If you are looking for wire and mail fraud, please checkout the links below :
1. Wire Fraud and Mail Fraud | Carmichael, Ellis, & Brock PLLC
https://www.carmichaellegal.com/wire-fraud-and-mail-fraud#:~:text=Wire%20and%20mail%20fraud%20generally,some%20form%20of%20interstate%20communication.
2. Mail and wire fraud – Wikipedia
https://en.wikipedia.org/wiki/Mail_and_wire_fraud
Mail fraud and wire fraud are federal crimes in the United States that involve mailing or electronically transmitting something associated with fraud. Jurisdiction is …
3. What’s the Difference Between Mail Fraud and Wire Fraud …
https://www.mololamken.com/knowledge-Whats-the-Difference-Between-Mail-Fraud-and-Wire-Fraud
Both mail and wire fraud require a scheme to defraud the victim of money or property. In other words, the defendant must have deployed a means of deception or …
4. 9-43.000 – Mail Fraud And Wire Fraud | JM | Department of …
https://www.justice.gov/jm/jm-9-43000-mail-fraud-and-wire-fraud
9-43.100 – Prosecution Policy Relating to Mail Fraud and Wire Fraud. Prosecutions of fraud ordinarily should not be undertaken if the scheme …
5. 941. 18 U.S.C. 1343—Elements of Wire Fraud | JM …
https://www.justice.gov/archives/jm/criminal-resource-manual-941-18-usc-1343-elements-wire-fraud
1994) (wire fraud is identical to mail fraud statute except that it speaks of communications transmitted by wire); see also, e.g., United States v.
6. How Is Mail Fraud Proven? What Counts as Mail Fraud …
https://www.criminaldefenselawyer.com/crime-penalties/federal/Federal-mail-fraud.htm
For example, the mail fraud statute is the source of more specific and recent criminal fraud statutes that criminalize bank, wire, and health care fraud.
7. Mail and Wire Fraud – Federation of American Scientists
https://fas.org/sgp/crs/misc/R41930.pdf
The fines, prison sentences, and other consequences that follow conviction for wire and mail fraud companions vary considerably, with fines from …
8. Wire and Mail Fraud Charges and Penalties – Federal …
Wire fraud charges (18 U.S.C. Section 1343) are federal crimes that involve allegations that a person has made false promises or representations to defraud …
9. Mail and Wire Fraud: A Brief Overview of Federal Criminal Law
https://www.everycrsreport.com/reports/R41930.html
The federal mail and wire fraud statutes outlaw schemes to defraud that involve the use of mail or wire communications. Both condemn fraudulent …
10. Wire Fraud Definition – Investopedia
https://www.investopedia.com/terms/w/wirefraud.asp
What Is Wire Fraud? Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a …
11. Federal Mail and Wire Fraud Charges and Penalties …
https://www.greenspunlaw.com/library/basics-of-federal-mail-and-wire-fraud-charges-and-penalties.cfm
Anytime someone uses the U.S. mail in an attempt to engage in fraud with the intent to deprive a person of his property or honest services, he can be charged …
12. 18 U.S. Code Chapter 63 – MAIL FRAUD AND OTHER …
https://www.law.cornell.edu/uscode/text/18/part-I/chapter-63
18 U.S. Code CHAPTER 63— MAIL FRAUD AND OTHER FRAUD OFFENSES … Fraud by wire, radio, or television · § 1344. … Fraud in foreign labor contracting.