.