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What is wire fraud?

Wire fraud is a white-collar crime. This means it involves money and finances. It is non-violent, but that does not mean its effects are not serious. This type of fraud can cost individuals and financial institutions a lot of money. In simple terms, wire fraud is when one person gets another person to transfer money to their financial account through devious means. Understanding more clearly what it is requires knowing what must be proven in court to get a conviction.

Why are some drug charges a federal offense?

Drug charges are a serious problem that can disrupt your life significantly. This is true if you are facing charges at the state level, but it is especially true if you have been accused of a federal-level crime. You might be wondering what differentiates the two and why a drug charge might be tried at the federal level. There are several criteria that determine whether a crime is a federal offense or not.

What is wire fraud?

Federal prosecutors may charge you with wire fraud when they allege you used a communications device to transmit information across state lines as part of a scheme to defraud someone of property. Sometimes, prosecutors use wire fraud charges as a fallback when they encounter difficulties proving the elements of more specific fraud crimes.