Miami criminal defense attorney
Law Offices of
    David M. Garvin, P.A.
200 South Biscayne Blvd.
Suite 3150
Miami, Florida 33131
Tel.: (305) 371-8101
David M. Garvin Criminal Tax Attorney
Lawyer defending wire fraud

White Collar Crime Lawyer

WIRE FRAUD

Wire Fraud Legal Representation
1343 - Fraud by wire, radio, or television
        Whoever, having devised or intending to devise any scheme or artifice to defraud,
or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.



Also we can help you with other matter related to Wire fraud like:


     •     Falsified mortgage documents sent by mail or electronic means;

     •     Identity theft using stolen mail or electronic information;

     •     Illegal transfers of large sums of money from one bank to another;

     •     Fraudulent charitable donations;

     •     Tax fraud via mail or internet;

     •     Hacking e-mail accounts and computers;

     •     Eavesdropping on cell phones and land lines;

     •     Online auction fraud and related Internet crimes.
Copyright © 1999-2015
Tax Attorney David M. Garvin, P.A.

Designed and implemented by
Robert "Bobby" Rugilo
Florida Bar Board Certified Tax Lawyer
Miami tax lawyer and criminal defense lawyer
David M. Garvin, P.A.
200 South Biscayne Blvd Suite 3150 Miami, Fl. 33131
Tel.: (305) 3718101
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Tax Attorney David M. Garvin
Also available for consultation in:

Miami •  Tampa •  Orlando  •  Ft. Lauderdale  •  West Palm Beach
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Tax Lawyer Site
Tax Lawyer & OVDP FATCA FBAR Site
Tax Fraud Site

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