Mail Order Fraud
Author | : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations |
Publisher | : |
Total Pages | : 32 |
Release | : 1980 |
Genre | : Fraud |
ISBN | : |
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Author | : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations |
Publisher | : |
Total Pages | : 32 |
Release | : 1980 |
Genre | : Fraud |
ISBN | : |
Author | : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services |
Publisher | : |
Total Pages | : 306 |
Release | : 1994 |
Genre | : Political Science |
ISBN | : |
Author | : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations |
Publisher | : |
Total Pages | : 76 |
Release | : 1986 |
Genre | : Mail fraud |
ISBN | : |
Author | : United States. Bureau of the Chief Postal Inspector |
Publisher | : |
Total Pages | : 24 |
Release | : 1967 |
Genre | : Mail fraud |
ISBN | : |
Author | : United States. Postal Inspection Service |
Publisher | : |
Total Pages | : 24 |
Release | : 1969 |
Genre | : Fraud |
ISBN | : |
Author | : United States Postal Service |
Publisher | : |
Total Pages | : 40 |
Release | : 1971 |
Genre | : Fraud |
ISBN | : |
Author | : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and Modernization |
Publisher | : |
Total Pages | : 316 |
Release | : 1982 |
Genre | : Mail fraud |
ISBN | : |
Author | : Charles Doyle |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 0 |
Release | : 2015-06-26 |
Genre | : Postal service |
ISBN | : 9781508722991 |
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.
Author | : United States. Congress. Senate. Committee on Post Office and Civil Service. Subcommittee on Postal Affairs |
Publisher | : |
Total Pages | : 52 |
Release | : 1967 |
Genre | : Fraud |
ISBN | : |
Considers S. 274, to eliminate the need to prove intent to commit fraud when prosecuting cases of mail fraud.
Author | : United States. Post Office Department |
Publisher | : |
Total Pages | : 24 |
Release | : 1969 |
Genre | : |
ISBN | : |