Fraud is a general term that involves intentionally deceiving someone to gain something of value, typically money or property, in violation of federal law.  There are many different types of fraud that can be charged in a federal indictment.  The most common types of fraud are:  wire fraud, mail fraud, securities fraud, bank fraud, stock fraud, and healthcare fraud.

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Conspiracy is the most common charge brought in federal court and generally refers to an agreement between two or more individuals to commit an illegal act or to achieve a specific purpose by unlawful means.  Conspiracy is a crime in itself and often requires an overt act in furtherance of the agreement.  For example, to be guilty of wire fraud, two or more people must agree to commit wire fraud.  Whether those individuals actually commit wire fraud or not is irrelevant to the charge of conspiracy to commit wire fraud.

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The Knox Firm has successfully represented countless defendants charged with fraud or conspiracy.  If you are being investigated for fraud or conspiracy, call The Knox Firm for an appointment or consultation.