Houston Federal Wire Fraud Lawyer

Houston Federal Wire Fraud Attorney

If you have been charged with federal wire fraud, you may be feeling overwhelmed and afraid for your future. Wire fraud charges are serious, and a conviction could have far-reaching consequences that might follow you for the rest of your life. Therefore, it is imperative to find an experienced Houston federal wire fraud lawyer to help you face your charges and defend your rights.

Houston Criminal Defense Attorneys You Can Trust

When you are facing charges that could potentially derail your life, you need an attorney who understands how to defend you against those charges. At Greco Neyland, PC, our attorneys have experience on the prosecution’s side of the courtroom, making them uniquely positioned to anticipate the prosecution’s next move and counteract it. Our office is located at 701 North Post Oak Road, making it convenient for our Houston clients to come and meet with us.

What Is Wire Fraud?

Wire fraud is when a person either successfully defrauds or attempts to defraud other people or entities using electronic communications. Such communications may include phone calls, voice messages, emails, text messages, or any other means of electronic communication. Some examples of wire fraud are listed below:

• Investment schemes: Sometimes, people attempt to get money from other people by means of fraudulent investment schemes. They may present a fabricated business opportunity and attempt to gather investors, only to pocket the money themselves.
• Fraudulent invoices: Some people pose as representatives of a business and invoice people for nonexistent services.
• Bank credential fraud: This is when a person uses deceptive means to get other people’s login credentials for bank accounts and proceeds to log into the accounts and move money or complete transactions.

Wire fraud is a serious problem in our modern, technology-dependent world. Most of our communication and financial transactions take place over the internet or phone, so the majority of fraud schemes involve some element of wire communication. According to the Federal Trade Commission, consumers in the United States lost over $12.5 billion in 2024. In addition, there were 2.6 million fraud reports nationwide.

What Makes a Charge Federal Wire Fraud?

Generally, most things that are illegal at the state level are also illegal at the federal level. When it comes to wire fraud, it often happens that the nature of the offense necessitates federal jurisdiction in the case. When a crime occurs across multiple states, the federal justice system usually has jurisdiction, and wire fraud offenses almost always involve systems in multiple states.

Possible Penalties for Federal Wire Fraud?

Penalties for federal wire fraud can be relatively severe. Under 18 USC § 1343, a person convicted of wire fraud at the federal level may be given a prison sentence of up to 20 years or a fine of up to $1,000, or both. If the fraud scheme involved a declared disaster, such as an insurance fraud scheme in the aftermath of a tornado, the prison sentence may be up to 30 years, and the fine may be up to $1 million.

In addition to these legal consequences, victims of fraud may file a civil action against a person they believe defrauded them. Reputational damage from a federal wire fraud conviction may also follow a person for the rest of their life. People convicted of wire fraud may be unable to get certain jobs or live in certain housing and face significant social consequences.

Hire a Federal Wire Fraud Lawyer with Knowledge of Federal Wire Fraud Laws

If you are facing federal wire fraud charges in Houston, TX, or if you suspect you are being investigated and may soon have charges filed against you, it is important to hire a federal wire fraud lawyer as soon as you possibly can. Your attorney can help you from day one by overseeing the investigative process and helping you understand your legal position, as well as by watching for any violations of your constitutional rights.

Under the Fourth Amendment to the United States Constitution, citizens must not be subject to unreasonable searches and seizures of their property. In order to uphold this right, police have specific rules they must follow when investigating a person on suspicion of a crime. If the police obtained any of the evidence against you illegally, it may not be admissible in court. Connect with a Houston federal wire fraud attorney to discuss possible defense strategies in your case.

FAQs About Houston, TX Federal Wire Fraud Laws

What if I Am Innocent of the Charges Against Me?

If you are innocent of the charges against you, your attorney can work with you to gather evidence and make that argument in court. It does happen that people are falsely accused of federal wire fraud, and if that applies to you, your lawyer can help you build a compelling defense that demonstrates your innocence.

How Much Does a Federal Wire Fraud Lawyer Cost in Texas?

Lawyer fees vary greatly from practice to practice in Texas. Most attorneys set their own hourly rates, so more time-consuming or complicated cases generally cost more than simple ones. Usually, a lawyer asks for an up-front payment called a retainer to begin working on your case for you. The lawyer then bills you for their working hours against the retainer as the case goes on.

Do All Federal Wire Fraud Cases Result in Jail Time?

No, not all federal wire fraud convictions result in jail time. Judges have a significant amount of discretion when deciding on sentences for people who have been convicted of federal wire fraud, and the law does not dictate a mandatory minimum jail sentence. So, even though it is possible to be sentenced to jail for wire fraud, there is no law that says a judge must issue that punishment.

Is it Possible to Defend Against Federal Wire Fraud Charges in Texas?

Yes, it is possible to defend against federal wire fraud charges in Texas. A skilled attorney can work with you to build a defense that allows you to tell your side of the story. Even if your attorney cannot get the charges against you dismissed or cannot achieve an acquittal, your lawyer may be able to mitigate the consequences of the conviction and get you a less severe sentence.

Contact Greco Neyland, PC, Experienced Houston Federal Wire Fraud Attorney

At Greco Neyland, PC, we have the skills and knowledge it takes to successfully defend our clients against federal wire fraud charges. We know how federal prosecutors think. We have unique insight into the defense strategies that may be effective in your federal wire fraud case. Contact us to set up a meeting to discuss your needs and find out how we can help you.