{"id":16888,"date":"2025-12-20T11:19:29","date_gmt":"2025-12-20T11:19:29","guid":{"rendered":"https:\/\/onlinewebsolutions.store\/haroldweiser\/?page_id=16888"},"modified":"2025-12-27T13:25:56","modified_gmt":"2025-12-27T13:25:56","slug":"federal-frauds","status":"publish","type":"page","link":"https:\/\/onlinewebsolutions.store\/haroldweiser\/criminal-defense-lawyer\/federal-defense\/federal-frauds\/","title":{"rendered":"Federal Frauds"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"16888\" class=\"elementor elementor-16888\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-39804ba1 elementor-hidden-desktop e-flex e-con-boxed e-con e-parent\" data-id=\"39804ba1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40547318 elementor-position-inline-start elementor-mobile-position-inline-start elementor-view-default 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class=\"hfe-breadcrumbs-text\">Home<\/span><\/a><\/li><\/ul><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-271dedd2 e-flex e-con-boxed e-con e-parent\" data-id=\"271dedd2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3934b456 e-con-full e-flex e-con e-child\" data-id=\"3934b456\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-750be57e elementor-widget elementor-widget-heading\" data-id=\"750be57e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Federal Fraud Criminal Defense Lawyer\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d992ff6 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"4d992ff6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>FEDERAL FRAUD: Mail Fraud, Wire Fraud, Access Device Fraud &amp; Computer Fraud<\/strong><\/p><p>In the Federal Court System there are many different types of Fraud with each crime having its own elements that the government must try to prove. Some of these investigations are being done by F.B.I. agents, the U.S. Attorney\u2019s Office or the Secret Service. If you have been contacted by an Agent or a U.S. Attorney do not give discourage as you still have rights, defenses, and options.<\/p><p>In a federal fraud case, the government will need to prove not that you caused damages, but you had the intent to commit fraud with your scheme.\u00a0 This is consistent with our legal system, which takes into account the guilty mind or \u201cmens rea\u201d of an individual accused of a crime.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-42180f5e e-flex e-con-boxed e-con e-parent\" data-id=\"42180f5e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5ab440e4 e-con-full e-flex e-con e-child\" data-id=\"5ab440e4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c84ffb elementor-widget elementor-widget-image\" data-id=\"5c84ffb\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"300\" height=\"184\" src=\"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-content\/uploads\/2025\/12\/Fraud-300x184-1.webp\" class=\"attachment-large size-large wp-image-16891\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-83d0839 e-con-full e-flex e-con e-child\" data-id=\"83d0839\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ca8684b elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"ca8684b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Additionally, the government does not have to show the actual losses that are derived from this scheme, only the intent.<\/p><p>The legal precedent for this was established in the United States v. Pimentel (2004) where the United States District Court for the District of Massachusetts determined that Arthur and Loretta Pimentel misrepresented their payroll and nature of construction performed by their construction firm to pay lower worker\u2019s compensation premiums.\u00a0 They were charged with\u00a0Mail Fraud\u00a0and Conspiracy for this scheme, even though no compensation had been claimed as a result of the fraudulent information provided to the insurer.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-39a6b5a e-flex e-con-boxed e-con e-parent\" data-id=\"39a6b5a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e7f4154 e-con-full e-flex e-con e-child\" data-id=\"e7f4154\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-133b9ba elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"133b9ba\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>If you are under investigation for a fraudulent scheme in Louisiana even it has not been successful or resulted in financial gain, you may still be found guilty of fraud.<\/p><p>When facing these charges in New Orleans, Jefferson Parish, St. Tammany Parish, St. Bernard, or Baton Rouge contact the\u00a0<a href=\"https:\/\/www.haroldweiser.com\/\">Weiser Law Firm<\/a>\u00a0at 504-358-2273 today to set up an immediate consultation.<\/p><p>3801 Canal Street Suite 205 New Orleans Louisiana 70119<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>504-358-2273 For A Free Consultation 504-358-2273 For A Free Consultation Federal Frauds Home Federal Fraud Criminal Defense Lawyer FEDERAL FRAUD: Mail Fraud, Wire Fraud, Access Device Fraud &amp; Computer Fraud In the Federal Court System there are many different types of Fraud with each crime having its own elements that the government must try to [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":16872,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-16888","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages\/16888","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/comments?post=16888"}],"version-history":[{"count":7,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages\/16888\/revisions"}],"predecessor-version":[{"id":16897,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages\/16888\/revisions\/16897"}],"up":[{"embeddable":true,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages\/16872"}],"wp:attachment":[{"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/media?parent=16888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}