Menu
Michael V. Cibella, LLC - Litigation Attorney
Criminal Defense Attorney | Civil Litigation
Free Initial Consultation 212-818-1880 Available 24/7

Testimonials

  • Michael saved my life. There is no other way to put it . . . Thank you, Michael, for giving me a new day! Assault in the First Degree in Manhattan, August 2016
  • I have a clean record and I will always have Michael to thank for that. Aggravated DWI with an accident in Brooklyn, February 2016
  • Michael was invaluable in helping me through a difficult time. After being arrested with a DWI and losing my job shortly after, I was at my wit's end. DWI with an Accident and Leaving the Scene, January 2016
  • Because of you, I'm driving my kids to school! Thank you!! DWI & DMV Refusal Hearing, August 2015
  • Mike Cibella did an excellent job! . . . When something wasn’t right the day the charge was to be dismissed, Mike hunted down the DA to make it right and end the case with a dismissal. We are grateful to have engaged him. Criminal Mischief, July 2015
  • Michael, I am grateful for your help with the DA and can't thank you enough for what you did for our son. You gave him a second chance . . . Grand Larceny, May 2015
  • Michael could not have done more for me in immediately being available and putting me at ease . . . had a bull-dog-like tenacity that never stopped fighting for my case and had a great court presentation. DWI, March 2015
  • I know a dodged a bullet and it's all thanks to Michael's judgment, experience and hard work! Insurance Fraud, September 2014
  • ... Again, I'm forever grateful. I wish there were better words. THANK YOU! Fraud Investigation, July 2014
  • Thank you for all your hard work and for making this crazy process a little easier to handle. I'm very fortunate to have had you on my side. DWI, February 2014
  • Thank you very much for all that you've done. You made this difficult process very easy for me and I'm doing much better thanks to your help. DWI, December 2013
  • Thank you for saving my career! Investment Bank Trader, Larceny case, July 2011.
more
Michael V. Cibella Michael V. Cibella
Practice Areas

Related Topics

  • Pages

    • Mail & Wire Fraud

    Serious white collar criminal charges can stem from a seemingly friendly conversation with a federal agent. An experienced white collar criminal defense attorney can protect your rights if you are being questioned about committing an illegal activity.

    At the Law Offices of Michael V. Cibella, LLC, we have more than 15 years of experience representing individuals in Manhattan, Midtown, Brooklyn and throughout New York charged with mail and wire fraud.

    Mail Fraud Vs. Wire Fraud

    Mail fraud is when an individual uses the U.S. mail system to exchange information related to an illegal activity. Wire fraud is when the Internet, cellular network or phone lines were used in the process of committing an illegal activity.

    Do not talk to federal agents or the police. Even though you are not under oath, you can still be charged with a crime for lying to federal agents. Keep yourself protected by having a lawyer present before you speak to federal agents.

    White Collar Offenses Tied To Mail Or Wire Fraud

    Many individuals face other criminal charges in addition to the mail or wire fraud charges. Financial fraud and other white collar crimes often include mail or wire fraud charges. It is very important to understand your rights if you are being investigated by federal agents.

    You may face mail or wire fraud charges in addition to a variety of other offenses, including the following white collar crimes:

    • Fraud, including tax fraud, securities fraud, mortgage fraud, Medicare fraud and insurance fraud
    • Embezzlement or money laundering
    • Racketeering

    Agents will use varying tactics to obtain evidence to build a case against you. Evidence can include phone records and anything sent through email, fax or the mail.

    Michael V. Cibella was a former senior prosecutor who knows how federal agents and prosecutors will handle your case. Our experience and knowledge of this complex criminal issue allows us to develop a clear and creative defense strategy to find a positive resolution.

    Contact Us

    You deserve the best defense representation. We will guide you every step of the way and make sure your rights are protected. Contact us online or call us at 212-818-1880 to schedule a free initial consultation.