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    Mail and wire fraud - Wikipedia

    Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal … See more

    Mail fraud was first defined in the United States in 1872.
    18 U.S.C. § 1341 provides:
    Whoever, having devised or intending to devise any scheme … See more

    18 U.S.C. § 1346 provides:
    For the purposes of this chapter, the term "scheme or artifice to defraud" includes a scheme or artifice to … See more

    In McNally v. United States (1987), the Supreme Court held that 18 U.S.C. §§ 1341 and 1343 did not reach honest services fraud. Congress responded by passing 18 U.S.C. § 1346. In Skilling v. United States (2010), the Court construed § 1346 to apply … See more

    The scope of 18 U.S.C. §1341 and 18 U.S.C. §1343 is broad. These statutes have been held by the Supreme Court to encompass "everything designed to defraud by representations as to the past or present, or suggestions and promises as to the future." … See more

    Wire fraud was first defined in the United States in 1952.
    18 U.S.C. § 1343 provides:
    Whoever, having devised or intending to devise any scheme … See more

    There are three elements to mail and wire fraud:
    1. A mail or wire communication
    2. a scheme and intent to defraud someone
    3. a material deception See more

    There are many types of mail fraud schemes, including employment fraud, financial fraud, fraud against older Americans, … See more

     
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  3. 941. 18 U.S.C. 1343—Elements of Wire Fraud

  4. 940. 18 U.S.C. Section 1341—Elements of Mail Fraud

  5. What Is Wire Fraud? Definition, Elements and Punishments - Forbes

  6. Federal Wire Fraud vs. Mail Fraud: Key Differences …

    Oct 3, 2024 · What distinguishes wire fraud from mail fraud? Wire fraud involves the use of electronic communications, such as the internet or telephone, to execute a fraudulent scheme, whereas mail fraud involves the use of postal …

  7. 18 U.S. Code Chapter 63 - MAIL FRAUD AND OTHER FRAUD …

  8. What’s the Difference Between Mail Fraud and Wire …

    The mail fraud statute is a product of Congress’s power to establish post offices and post roads under the Postal Clause. The wire fraud statute, on the other hand, is an exercise of Congress’s authority under the Commerce Clause. …

  9. Mail Fraud - USPS

  10. Wire Fraud Laws: Overview, Definition and Examples

    Apr 28, 2024 · Wire fraud is a federal crime that carries a sentence of up to 20 years’ imprisonment and fines of up to $250,000 for individuals and $500,000 for organizations.

  11. What is Mail Fraud and Wire Fraud? Federal Crimes …

    Aug 2, 2024 · Learn what mail fraud and wire fraud are, their penalties, and common defenses. Discover how Berry Law can help protect your rights. Free Consultation • Available 24/7

  12. Mail Fraud - United States Postal Inspection Service

  13. Recognizing and avoiding mail and wire fraud schemes

  14. Criminal Division | Report Fraud - United States Department of …

  15. In Two Rulings, Supreme Court Limits Use of Mail and Wire …

  16. Report – United States Postal Inspection Service

  17. Wire Fraud: Definition, Examples, Comparison - Business Insider

  18. 18 U.S. Code § 1343 - Fraud by wire, radio, or television

  19. Establishing Wire Fraud Through Grant Misreporting: Insights