Mail fraud is a crime associated with other white collar crimes, and is often how the federal governments prosecutes other types of fraud. Many members of The Blanch Law Firm’s white collar attorney team spent years prosecuting such cases in New York District Attorneys’ Offices, and possess a unique insight into prosecution tactics in such cases. We provide clients with an unmatched legal perspective, and a top-notch track record of successfully defending our clients against mail fraud charges. Mail fraud penalties can include years in prison, severe financial penalties and long probation periods, and require the skills of an experienced white collar attorney.
The Blanch Law Firm’s experience with defending mail fraud and high profile white collar crime is well publicized. News outlets such as the Wall Street Journal, New York Times and FoxNews have covered our many white collar litigations. Our mail fraud and white collar crime defense experience includes:
Our Client was under investigation for overbilling Medicaid an estimated $2.1 million. If they were indicted for Mail Fraud as a result of this investigation they could have faced up to 20 years in jail. Any criminal conviction could have guaranteed that the defendant would never be able to practice medicine again. As a result of the efforts of the attorneys at The Blanch Law Firm, the investigation was closed and the Client was never arrested or indicted.
Our client was accused of enterprise corruption as well as grand larceny in the 1st degree amongst other charges revolving around a massive multi stage fraud where the state of New York incurred losses of over $5 million. Our client was exposed to criminal penalties that could require a sentence that could exceed 25 years in jail. The Blanch Law Firm was able to secure a non-jail disposition that required only a civil penalty and a brief period of probation.
The Blanch Law Firm is comprised of a team of senior attorneys who each possess a unique background in criminal law. Many of our lawyers spent years in New York District Attorneys’ Offices, heading up government investigation teams and prosecuting high profile white collar crimes. Others worked for world renowned Business Litigation Firms. We provide each client with the knowledge, skill and experience necessary to get the best results possible for any white collar case.
If you are under investigation, or are being charged with, mail fraud, Contact the white collar attorney team at The Blanch Law Firm today by calling 212-736-3900. We will sit down and discuss your case with you and devise a defense strategy to bring about the best results possible.