Man Accused In Multi-Million Dollar Fraud Case Arrested In Florida
According to a report from 8 News Now, a man who has been accused of preparing a multi-state, multi-million dollar insurance fraud scheme was arrested in Florida. William Mize, who was a fugitive, is facing felony federal fraud charges. In this article, our Orlando white collar criminal defense lawyer provides an overview of the allegations and charges raised in this case.
The Allegations: Man Facing Serious Federal Fraud Charges Arrested in Florida
Law enforcement authorities have confirmed that William Mize—a fugitive in a massive federal fraud case—was recently taken into custody and arrested in Florida. Mr. Mize stands accused of orchestrating car accidents in an effort to defraud insurance companies. Notably, Mr. Mize is also accused of being the ring leader of a criminal organization. Fraud allegedly occurs across five states. In total, the insurance fraud in question exceeded $6 million. Mr. Mize and 21 other people were indicted in the federal fraud case in 2018. He has now been apprehended in Florida and is facing mail fraud charges and wire fraud charges.
Many Criminal Fraud Cases are Handled With Federal Charges
Many criminal fraud cases in the United States are often addressed with federal charges due to the nature and scope of the offenses. Fraudulent activities frequently cross state lines, involving interstate commerce or federal government institutions, which automatically categorize them as federal crimes. As occurred in this case, many fraud schemes lead to allegations of federal mail fraud and federal wire fraud. Here is an overview of the two charges:
- Federal Mail Fraud Charges: Mail fraud is a criminal offense involving the use of United States Postal Service (USPS) or a private mail service (such as UPS or FedEx) to carry out fraudulent schemes or deceive others for financial gain.
- Federal Wire Fraud Charges: Somewhat similar to mail fraud, wire fraud is a criminal offense that involves using electronic communications or an interstate communications facility to carry out fraudulent schemes for financial gain.
Mail/Wire Fraud Charges Should Be Defended By a White Collar Lawyer
Wire fraud cases and mail fraud cases are notoriously complex—especially when federal prosecutors get involved. It is essential for people facing mail or wire fraud charges to seek representationfrom an experienced Florida white collar criminal defense lawyer. Your attorney will have the background knowledge and required legal expertise to take on these complex matters. There are no one-size-fits-all solutions in white collar criminal cases. A proactive, detail-driven approach is crucial to effectively defend mail fraud and/or wire fraud charges.
Contact Our Florida White Collar Criminal Defense Attorney Today
At The Baez Law Firm, our Florida white collar criminal defense lawyer has the professional expertise that you can trust. If you or your loved one is facing any type of federal fraud charge, please do not hesitate to contact our criminal defense team today for a confidential case review. With offices in Orlando and Miami, we defend white collar cases throughout all of Florida.
Sources:
8newsnow.com/investigators/fugitive-wanted-for-multimillion-dollar-fraud-scheme-with-ties-to-las-vegas-captured/
