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§ 1341. Frauds and swindles § 1342. Fictitious name or address § 1343. Fraud by wire, radio, or television § 1344. Bank fraud § 1345. Injunctions against fraud § 1346. Definition of “scheme or …

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 …

1 day ago · Mail Fraud and Wire Fraud Higher Penalty Both wire fraud and mail fraud sentences can rise to 30 years and, or, a $1 million fine in the event that the fraud relates to a financial …

Jul 25, 2024 · While both mail fraud and wire fraud are focused on the intent to defraud, the main difference lies in the method of communication used. Mail fraud specifically involves the postal …

Mail fraud using wire transfers, radio, or television communication can bring fines and sentences of up to 20 years. If the fraud affects a financial institution, fines can reach 1 million dollars and …

When navigating the complex world of federal fraud charges, it’s crucial to understand the distinctions between wire fraud and mail fraud. Both crimes involve deceit for financial gain, …

Nov 4, 2024 · Get to know and understand Wire Fraud and Mail Fraud with our detailed guide. Explore real-world examples, ways to avoid and keep yourself safe from such scams.

Feb 27, 2025 · Learn what mail fraud is, common schemes, legal penalties, and how to protect yourself. Explore the differences between mail fraud and wire fraud.

Wire Fraud: Refers to the use of media tools through phone calls, electronic mail, or even the World Wide Web. Mail Fraud: It entails the utilization of post office services in executing …

Mar 31, 2025 · Fraud is a crime where someone attempts to deceive another person or organization for money or goods. Two common types of fraud are wire fraud and mail fraud. …

What Is Mail and Wire Fraud? Mail and wire fraud are essentially treated the same under the law—both require/involve a scheme to intentionally defraud another. Whether one is …

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 someone by using wire …

Jun 21, 2023 · Mail and wire fraud are specific intent offenses. This means that the defendant had to possess the specific intent to deceive or defraud. There must be specific intent to cause …

Apr 3, 2025 · The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes. 18 U.S.C. §§ 1341…

Apr 3, 2025 · The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes. 18 U.S.C. §§ 1341, 1343, and 1344. The Supreme …

Mar 12, 2025 · The tools led our special agents to suspicious transactions and their subsequent investigation revealed the perpetrator and a co-conspirator — his brother. The two pocketed …

Oct 1, 2024 · CPA firms can protect themselves from falling victim to a wire fraud scheme by taking these actions before, during, and after payment processing.

Did you get a message from FinCEN? It could be a scammer! Scammers often pretend to be contacting you on behalf of the U.S. government. They may contact you through phone calls, …

Mar 13, 2025 · The big story of check fraud is not only its vast cost to the country and to individual victims, but

23 hours ago · Netflix’s former vice president of IT operations on Tuesday lost his appeal to undo convictions for wire fraud, mail fraud, and money laundering.

Apr 9, 2025 · The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes. 18 U.S.C. §§ 1341, 1343, and 1344.