federal blackmail lawyer what to do

by Dr. Braeden Douglas 5 min read

What is blackmail under federal law?

A prosecutor must show that the defendant intended to blackmail the victim. If the threat in unreasonably believed or is not backed by any real threat of harm, there is no blackmail under federal law. Contact our law firm to closely review the details of …

How can a lawyer help me with blackmail?

If you know that you are under a federal criminal investigation, or already charged with blackmail or extortion under 18 U.S.C. § 873, call our lawyers for a consultation. We might be able to negotiate with the federal prosecutor on a pre-indictment resolution, negotiate a plea deal after a criminal filing, or we can litigate your case in a federal jury trial.

How can Minc law help victims of blackmail?

Apr 28, 2021 · To deal with blackmail, do not engage with the blackmailer, preserve all evidence, report the crime to law enforcement, and talk to an internet attorney. (216) 373-7706 Minc Law

What are the defenses to a blackmail charge?

Federal criminal lawyers explain blackmail and extortion laws under 18 U.S.C. § 873, which makes it a crime to makes threats, or disclose something that will harm victim. COVID-19 UPDATE! Hire Your Attorney Over The Phone OR Internet

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How does the government handle blackmail?

Most states treat blackmail as a type of extortion or coercion, which involves threats of violence or other harm in order to compel a person to do something. Blackmail is generally classified as a felony, which could result in multi-year prison sentences and large fines.Oct 16, 2021

Is blackmail a federal crime?

Blackmail or extortion under 18 U.S.C. § 873 is a federal offense that carries up to one year one year in federal prison, a fine, or both prion and a fine.

What do you do in case of blackmail?

Here are actionable steps you should take if you are dealing with blackmail:Resist the urge to engage with the blackmailer;Do not try to negotiate or pay the ransom;Preserve all communications and evidence;Enlist support from a trusted person to document the evidence;Adjust your online privacy settings;More items...•Apr 28, 2021

What is an example of federal blackmail?

Federal Extortion Case Example Rather than report his boss to the appropriate regulatory agency, the defendant decides that it would be more profitable to blackmail the boss. He sends an e-mail to the boss demanding $1,000,000 in exchange for his silence about the boss' own criminal activity.

What are the 3 types of blackmail?

Though blackmail can happen in a range of very different circumstances, in most cases it can be classified into three broad types: extortion, coercion, and commercial pressure. Extortion usually involves some sort of monetary transaction in exchange for keeping certain information private.Mar 18, 2022

How do you prove blackmail?

To prove blackmail it must be shown the defendant did the following things:made a demand;with menaces;that the demand was unwarranted; and.that the defendant has a view to make a gain for himself or another or have intent to cause a loss to another.

How do I report blackmail online?

If you receive unsolicited e-mail offers or spam, you can forward the messages to the Federal Trade Commission at spam@uce.gov. For the the latest e-scams and warnings, visit the FBI's Internet Crime Complaint Center.

What to do if you're being Sextorted?

Do not be afraid to talk to an adult and to call the FBI. Help us find these criminals and stop them from damaging young lives. If you believe you're a victim of sextortion, or know someone else who is, call your local FBI office or toll-free at 1-800-CALL-FBI.

What to do when you are being extorted?

Go to your local police station. Since extortion typically involves threats of future violence rather than immediate violence, you should file your report in person at the police station rather than calling 911.

Who investigates blackmail?

The Federal Bureau of Investigation (FBI) receives complaints on these issues: Computer intrusions (hacking) Online extortion.

Are most blackmailers bluffing?

Every situation is different. Some blackmailers may be bluffing or may fade away after being refused payment or blocked, while others may aim for real damage. Regardless, it's not your fault. You may feel helpless, but you can take action.

What is the law for blackmail?

Blackmailing amounts to Criminal intimidation, which is well defined in the Indian Penal Code section 503 as :- Whoever threatens another with any injury to his person, reputation or property, or to the person or reputation of any one in whom that person is interested, with intent to cause alarm to that person, or to ...

