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(1) A person is guilty of possession of stolen mail matter when he knowingly or having reason to believe that it has been the subject of theft in violation of KRS 514.140: (a) Possesses; (b) Buys; (c) Receives; (d) Conceals; (e) Deals in; or (f) Sells; any mail matter (as defined in KRS 514.140). 514.150 Possession of stolen mail matter. ky.gov ? law ? statutes ? statute ky.gov ? law ? statutes ? statute
Report suspected mail losses to Postal Inspectors by calling 877-876-2455 or at .uspis.gov. Keep Registered Mail separate from other mail.
Mail thieves target homes where the mailboxes are outside and accessible to all. They use residents' mail to gain access to their personal information and commit different types of fraud (see identity theft).
The Texas Pattern Jury Charges series is widely accepted by attorneys and judges as the most authoritative guide for drafting questions, instructions, and definitions in a broad variety of cases. Texas Pattern Jury Charges Committees - State Bar of Texas texasbar.com ? Template ? HTMLDisplay.cfm texasbar.com ? Template ? HTMLDisplay.cfm
Use of deception, threat, or other means to avoid payment for the services which the person knows are available only for charge or compensation; or (c) Having control over or unauthorized access to the use of the services of others to which the person is not entitled, the person intentionally diverts the services to ...
If the value of the property or bad payment is less than $500, it will be a Class A misdemeanor. If the value falls between $500 and $10,000, it will be charged as a Class D felony. If the value of the property or payment is more than $10,000, it will be charged as a Class C felony.