Tampa Mail Fraud Lawyer
Mail fraud is one of the most commonly charged federal crimes in the United States, and it carries some of the harshest penalties under federal law. It involves using the postal system to further a scheme to defraud someone of money, property, or honest services. Because of the broad nature of this law, innocent business owners, employees, and individuals can find themselves facing serious accusations. A skilled Tampa mail fraud lawyer at Scriven Law, P.A. can help you understand the charges, challenge the evidence, and protect your rights throughout the process.
What Is Mail Fraud?
Mail fraud is defined under 18 U.S.C. § 1341, which prohibits anyone from using the United States Postal Service or any private carrier (such as FedEx or UPS) to carry out or advance a fraudulent scheme. Prosecutors must prove two key elements to secure a conviction: first, that a defendant engaged in a plan to defraud another person or entity; and second, that the defendant used the mail system as part of that plan. Because the mail system crosses state lines, most mail fraud cases are prosecuted at the federal level, making the stakes even higher.
These charges can arise in connection with many different types of fraud, including insurance scams, investment fraud, mortgage fraud, or healthcare billing schemes. Even minor acts—such as mailing a misleading invoice or marketing material—can lead to criminal allegations if prosecutors believe there was an intent to deceive.
Common Examples of Mail Fraud
Federal prosecutors interpret mail fraud laws broadly, meaning they can apply to a wide variety of alleged schemes. Some common examples include:
- Sending false billing statements or invoices through the mail
- Using postal services to deliver fraudulent contracts or investment materials
- Mailing counterfeit checks or money orders
- Submitting false insurance claims or settlement requests by mail
- Distributing deceptive advertisements or sweepstakes notices
- Using the mail to conceal proceeds from illegal activities
Because even routine business mailings can fall under the government’s definition of “use of mail,” it’s crucial to work with an attorney who understands how to challenge the scope and intent of the allegations.
Penalties for Mail Fraud
Mail fraud is considered a felony and can lead to extremely serious consequences if convicted. The penalties depend on the nature of the offense and whether it involved financial institutions or federal agencies. Typical penalties include:
- Up to 20 years in federal prison
- Fines up to $250,000 for individuals and $500,000 for organizations
- Restitution to victims for financial losses
- Probation or supervised release following imprisonment
- Asset forfeiture and permanent damage to your professional reputation
If the mail fraud involved a financial institution, a disaster relief program, or federal funds, the potential prison sentence can increase to 30 years. Federal prosecutors are known for aggressively pursuing these cases, which makes it vital to have an experienced defense attorney on your side.
Defending Against Mail Fraud Charges
At Scriven Law, P.A., we know that mail fraud cases often involve complex paper trails, financial data, and digital communications. Our defense strategy focuses on dismantling the government’s evidence and demonstrating the absence of criminal intent. Common defenses include:
• Lack of intent to defraud — showing that any statements or actions were part of legitimate business practices
• Insufficient evidence — disputing whether the mail was actually used to further a fraudulent scheme
• Entrapment — arguing that government agents induced the alleged crime
• Mistaken identity or involvement — proving that the accused did not knowingly participate in the scheme
Our firm also negotiates with federal prosecutors to reduce charges, limit exposure, or achieve favorable plea agreements when appropriate. If trial becomes necessary, we are fully prepared to present a strong and persuasive defense in court.
Frequently Asked Questions About Mail Fraud
Is mail fraud always a federal offense?
Yes. Because the mail system operates across state lines, mail fraud is almost always prosecuted in federal court under 18 U.S.C. § 1341. That’s why hiring an attorney experienced in federal criminal defense is so important.
What’s the difference between mail fraud and wire fraud?
Mail fraud involves using physical mail or shipping carriers to carry out a scheme, while wire fraud involves electronic communications such as phone calls, emails, or online transactions. Both crimes are prosecuted federally and often appear together in indictments.
Can I face mail fraud charges for business disputes?
Sometimes, yes. If prosecutors believe that false representations were made in connection with mailed documents, even a business disagreement can turn into a criminal investigation. Having a lawyer clarify intent and provide context is critical in these situations.
Contact a Tampa Mail Fraud Lawyer Today
Mail fraud charges can have life-changing consequences, but you don’t have to face them alone. The experienced legal team at Scriven Law, P.A. defends clients throughout Tampa and across Florida in complex federal investigations and prosecutions. A dedicated Tampa mail fraud lawyer can review your case, explain your options, and fight for the best possible outcome.
Call 813-226-8522 or visit our contact page to schedule a confidential consultation today. Scriven Law, P.A. is ready to protect your rights and defend your future.
