Author: United States. Bureau of the Chief Postal InspectorPublisher:
ISBN:
Category : Mail fraud
Languages : en
Pages : 24
Book Description
Mail Fraud
Author: United States. Bureau of the Chief Postal InspectorPublisher:
ISBN:
Category : Mail fraud
Languages : en
Pages : 24
Book Description
Mail Fraud
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and ServicesPublisher:
ISBN:
Category : Political Science
Languages : en
Pages : 306
Book Description
Mail Fraud
Author: Robert L. SteedPublisher: Mercer University Press
ISBN: 9780929264455
Category : Humor
Languages : en
Pages : 236
Book Description
For those who have wondered why Bob Steed's contributions to journalism have never moved beyond his semi-regular columns for the Atlanta Journal and Constitution, wonder no more. He can't write columns any more often than he does because he's too busy writing letters, and this collection proves that they're every bit as funny as his columns.
Phony Invoice Mail Fraud
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and ModernizationPublisher:
ISBN:
Category : Fraud
Languages : en
Pages : 70
Book Description
UNDERSTANDING MAIL FRAUD AND WIRE FRAUD
Author: Dennis BoylePublisher: Page Publishing Inc
ISBN: 1662486235
Category : Law
Languages : en
Pages : 157
Book Description
Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a day goes by without a mail fraud or wire fraud case appearing in the newspaper or on television news. The headlines are sensational: "Businessman Defrauds Clients of Millions of Dollars" or "Local Church Members Defrauded of Millions," but what exactly are mail fraud and wire fraud?This book examines these two related statutes to help laymen understand what these statutes are and, just as importantly, what they are not. It goes behind the headlines to examine the arcane language of the laws and uses hypothetical real-world examples to make the statutes understandable to everyone. It explains concepts like "a scheme or artifice to defraud" or "an intent to defraud" so that the reader can truly understand what the media is reporting.These two statutes also present traps for the unwary. Not every business deal that fails to work out is a fraud. Not every inaccurate statement made in a business setting is a "fraud." There are innocent mistakes. Understanding the difference between a crime and a bad idea is important to understand when the statutes should be applied and when they should not. Chapter after chapter, this book shines a light on these important distinctions.The information provided in this book does not, and is not intended to, constitute legal advice; instead, all information, content, and materials are provided for general informational purposes only. Readers of this publication should contact their attorney to obtain advice with respect to any particular legal matter and should refrain from acting on the basis of information contained in this publication without first seeking legal advice from counsel in the relevant jurisdiction. Only an attorney can determine whether the information contained herein is applicable to any particular individual's situation.
E.F. Hutton Mail and Wire Fraud Case
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on CrimePublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 1238
Book Description
Fraud: the United States Postal Inspection Service and Some of the Fools and Knaves it Has Known
Author: Ely Jacques KahnPublisher:
ISBN:
Category : Law
Languages : en
Pages : 344
Book Description
Fraudulent Mail Matter
Author: United States. Congress. Senate. Committee on Post Office and Civil Service. Subcommittee on Postal AffairsPublisher:
ISBN:
Category : Fraud
Languages : en
Pages : 52
Book Description
Considers S. 274, to eliminate the need to prove intent to commit fraud when prosecuting cases of mail fraud.
Mail Fraud/false Representation
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and ModernizationPublisher:
ISBN:
Category : Mail fraud
Languages : en
Pages : 304
Book Description
Mail and Wire Fraud
Author: Charles DoylePublisher: Createspace Independent Publishing Platform
ISBN: 9781508722991
Category : Postal service
Languages : en
Pages : 0
Book Description
It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme, 18 U.S.C. 1341, 1343. Mail or wire fraud includes schemes to defraud another of honest services, when the scheme involves bribery or a kick back, 18 U.S.C. 1346; Skilling v. United States, 561 U.S. 358 (2010). In order to convict, the government must prove beyond a reasonable doubt that the defendant (1) used either mail or wire communications in the foreseeable furtherance, (2) of a scheme to defraud, (3) involving a material deception, (4) with the intent to deprive another of, (5) either property or honest services.