Investigations for Wire Fraud Charges

Those who are under investigation of wire fraud are being investigated for making false representation by way of the telephone or an internet communication. The knowing misrepresentation of the truth can result in a thorough investigation. This refers to a broad range of fraud, which refers to anyone who defrauds others of money or property through a scheme. At Thomas & Paulk, we can handle your case if it involves the representation of false information involving interstate matters. We offer legal assistance with your case if you are under investigation and are in need of an aggressive defense.

An individual can be determined guilty of wire fraud if a few factors are proven to be true beyond a reasonable doubt. The first is that the individual willingly devised a scheme to defraud or obtained money through a false pretense. The other factor that must be proven to be true is that the individual knowingly transmitted sound, by wire in interstate commerce, which had the direct purpose of defrauding. The government must prove that the individual knowingly devised the scheme to defraud. Every use of the interstate wire to further the scheme will constitute as its own offense.

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