What is the federal crime of blackmail?

Federal Crime of Blackmail and Extortion – 18 U.S.C. § 873. Generally, the federal crime of “blackmail” has become more commonly known as “extortion.”. The crime of extortion is making threats to do something, or disclose something, that will in some way harm the victim of the threat. Typically, the threat of potential harm is done in an effort ...

How long is a blackmail sentence?

Blackmail or extortion under 18 U.S.C. § 873 is a federal offense that carries up to one year one year in federal prison, a fine, or both prion and a fine. However, it should be noted the actual sentence will always vary depending on the specific details and factors listed under the United States Sentencing Guidelines, ...

What is the criminal conduct of demanding money from another person in exchange for not reporting something?

In other words, blackmail and extortion is the criminal conduct of demanding money from another person in exchange for not reporting something – or to keep something secret – such as potentially embarrassing information about the person. 18 U.S.C. § 873 describes a specific subset of blackmail or extortion that is a federal offense.

Why did the defendant violate 18 U.S.C. 873?

In this scenario, the defendant violated 18 U.S.C. § 873 because they attempted to extort $50,000 from the victim, even if they never received the money. Let’s take the same scenario and imagine the employee not interested in receiving money from his supervisor. Rather than demanding $50,000, they make threats to expose ...

Does California have blackmail laws?

It should be noted that while state laws, including California for example, prohibits a larger variety of blackmail or extortion activity, the federal law under 18 U.S.C. § 873 only applies to threats to expose, or a consideration for not exposing.

Does an employee report to federal agents?

So, the employee actually makes a report to federal agents. In this scenario, even though the employee did makes threats to expose violations of federal law, there was no blackmail or extortion crime due to the facts there was no connection to a demand for money, or anything of value. This last scenario illustrates that not all threats ...

How to deal with a blackmailer?

Resist the urge to engage with the blackmailer; Do not try to negotiate or pay the ransom; Preserve all communications and evidence; Enlist support from a trusted person to document the evidence; Adjust your online privacy settings; Set up online alerts; Report the crime to law enforcement;

What happens if someone blackmails you?

If someone blackmails you, they are breaking the law whether or not you comply with their demands. While state laws vary, 18 U.S.C. § 873 makes blackmail a federal offense punishable by fine or up to one year of imprisonment.

How long is aggravated blackmail in Wyoming?

Wyoming recognizes the crimes of blackmail, but also recognizes aggravated blackmail as a greater offense, punishable by a minimum of 5 years in prison, although the maximum sentence can be as much as 25 years in prison.

What is blackmail?

As a criminal offense, blackmail is the crime of threatening to reveal damaging information about a person unless payment or some other benefit is received. In some cases, the perpetrator seeks favors other than money, such as sexual favors or other benefits to gain power over their victim.

Why are celebrities victims of extortion?

Because perpetrators often target those with a reputation to uphold and an ability to pay, celebrities are frequent victims of extortion. Here are just a few examples of the rich and famous facing blackmail:

What does the defendant have to do to convince the victim to give up property?

The defendant must use or attempt to use the victim’s reasonable fear of physical injury or economic harm to convince them to give up property, The defendant’s conduct must actually or potentially obstruct, delay, or affect interstate or foreign commerce.

Is blackmail a civil or criminal offense?

Since blackmail can be both a criminal and civil offense, you have several legal options at your disposal. An attorney can help you figure out which options are in your best interest, given your situation. They can also serve as a confidant and trusted source of advice as you deal with the stress of blackmail.

Federal Extortion Case Example

Imagine the victim is a high-powered executive at a financial firm. The defendant, his subordinate, learns that the boss has been engaging in unlawful financial practices such as insider trading which are crimes under United States law.

Federal Laws on Extortion and Threats

Further, while state law, including in California, may prohibit a wider variety of blackmail or extortion related activity, it should be noted that 18 U.S.C. § 873 only covers:

Federal Criminal Defense Lawyer

Federal criminal investigations are complex and require the involvement of an experienced federal criminal defense attorney in order to maximize the chances of a successful outcome.

