What we found on the web about Mail Fraud
Mail fraud - Wikipedia, the free encyclopedia
Mail fraud is an offence under US federal law, which refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in ...
E-mail fraud - Wikipedia, the free encyclopedia
Fraud has existed perhaps as long or longer than money. Any new sociological change can engender new forms of fraud, or other crime. Almost as soon as e-mail became widely used, it ...
Mail and Wire Fraud Criminal Defense
For skilled legal advocacy from an experienced federal criminal defense lawyer, contact the Houston, Texas law office of Kuniansky & Associates at (713) 622-8333. We represent ...
mail fraud « White Collar Crime News
Dennis Oury, a former Bergen County Democratic Party lawyer and adviser to several municipalities has pleaded guilty to corruption charges two days before his scheduled trial date.
Federal Bureau of Investigation - Common Fraud Schemes
Get e-mail updates when new fraud schemes are posted here. Telemarketing Fraud. When you send money to people you do not know personally or give personal or ...
Mail Fraud legal definition of Mail Fraud. Mail Fraud synonyms by the ...
A crime in which the perpetrator develops a scheme using the mails to defraud another of money or property. This crime specifically requires the intent to defraud, and is a federal ...
What is email fraud, and what should I do about it? - Knowledge Base
Email fraud and hoaxes often occur in chain mail. Never send money or personal information to people on lists via chain mail, or from whom you've received chain mail.
Mail Fraud - Post Office
Please protect yourself from potential Mail Fraud by disposing of all "Junk Mail" or unwanted mail in a safe manner. If you suspect that you are a victim of mail ...
Federal Mail Fraud Charges
This article provides very general cursory information of Federal Mail Fraud Statute, one of the most widely used in white collar criminal prosecutions.
U.S. Postal Inspection Service Mail Fraud Report
Yes. If so, how much? U.S. Postal Inspection Service Mail Fraud Report Complainant Information Your Name USPS ® USE ONLY: Internal Tracking Number Address City State ZIP+4 ...
Mail Fraud — Infoplease.com
Mail Fraud. More and more consumers are receiving misleading or downright fraudulent mail promotions. These promotions take several forms. Some examples are:
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Mail fraud is an offence under US federal law, which refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. Mail fraud is covered by Title 18 of the United States Code, Chapter 63. As in the case of wire fraud, this statute is often used as a basis for a separate federal prosecution of what would otherwise have been only a violation of a state law. "Mail fraud" is a term of art referring to a specific statutory crime in the United States of America. In countries with non-federal legal systems the concept of mail fraud is irrelevant: the activities listed below are likely to be crimes there, but the fact that they are carried out by mail makes no difference to which authority may prosecute or the penalties which may be imposed.

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These recent articles mention Mail Fraud
Former MO History Museum staffer gets prison for postage scam
St. Louis Post-Dispatch
ST. LOUIS – A former mailroom employee of the Missouri History Museum was sentenced to 21 months in federal prison Friday for stealing $182,000 in postage. Christopher Bunting, 51, pleaded guilty to a mail fraud charge in August. Prosecutor...
Boca Raton man pleads guilty in Ponzi scheme
South Florida Business Journal
William Kirschner, 63, pleaded guilty to mail fraud in August . He operated out of his home under the name Brini Trading Group . Kirschner told investors that they would make between 3 percent and 7 percent a month as a return on their inve...
Web site accused of selling worthless diplomas
Detroit Free Press
District Court in Detroit, Googasian attorneys accuse Belford High School of engaging "in a pattern of racketeering activity that included mail fraud, wire fraud and money laundering." One of the plaintiffs, Carrie McCluskey of Flint, said ...
Authorities say con man fleeced retired teachers
Philadelphia Daily News
District Court and pleaded not guilty to mail fraud and other charges. Dressed in an oversize green prison jumpsuit, he sat next to a defendant charged with bank robbery. Sturman was arrested on federal charges in July and has been held wit...
Petters' pal says he lost $26 million, best friend
Minneapolis Star Tribune
White has pleaded guilty to mail fraud and money laundering charges. But he said Petters ran the operation. "There is no question he was in charge," White said. "He was involved in every aspect of everything." When the FBI knocked on his Pe...
Telemarketer admits role in big Internet scam
Denver Post
pleaded guilty Friday to mail fraud and tax-evasion charges. His company, GoInternet, defrauded up to 400,000 small businesses and individuals out of as much as $75 million from 2001 to 2004, prosecutors said. They tricked customers into re...
La. woman gets prison in daycare fraud case
KLFY.com
Gorden pleaded guilty to a mail fraud charge in June. Her 37-month prison sentence was imposed Thursday by U.S. District Judge Dee Drell. Gorden has owned and operated a daycare center in Ferriday since 1990.
Internet Fraud warning
Holmes County Times Advertiser
The victim was reportedly contacted by e-mail stating that the funds had been deposited, but instead an undetermined amount of money was removed from the victim’s bank account. Social security numbers can often be used by criminals to steal...
Former Hanover Corp. execs face fraud charges
Nashville Tennessean
Terry Kretz of Gallatin, Hanover's chief executive officer, and Rober Haley of Lebanon, the chief financial officer, face charges of conspiracy, securities fraud, wire fraud, mail fraud and money laundering. Kretz was charged additionally w...