Wire Fraud and Mail Fraud
Nashville Wire Fraud and Mail Fraud Attorney
Representing business men and women in Nashville, Tennessee, and nationwide
Wire fraud and mail fraud involve providing information and transmitting documents through the mail or through electronic media in conjunction with an alleged fraud scheme. The conduit for an electronic communication or transmission targeted in a wire fraud scheme usually involves the Internet, email, fax machines and phones.
It is virtually impossible to conduct either legitimate or illegal business activities in the U.S. without at least occasionally using the postal system and electronic forms of communication. Wire fraud and mail fraud charges, therefore, often serve as sweeping, catch-all legal tools in conjunction with other charges in larger ongoing investigations.
Common examples of alleged wire fraud and mail fraud activity include using the postal system, phones and Internet to:
- Convince investors to invest in invalid company or investment opportunities
- Misrepresent health insurance and Medicare claims
- Submit inaccurate or fraudulent tax returns
- Defraud motivated investors in a white collar situation
- Submit false invoices
- Collect payment for a fraudulent transaction
If you or your firm has been contacted by law enforcement or accused of wire fraud or mail fraud, the Nashville, Tennessee based criminal defense Law Office of Kimberly S. Hodde can help. For over a decade, lawyer Kimberly Hodde has worked tirelessly to defend individuals accused of federal crimes.
Have you been charged with wire fraud or mail fraud? Call an experienced federal criminal defense attorney. Contact Kim Hodde of The Law Office of Kimberly S. Hodde at 615-242-4200.
Wire and mail fraud charges are often "tacked on" to additional charges. Ms. Hodde has defended hundreds of people accused of fraud. Our firm understands that an error or brief instance of debatable judgment does not make you a career criminal. Perhaps your firm employed a salesperson who exaggerated the services your firm provided, or perhaps you are a public official facing a highly politicized situation.
Whatever the situation, Ms. Hodde can meet with you, discuss your legal options, and provide skilled, knowledgeable and experienced representation. To learn more, contact Kim Hodde at 615-242-4200.
Contact Us
If you have questions regarding wire fraud and mail fraud, contact The Law Office of Kimberly S. Hodde. Ms. Hodde can be available for evening and weekend appointments. Ms. Hodde is mindful that you may not have budgeted for funding your defense; so, under some circumstances, she will work with defendants and/or their families on a reasonable payment plan. The firm is conveniently located in a free-standing building on Music Row, just one mile from the federal courthouse with an abundance of parking. Contact us at 615-242-4200.
