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Bird & Van Dyke, Inc. - A Professional Law Corporation

Local Attorneys, Local Representation

Free Initial Consultation

Stockton 209-390-8877

PLEASE NOTE: To protect your safety in response to the threats of COVID-19, we are offering our clients the ability to meet with us in person, via telephone or through video conferencing. Please call our office to discuss your options.

Bird & Van Dyke, Inc. - A Professional Law Corporation
STOCKTON
TRACY
Contact us for a
Free Initial Consultation

PLEASE NOTE: To protect your safety in response to the threats of COVID-19, we are offering our clients the ability to meet with us in person, via telephone or through video conferencing. Please call our office to discuss your options.

Local Attorneys, Local Representation

We help clients throughout Northern California overcome their legal challenges and move forward with their lives.

A Former Prosecutor Working For You.

Our inside knowledge gives clients the edge they need to defend themselves against criminal charges.

Get Compensation After An Accident

At Bird & Van Dyke, we help clients put the pieces back together after being injured in an accident.

Meet Our Legal Team

Contact us at 209-390-8877 to schedule a free consultation.

LOCAL ATTORNEYS, LOCAL REPRESENTATION
LOCAL ATTORNEYS, LOCAL REPRESENTATION

When documents containing deceitful intent cross California state lines, whether carried by the United States Postal Service or private carriers, such as FedEx or UPS, mail fraud occurs. Large fines and lengthy prison sentences are among the most common penalties you face if convicted of this federal offense.

According to the Department of Justice, mail fraud involves devising a scheme that includes fraudulent acts and using the mail to execute the plan. There are several kinds of mail fraud, but law enforcement considers them all felonies, even if the scheme does not hurt anyone. Cheating to get into college is mail fraud if it includes deceiving the SAT testing company and admissions offices.

Proving intent to defraud

For a conviction, the prosecutor must prove beyond a reasonable doubt that you had a plan that involved depriving a person or group of their property, money or honest services. He or she does not have to prove actual fraud occurred, only that you had the intent. Since the court cannot force you to testify against yourself, prosecutors can prove intent with evidence, such as the following:

       Testimony from witnesses who claim you defrauded them

       Complaint letters showing you were aware that the scheme was possibly fraud

       Records of your conduct and statements

Defending mail fraud charges

The government must show that you knew of the fraud and participated in a scheme anyway. Good faith is an integral part of defending against mail fraud charges. It illustrates that you believed that your actions were lawful and legitimate. The circumstances of your case determine how this defense can help you avoid the life-altering consequences of white collar criminal charges on your record.