How is Federal Blackmail punished?

Blackmail or extortion under 18 U.S.C. § 873 is a federal offense that carries up to one year one year in federal prison, a fine, or both.

How could this charge impact my life?

In addition to criminal penalties, a federal blackmail conviction can also impact other parts of your life. But many of these may be of primary importance in the lives of some defendants. Depending upon the nature of the conviction, these consequences could include detrimental impacts to a person’s:

Do I need an attorney?

Yes. A federal conviction can result not only in incarceration, but could also have significant consequences for other facets of your life. If you are convicted of it, the charge will remain on your record and will show up on background checks.

What is the purpose of blackmail?

to reveal sensitive information that is likely to cause financial harm; to accuse a person falsely of a crime; or. to report a person’s involvement in a crime. In order to avoid the threatened action, a blackmail victim must pay money to the blackmailer or perform some other action.

What is blackmail threat?

Blackmail involves a threat to do something that would cause a person to suffer embarrassment or financial loss, unless that person meets certain demands. The threat might include: to reveal private information about a person that is likely to cause them embarrassment; to report a person’s involvement in a crime.

What are the elements commonly associated with blackmail form part of the offense of extortion?

The elements commonly associated with blackmail form part of the offense of extortion, including threats to accuse a person of a crime, expose a person to disgrace or embarrassment, or expose a secret about a person.

Is blackmail a crime in Kansas?

In Kansas, for example, blackmail is a crime against the person, rather than a theft offense. State law defines the offense as a threat to reveal embarrassing or damaging information about a person in order to obtain something of value or coerce someone to act against his or her will.

Is blackmail a form of theft?

Blackmail and extortion are related concepts in criminal law. Extortion is generally considered a form of theft, which involves the threat of physical harm or destruction of property in order to obtain something of value or compel a person to do something.

Is blackmail a felony?

Most states treat blackmail as a type of extortion or coercion, which involves threats of violence or other harm in order to compel a person to do something. Blackmail is generally classified as a felony, which could result in multi-year prison sentences and large fines.

What is blackmail?

Blackmail is a term often thrown around somewhat loosely. Often it is used to mean that someone is making you do something you would prefer not to. That is not technically the definition of blackmail. True blackmail is a serious crime. It can have devastating financial and social consequences, subjecting the victim to intense psychological trauma. ...

What is it called when you do not do something you want to blackmail?

In some states, blackmail must be in writing, and if it is not, it is called “extortion.”

What is the threat of blackmail?

In blackmail the threat might consist of physical injury to the threatened person or to someone loved by that person, or injury to a person's reputation. In some cases the victim is told that an illegal act he or she had previously committed will be exposed if the victim fails to comply with the demand.

What can an attorney do for you?

An attorney can not only help you gain perspective while protecting your confidences, as described above, but he or she can also help guide you through the appropriate process of seeking assistance with your problem. Often, an attorney may be able to suggest solutions which would not have otherwise occurred to you.

Is it bad to be threatened in real life?

In some cases, the threatened harm is not as bad in real life as it may seem in your own mind. Talk to someone you trust to get an outside opinion. This may be an attorney, who is bound by attorney-client privilege not to reveal your secrets, or a religious leader, teacher, or spouse.

Is blackmail a crime?

True blackmail is a serious crime. It can have devastating financial and social consequences, subjecting the victim to intense psychological trauma. That is why it is important to know that if blackmail is happening now, or has happened in the past, there are things you can do about it.

How to stop a scammer from blackmailing you?

1. Do not block the scammer. The person blackmailing you has the victim mentality, hence you can expect inconsistent behavior after blocking one. In point of fact, blocking him will only strengthen the abuser's determination to accomplish his or her goal. 2. Do not panic, try to not get outraged. You should try to accept the fact ...

How long can you go to jail for blackmailing?

