- CRIMINAL DEFENSE LAWYER DAVID JOFFE REPRESENTS AND DEFENDS CLIENTS IN FEDERAL AND STATE CRIMINAL CASES IN MIAMI, FORT LAUDERDALE, WEST PALM BEACH,
FORT MYERS AND THROUGHOUT FLORIDA. SEE THE FOLLOWING LINKS FOR MORE INFORMATION REGARDING THE VARIOUS TYPES OF CASES THAT WE HANDLE
- FEDERAL CRIMES
- Antitrust Violations
- Asset Forfeiture
- Child Pornography
- Conspiracy cases
- Counterfeiting
- Cyberstalking
- Domestic Violence
- Drug Crime
- Drug Trafficking
- Economic espionage
- Embezzlement
- Environmental Law Violations
- Espionage
- Expunging Records
- Failure to File Cash Transaction Reports (CTR's)
- Federal Criminal Appeals
- Federal Criminal Trials
- Grand Jury Representation
- Healthcare Fraud
- Insider Trading
- International Crimes
- International Extradition
- IRS Violations
- Kickbacks
- Money Laundering
- Mortgage Fraud
- Public Corruption
- RICO Cases
- Security Violations
- Sex Crimes
- Structuring
- Tax Evasion
- Trade Secret Theft
- White Collar Crimes
- FRAUD OFFENSES
- Bank Fraud
- Bankruptcy Fraud
- Business Fraud and Theft
- Computer Fraud
- Credit Card Fraud
- Financial Fraud
- Government Fraud
- Insurance Fraud
- Internet Fraud
- Mail Fraud
- Tax Fraud
- Telemarketing Fraud
- Wire Fraud
- DRUG CRIMES
- Drug Charges
- Drug Importation
- Drug Mule
- Drug Trafficking
- Possession with Intent to Distribute Controlled Substance
- Conspiracy with Intent to Distribute
- INTERNATIONAL CRIMES
- International Criminal Attorney
- Drug Trafficking
- Money Laundering
- Financial Crimes
- Tax Crimes
- Internet Crime
- Espionage
- Economic Espionage
- Interpol Red Notice Removal
- OFAC SDN Sanctions Removal
- MIAMI ATTORNEY DAVID JOFFE HANDLES ALL TYPES OF FEDERAL AND STATE CRIMES.
- FELONY CRIMES
- Bribery
- Cyberstalking
- Domestic Violence
- Embezzlement
- Environmental Law Violations
- Expunging Records
- Public Corruption
- RICO Cases
- Security Violations
- Sex Crimes
- State Felony Appeals
- State Felony Trials
- Trade Secret Theft
- MISDEMEANOR CRIMES
- DRIVING OFFENSES
- OTHER CITIES IN FLORIDA
- Miami Criminal Lawyer
- Fort Lauderdale Criminal Lawyer
- West Palm Beach Criminal Lawyer
- Palm Beach Criminal Lawyer
- Fort Pierce Criminal Lawyer
- Fort Myers Criminal Lawyer
- Criminal Lawyer in Key West
- Naples Criminal Lawyer
- Criminal Lawyer in Ocala
- Criminal Lawyer in Orlando
- Tampa Criminal Lawyer
- Criminal Lawyer in Gainesville
- Criminal Lawyer in Panama City
- Criminal Lawyer in Tallahassee
- Criminal Lawyer in Jacksonville
- OTHER US CITIES
Mail Fraud
Mail fraud is the use of the U.S. Postal Service in any criminal attempt
to gain money or things of value. Whether it is securities fraud, health
care fraud, tax fraud, or any number of offenses, the original crime carries its
own penalties. The use of the Postal Service or other, private or commercial
interstate carrier raises the crime to the level of mail fraud and brings
enhanced punishment, including separate federal prosecution for crimes that
would otherwise be matters of state jurisdiction.
Section 1341 of the U.S. Code states that if anyone involved in a fraud or
swindle causes the Postal Service to be used, that person shall be fined,
imprisoned for not more than 20 years, or both. Violations affecting financial
institutions are punishable by a fine of not more than $1,000,000, imprisonment
for not more than 30 years, or both. Section 1342 provides that use of a
fictitious name or address through the mail is potentially punishable by a fine
and/or up to five years in prison.
Simply attempting or conspiring to commit these crimes is punishable by the same
penalties as those who actually succeed in committing the offenses.
Because mail fraud is relatively easy to prove, it is also a relatively common
additional charge — an additional federal charge that adds complexity to your
case. If you are suspected of a white-collar crime through the U.S. mail, your
best defense is early, capable representation by an experienced attorney who can
act as a firewall between you and investigators, protecting your rights
throughout the case. Consult an experienced criminal defense attorney at Joffe &
Joffe.
Call or contact Joffe Law today at 954.723.0007 for a Confidential Consultation regarding your case.
INSTANT MESSAGE
Joffe Law, PA
Miami Criminal Attorney
MIAMI
305-579-0048
FORT LAUDERDALE
954-723-0007
PALM BEACH
561-659-1991
NAPLES
239-263-6161
TAMPA
813-251-8300
David Joffe
Representative case results include:
Latest Verdict: Trial attorney David Joffe is granted an acquittal for his client who was facing a mandatory life sentence if convicted in a federal drug importation case
As a result of masterful cross examination of six (6) key witnesses at trial, Mr. Joffe’s motion was granted to acquit his client of all charges in a federal drug importation case. The case involved 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor has not granted such a request in more than twenty (20) years of service on the bench. Mr. Joffe received positive written comments from more than twenty (20) peer attorneys.
David J. Joffe obtains not guilty jury verdict in federal drug case in forty (40) minutes after one (1) day trial. Client acquitted of 10 year mandatory jail sentence.
Defendant was convicted of two counts. The law firm again represented defendant on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and defendant was remanded for re-sentencing before the District Court. The Court sentenced defendant to non-reporting probation.
State Attorney dismissed marijuana possession case after reading one motion detailing improper search and seizure.
Male Charged with Mortgage Fraud Gets No Prison Time
Miami: 29 defendants charged in drug importation and credit card scheme and only ONE goes free! His attorney was David J Joffe!
20 year old female Gets Reduced Sentence for Drug Charge
Charges Dismissed on Battery of a Law Enforcement Officer
Ex-banker not charged with theft of goods through interstate commerce
Florida criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine
