Have you received a letter from federal investigators about a mail fraud case? If so, you are facing a serious legal battle that could impact your future. Federal prosecutors aggressively pursue mail fraud charges, and a conviction can lead to lengthy prison sentences, substantial fines, and a permanent criminal record. If you are under investigation or facing charges, taking immediate action is crucial.
As a former federal prosecutor, I, John Teakell, understand exactly how the government builds mail fraud cases—and more importantly, how to fight back. I have successfully defended individuals and businesses against fraud allegations, ensuring their rights are protected.
What is Mail Fraud?
Mail fraud is a federal crime under 18 U.S.C. § 1341, making it illegal to use mail services—including the U.S. Postal Service, FedEx, or UPS—to further fraudulent schemes.
Key Elements of Mail Fraud
- Intent to defraud an individual, business, or government agency
- Use of mail services to send or receive fraudulent materials
- Attempt to obtain money, property, or services under false pretenses
Even if no money was exchanged or no one was harmed, simply attempting to commit fraud through the mail can still lead to federal charges.
If you are facing fraud allegations, visit my white-collar crime defense page to learn how I can help.
Common Examples of Mail Fraud
Mail fraud cases cover a wide range of fraudulent activities, including:
- Investment Scams – Sending misleading documents promising high returns on false investments
- Insurance Fraud – Mailing false insurance claims or forged documents
- Lottery Scams – Sending fraudulent “winning” notifications to trick recipients into paying fees
- Business Fraud – Using mail to distribute fraudulent invoices or contracts
If your case involves financial fraud, learn about potential defenses on my securities fraud defense page.
Penalties for Mail Fraud Convictions
Mail fraud is a serious federal offense, and penalties depend on the scope of the fraud.
Prison Time
- Up to 20 years for standard mail fraud convictions
- Up to 30 years if the fraud involves a financial institution or federal disaster relief funds
Fines
- Up to $250,000 for individuals
- Up to $500,000 for organizations
- Up to $1 million if a financial institution is involved
Restitution Orders
Courts may require repayment to victims for financial losses.
Asset Forfeiture
The government may seize assets gained through fraudulent activities. For a more detailed look at fraud penalties, visit my federal fraud prosecutions page.
Defenses Against Mail Fraud Charges
A strong legal strategy can challenge mail fraud charges. Some of the most effective defenses include:
Lack of Intent
Prosecutors must prove you knowingly intended to commit fraud. If there is no clear intent, charges may be dropped or reduced.
Good Faith Belief
If you believed your statements were true, this can be a valid defense. A mistake or misunderstanding does not automatically constitute fraud.
Violation of Constitutional Rights
If law enforcement obtained evidence through an illegal search, seizure, or interrogation, that evidence may be suppressed in court.
Insufficient Evidence
Mail fraud cases require strong, credible evidence. Challenging the validity of the prosecution’s case can lead to dismissals or acquittals.
If you have been accused of multiple offenses, visit my defending against multiple charges page for strategies on handling complex cases.
How John Teakell Can Help
With decades of experience as both a federal prosecutor and a Texas Super Lawyer, I have successfully defended individuals facing serious fraud charges. My background gives me a unique advantage in anticipating prosecution tactics and countering them effectively.
Why Choose Teakell Law?
- Proven Track Record – Extensive experience handling federal and state fraud cases
- Aggressive Defense Strategies – I fight to protect your rights and minimize penalties
- Personalized Legal Support – Every case receives customized attention to build the strongest defense
If your charges involve other white-collar crimes, learn more about conspiracy to commit fraud.
Facing Mail Fraud Charges? Contact Me Today.
If you are under investigation or have been charged with mail fraud, taking immediate action can make all the difference. I, John Teakell, am ready to fight for your rights and your future.
visit my contact page to schedule a consultation.