Inform her or him that the penalty for blackmail can be a sentence of up to 14 years in prison.

Should I accept being blackmailed?

You should try to accept the fact of being emotionally and mentally blackmailed. In case you feel that what is requested of you is not fair, do not take offense even if it doesn't seem right. If you learn to accept pressure in some moments, the blackmailer will retract.

How to understand blackmail?

Another way to understand blackmail is to view it as a triangular balance of power, among the threatener, the subject, and a third party whose power has been co-opted by the threatener. This makes blackmail not a crime against the recipient of the threat, but against whatever party would have received the blackmailer’s information had the threat not been made. Here, the blackmailer’s acts either violate the blackmailer’s moral or legal duties towards the third party; or the blackmailer is usurping the third party’s power to regulate or discipline the threat, for the personal gain of the blackmailer. Here are some examples of this theory:

Why is blackmail considered a crime?

Some theories make blackmail a crime because it victimizes the person being threatened. Viewing the threatened person as a victim makes blackmail almost like extortion, because victims are people who are on the receiving end of a criminal act (the threat). But on closer examination, this explanation might not hold up.

How does blackmail work?

How States Define Blackmail 1 Blackmail includes a broad range of threats, with many exceptions. Most states take this approach, including threats that demand property or money, as well as coercing the victim or a third party to take a particular action. Exceptions are numerous, such as excusing the person who acts (threatens) only to make the other side correct a wrong, stop misbehaving, or return stolen property. 2 Blackmail includes a broad range of threats, with few exceptions. Here, a very narrow group of threateners are given a pass: they are the ones who act only in order to get restitution for a harm done or to get paid for services rendered (“Repay the money you took or I’ll sue,” or “Pay your bill or I’ll file in small claims court”). 3 Blackmail as threats to gain property only, with few exceptions. Here, the demand is for property, excepting only those who demand restitution for harm done, or payment for services rendered or property given. 4 The outliers. A few states, who define blackmailing threats either broadly or narrowly, provide for no exceptions at all.

What is blackmailing power?

The blackmailer is “ stealing” their power to act on the information, using it to extract payment for silence. But the problem with this theory is that it’s not at all clear or accepted that reporting all crime is legally required, let alone morally necessary. Usurping others’ power to use or receive the information.

What is blackmail threat?

Most states take this approach, including threats that demand property or money, as well as coercing the victim or a third party to take a particular action.

How do states define blackmail?

How States Define Blackmail. Although every state has a blackmail statute, they vary widely in two respects: the range of demands, or threats, that are criminalized; and the exceptions that make the conduct not criminal. Here’s a run-down. Blackmail includes a broad range of threats, with many exceptions.

Is blackmail an exception?

The outliers. A few states, who define blackmailing threats either broadly or narrowly, provide for no exceptions at all. Needless to say, to understand your state’s approach to the crime of blackmail, you’ll need to look closely at the statute and the cases that have interpreted it.

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Federal Extortion Case Example

Federal Laws on Extortion and Threats

  • Further, while state law, including in California, may prohibit a wider variety of blackmail or extortion related activity, it should be noted that 18 U.S.C. § 873 only covers: 1. threats to expose, or consideration for not exposing, violations of federal law. This means that if the employee in our example threatened to expose his boss for a purely...
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S.C. § 873 Blackmail Or Extortion Penalties

  • Blackmail or extortion under Title 18 of the United States Code, Section 873 is a federal crime punishable by: 1. up to one year in federal prison, a fine, or both imprisonment and a fine. The actual sentence received by the defendant will vary depending on the factors contained in the United States Sentencing Guidelines, the equitable factors contained in Title 18 of the United Sta…
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Federal Criminal Defense Lawyer

  • Federal criminal investigations are complex and require the involvement of an experienced federal criminal defense attorney in order to maximize the chances of a successful outcome. If you or a family member is under criminal investigation for, or has already been indicted for, blackmail or extortion under 18 U.S.C. § 873, contact our attorneys for an initial consultation. Depending on t…
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