Federal Wire Fraud Criminal Defense Lawyer Serving Texas and Clients Across the U.S.
Allegations of fraud can lead to serious criminal charges and harsh penalties, especially when the offense involves electronic communication. In many cases, fraud committed through online platforms, phones, or other forms of digital communication results in federal prosecution. Wire fraud is one of the most commonly charged federal crimes and is broadly defined, giving prosecutors significant leeway in bringing charges. If you are being investigated for or have been charged with wire fraud, it’s critical to act quickly and secure legal counsel from a qualified federal defense attorney.
At The Crowder Law Firm, P.C., we provide aggressive, knowledgeable defense for individuals charged with federal crimes, including wire fraud. Our team has extensive experience representing clients in complex fraud cases, and we understand how to navigate federal courts and challenge government investigations. From pre-indictment guidance to courtroom representation, we are ready to stand by your side and fight to protect your rights.
Understanding Federal Wire Fraud Laws and Charges
Wire fraud occurs when a person uses any form of electronic communication to carry out a scheme to deceive another party for financial or personal gain. This may involve misrepresentation, manipulation, or the use of false pretenses to obtain money, services, or confidential information. Under federal statute 18 U.S.C. § 1343, any attempt or scheme to defraud that uses interstate or international wire communications—including internet, phone, text, or broadcast media—may qualify as wire fraud.
Federal wire fraud is charged when the communication crosses state lines or involves foreign parties, which commonly occurs in cases involving the internet, emails, cell phones, or other digital tools. Because of the broad scope of the statute, many types of conduct can fall under wire fraud—even when the alleged scheme seems minor.
Common Examples of Federal Wire Fraud Allegations
Federal wire fraud cases often involve allegations such as:
Sending phishing emails or fake online messages impersonating legitimate entities—such as banks, the IRS, or well-known corporations—to steal login credentials, Social Security numbers, or other identifying information.
Using text messages or phone calls to solicit payment for non-existent services or to falsely claim that someone owes money to a government agency or utility company.
Operating fraudulent e-commerce websites or online stores that collect payment without delivering goods or services.
Creating or promoting investment schemes through email blasts or social media ads that promise high returns but are designed to steal money from unsuspecting victims.
Impersonating another person electronically—via email, phone, or social media—to gain access to financial accounts or deceive friends or relatives into sending money.
Advertising fake job postings or work-from-home opportunities and collecting application fees or personal data to commit further fraud or identity theft.
Accepting donations through websites or crowdfunding platforms for fake charities, especially following natural disasters or national emergencies.
Penalties for Wire Fraud Convictions in Federal Court
Wire fraud is classified as a federal felony. A single count of wire fraud carries up to 20 years in prison and a fine of up to $250,000 for individuals (or up to $500,000 for organizations). If the alleged fraud involves a financial institution or relates to benefits provided in response to natural disasters or emergencies, the penalty increases to a maximum of 30 years in prison and fines up to $1 million.
In many cases, the federal government may also pursue additional charges, such as conspiracy, identity theft, or money laundering, which can further enhance sentencing exposure.
Building a Defense Against Federal Wire Fraud Allegations
To convict someone of wire fraud, federal prosecutors must prove that the defendant knowingly participated in a scheme to defraud and used electronic communication to further that scheme. Intent is a key element. At The Crowder Law Firm, P.C., we examine every aspect of the case, including:
Whether the communication actually crossed state lines or involved federal jurisdiction
Whether the government can prove an actual scheme or fraudulent intent
The credibility of witnesses or co-defendants
Any procedural violations in how evidence was obtained
We work diligently to uncover weaknesses in the government’s case and present compelling evidence on your behalf. Our approach is tailored to the unique facts of each client’s situation, and we fight tirelessly to prevent a conviction or minimize potential penalties.
Contact Our Texas Wire Fraud Defense Attorney Today
If you’re facing allegations of wire fraud, the risks are too high to take chances with your defense. You need a legal team that understands the complexity of federal charges and how to challenge them effectively. At The Crowder Law Firm, P.C., we are prepared to stand up for your rights and develop a strong defense strategy based on the facts of your case.
To speak with an experienced federal criminal defense lawyer, call 817-936-3167 today for a free consultation. We represent clients in Texas and throughout the United States in complex wire fraud and white collar criminal cases.