Kansas Jury Instruction - Mail Fraud - Depriving Another Of Intangible Right Of Honest Services
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Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders.
Hear this out loud PauseThe statutory structure enables prosecutors to obtain multiple count indictments of mail fraud, bringing penalties of $1,000 or 5 years in jail upon conviction. However, the penalties for two or more counts of mail fraud involving racketeering can involve a 20-year prison sentence or a fine of $25,000.
Penalties You Could Face If Convicted of Mail or Wire Fraud Prison sentence of up to 20 years. Fines up to $250,000.
Hear this out loud PauseUnited States, 2010) Thus, honest services fraud involves three entities: Someone offering a bribe or kickback; Someone accepting the bribe or kickback; and. A victim?someone deprived of the intangible right of honest services due to the bribe or kickback.
Wire fraud is a federal crime, and a conviction is very serious. You could spend up to 20 years in federal prison and owe $250,000 if you're found guilty of wire fraud. The penalty is even steeper for crimes against financial institutions: You could be imprisoned for 30 years and owe as much as $1 million in fines.
This can include sending false information in order to obtain money or property, or sending threats to harm another person. Wire fraud is punishable by up to 20 years in prison, and can result in a fine of up to $250,000.
Hear this out loud Pause§ 1341 are (1) the existence of a scheme to defraud; (2) the participation by the defendant in the particular scheme charged with the specific intent to defraud; and (3) the use of the United States mails in furtherance of the fraudulent scheme.
Hear this out loud PauseThe key difference between mail fraud and wire fraud is the type of communication that is used to further the fraudulent scheme. Mail fraud uses the U.S. Postal Service or any private or commercial interstate carrier, while wire fraud uses electronic communications.