Wire Fraud

Wire fraud is one of the most frequently charged federal offenses and a favored tool of prosecutors pursuing white collar crime. Any alleged scheme to defraud that involves interstate or international wire communications—emails, phone calls, text messages, wire transfers, or internet activity—can form the basis of wire fraud charges. Each count can carry up to 20 years in federal prison. Because of the government’s broad interpretation of wire fraud statutes, business disputes, failed ventures, and even aggressive sales practices can be transformed into federal criminal investigations.

Experience in Federal Wire Fraud Prosecutions

Daniel Fortune successfully conducted wire fraud jury trials as an Assistant U.S. Attorney and now represents clients in these high-stakes matters. He understands precisely how federal prosecutors attempt to prove wire fraud: establishing a scheme to defraud, demonstrating the use of interstate wires, and proving intent. He also knows the defenses that succeed, including challenging proof of fraudulent intent, showing that business dealings were legitimate even if they failed, disputing the materiality of alleged misrepresentations, and arguing that communications were not made in furtherance of any fraudulent scheme.

Managing Complex Evidence and Building a Strong Defense

Wire fraud cases often involve massive quantities of electronic evidence: emails, text messages, recorded calls, chat logs, and financial wire records. With significant experience handling cases involving extensive digital evidence and expert witnesses, Daniel knows how to analyze large document productions, locate exculpatory communications, and use the government’s own evidence to support the defense. His prosecutorial background also provides insight into what federal agencies fear most: a defense strategy that challenges each element of the offense, attacks witness credibility, and forces prosecutors to prove criminal intent beyond a reasonable doubt.

Fortune Trial Attorneys represents individuals and businesses facing wire fraud allegations in contexts including investment fraud, procurement fraud, healthcare fraud, insurance fraud, and business disputes. We handle cases involving the FBI, Secret Service, and other investigative agencies, and we understand the pressure tactics prosecutors use to secure guilty pleas. With more than 75 jury trials and deep knowledge of federal fraud prosecutions, we provide a defense designed to protect freedom, reputation, and professional standing.

When Federal Wire Fraud Allegations Arise

Wire fraud charges often come with additional counts such as conspiracy or money laundering, increasing exposure and complicating the defense. If you are facing wire fraud allegations or are under federal investigation, contact Fortune Trial Attorneys for immediate, confidential representation.