Federal Wire Fraud Defense Attorney
Serving Washington, D.C., Virginia & Maryland
Experienced. Strategic. Unwavering.
Protecting Your Reputation, Your Rights, and Your Future
If you’ve been charged with—or are under investigation for—wire fraud in federal court, the stakes are high. Federal prosecutors aggressively pursue these cases, which can carry severe penalties, including prison time, fines, and asset forfeiture. Whether the allegation involves a business transaction, government contract, cryptocurrency, or digital communications, you need immediate, strategic legal representation.
With over 30 years of federal defense experience, I represent clients across Washington, D.C., Virginia, and Maryland who are facing serious allegations of fraud, including wire fraud, mail fraud, and conspiracy charges.
Call (202) 462-1100 or contact me online today for a confidential consultation.
What Is Federal Wire Fraud?
Wire fraud is one of the most commonly charged federal crimes—and one of the most broadly defined. Under 18 U.S.C. § 1343, wire fraud occurs when someone uses electronic communication (phone, internet, email, text, or wire transfer) as part of a scheme to obtain money, property, or services through deceit or false pretenses.
Common examples include:
• Alleged investment or business scams
• Government contracting fraud
• Real estate or mortgage-related misrepresentations
• Charity or nonprofit fraud
• Employment or loan application fraud
• Cryptocurrency and digital asset schemes
• COVID-19 relief or SBA loan fraud (PPP, EIDL)
• Online auction or ecommerce deception
Wire fraud charges often accompany other white collar crimes like mail fraud, money laundering, securities fraud, or identity theft.
Why Is Wire Fraud a Federal Crime?
What makes wire fraud a federal offense is the use of interstate or international communication systems—which includes most modern digital tools. If an email, phone call, text message, or bank transfer crosses state lines or relies on the internet, the Department of Justice (DOJ) and U.S. Attorney’s Offices may assert jurisdiction.
Wire fraud cases are typically investigated by:
• The FBI
• The U.S. Secret Service
• The Department of Homeland Security (DHS)
• The IRS – Criminal Investigation Division (IRS-CI)
Penalties for Federal Wire Fraud
Wire fraud convictions carry substantial penalties, particularly in complex or high-dollar-value cases. You may be facing:
• Up to 20 years in federal prison per count
• Fines of up to $250,000 (individuals) or $500,000 (organizations)
• Restitution orders and asset forfeiture
• Loss of licenses, clearances, or professional credentials
• Long-term reputational damage and permanent criminal record
If the alleged fraud involves a federal disaster (such as COVID-19 relief) or financial institutions, enhanced penalties may apply.
What the Government Must Prove
To convict someone of wire fraud, prosecutors must show:
• There was a scheme to defraud
• The defendant acted with intent to deceive or mislead
• Interstate or international wire communications were used in furtherance of the scheme
These elements create opportunities for a skilled attorney to challenge the government’s theory, evidence, or intent requirements.
Defenses Against Federal Wire Fraud Charges
I build strong, strategic defenses based on the facts of your case, which may include:
Lack of Intent to Defraud Insufficient or Circumstantial Evidence Good Faith or Legitimate Business Purpose Reliance on Professional Advice Violation of Constitutional Rights (Search, Seizure, Miranda) Entrapment or Government Overreach
I also explore pre-indictment negotiations, diversion programs, or plea agreements—when they serve your best interests.
Why Clients Trust Me With Their Wire Fraud Defense
35+ Years in Federal Courtrooms Discreet Representation for Professionals, Executives, and Public Figures Proven Success in Complex White Collar Cases Collaborative Team Including Forensic Experts and Investigators Focused on Preserving Your Freedom and Reputation
I understand that behind every wire fraud allegation is a life, a career, and a story that deserves to be heard—and defended.
What To Do If You’re Under Investigation
• Do Not Speak to Federal Agents Without a Lawyer
Politely decline to answer questions and immediately request counsel.
• Preserve Documents and Communications
Secure all emails, text messages, financial records, contracts, and business files with legal guidance.
• Act Quickly to Protect Your Rights
Early legal intervention can make the difference between indictment and resolution.
Take Control of Your Case Before the Government Does
Wire fraud allegations can escalate quickly—but they can also be resolved effectively with the right defense. Whether you’re under investigation or already indicted, I can help. Call (202) 462-1100 or schedule a confidential consultation today.
Proudly representing clients in federal courts across Washington, D.C., Virginia, and Maryland, as well as D.C. Superior Court and Virginia state courts.
