Mail Order Fraud

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:

Mail Fraud

Mail Fraud
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:

Mail Fraud

Mail Fraud
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:

Mail Fraud

Mail Fraud
Author: United States. Bureau of the Chief Postal Inspector
Publisher:
Total Pages: 24
Release: 1967
Genre: Mail fraud
ISBN:

Mail Fraud Laws

Mail Fraud Laws
Author: United States. Postal Inspection Service
Publisher:
Total Pages: 24
Release: 1969
Genre: Fraud
ISBN:

Mail Fraud/false Representation

Mail Fraud/false Representation
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:

Mail and Wire Fraud

Mail and Wire Fraud
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.

Fraudulent Mail Matter

Fraudulent Mail Matter
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.