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Description: Memphis, Tennessee criminal law lawyer represented Defendant charged with wire fraud in violation of 18 U.S.C. §1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

Outcome: Defendant sentenced to 48 MONTHS as to each of counts 1, 5, 34, and 35 to be served concurrently with each other and concurrently with count 36. 36 MONTHS as to count 36 to be served concurrently with counts 1, 5, 34 and 35 for a total term of imprisonment of 48 Months. 3 YEARS Supervised Release as to each of counts 1, 5, 34 and 35 to be supervised concurrently with each other and concurrently with count 36. 1 YEAR Supervised Release as to count 36 to be supervised concurrently with counts 1, 5, 34 and 35 for a total term of Supervision of 3 YEARS. Standard/Mandatory conditions of supervised release. Additional conditions: MRT; mental health counseling and treatment; full financial disclosure; defendant shall not open any lines of credit without approval from the Probation officer; third party risk notification; defendant prohibited from owning or operating a tax preparation business or engaging in tax preparation related services; and DNA collection. Special assessment: $500.00. Restitution in the amount of $38,756.00. Fine in the amount of $20,000.00

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