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720 ILCS 5/17-24

Mail Fraud and Wire Fraud

 

  • Class 3 Felony
  • 2-5 years in prison
  • Fine up to $25,000
  • Call for more details

Understanding Mail Fraud and Wire Fraud in Illinois

Mail fraud and wire fraud are serious criminal offenses in Illinois that involve using the postal service or electronic communications to commit fraudulent schemes. These crimes are often prosecuted at both the state and federal levels, and a conviction can lead to severe legal consequences, including imprisonment, hefty fines, and a permanent criminal record. Understanding these offenses is crucial if you are facing charges or are under investigation.

 

What Constitutes Mail Fraud and Wire Fraud in Illinois?

Under Illinois law, mail fraud and wire fraud are typically prosecuted under broader fraud statutes. These offenses generally involve the following:

 

  • Mail Fraud: Occurs when someone uses the postal service to send or receive any materials as part of a scheme to defraud another person or entity. This is covered under 720 ILCS 5/17-24.
  • Wire Fraud: Involves the use of electronic communications, such as phone calls, emails, or wire transfers, to carry out a fraudulent scheme. This is covered under 720 ILCS 5/17-24.

Both crimes require the intent to deceive or defraud and involve some form of material misrepresentation or falsehood to achieve financial gain or other benefits.

 

Examples of Mail Fraud and Wire Fraud

Here are specific examples of mail fraud and wire fraud as they might be prosecuted under Illinois law:

 

Mail Fraud

  • Statute: 720 ILCS 5/17-24
  • Description: Sending falsified documents through the mail to secure loans or financial benefits under false pretenses.

Wire Fraud

  • Statute: 720 ILCS 5/17-24
  • Description: Using emails or phone calls to solicit money or sensitive information from victims under the guise of a legitimate business or government entity.

Penalties for Mail Fraud and Wire Fraud in Illinois

Mail fraud and wire fraud are often prosecuted as felonies, with penalties that can vary depending on the severity of the offense and the amount of money or value involved. The penalties can include:

 

Class 3 Felony (for less severe cases):

  • 2 to 5 years in prison
  • Fines of up to $25,000
  • Possible restitution to victims and probation

Class 2 Felony (for more severe or widespread offenses):

  • 3 to 7 years in prison
  • Fines of up to $25,000
  • Additional penalties if the fraud involved a large-scale scheme or multiple victims

In addition to these legal penalties, a conviction for mail fraud or wire fraud can result in a permanent criminal record, which can significantly impact your employment opportunities, housing options, and overall reputation.

 

Why Choosing Andrew M. Weisberg is Essential for Your Defense

Facing charges of mail fraud or wire fraud can be daunting, especially given the complexities of these financial crimes and the potential consequences of a conviction. Here’s why Andrew M. Weisberg is the defense attorney you need:

 

  • Expertise in Financial and Fraud-Related Crimes: Andrew M. Weisberg has extensive experience defending clients against a wide range of financial crimes, including mail fraud and wire fraud. His background as a former Cook County prosecutor gives him a deep understanding of how these cases are built and prosecuted, allowing him to craft effective defense strategies that challenge the prosecution’s evidence.
  • Strategic and Personalized Defense: Each mail fraud or wire fraud case is unique, with its own set of circumstances and challenges. Mr. Weisberg meticulously examines the details of your case, identifying any weaknesses in the prosecution’s evidence and developing a defense strategy tailored to your specific situation.
  • Aggressive Courtroom Advocacy: Known for his aggressive courtroom advocacy, Mr. Weisberg is a strong defender of his clients’ rights. He challenges the prosecution’s evidence, cross-examines witnesses, and works tirelessly to secure a favorable outcome, whether through negotiation, reduction of charges, or acquittal.
  • Compassionate and Confidential Client Support: Facing criminal charges can be stressful, but Mr. Weisberg provides not only expert legal representation but also compassionate and confidential support throughout the legal process. He ensures that your case is handled with discretion and that you are fully informed and supported every step of the way.

When you are facing charges for mail fraud or wire fraud, the quality of your defense is crucial. Andrew M. Weisberg’s extensive experience, strategic defense planning, and commitment to his clients make him the right choice to defend your rights and your future.

Contact Andrew M. Weisberg today for a free consultation to discuss your mail fraud or wire fraud case and learn how he can help protect your rights and fight for the best possible outcome.