US Legal Forms
Maine 4.18.1343 Wire Fraud...

Wire Fraud Statute

Name: Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.57 (402 reviews)

Category:

Maine Federal - Jury Instructions - District Court - Criminal

State:

Maine

Control #:

ME-FEDDC-JURY-4-18-1343

Format:

Instant download

This website is not affiliated with any governmental entity

Public form

Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of Maine. All converted to Word format. Please see the official site for addional information. http://www.med.uscourts.gov/pattern-jury-instructions Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343, is a federal statute prohibiting the use of wire communications (telephone, fax, email, or other forms of electronic communication) to defraud individuals or organizations of money or property. This crime is punishable by up to 20 years in prison, a fine of up to $250,000, or both. The types of Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343, include: fraud through the use of interstate or foreign communication systems, fraud related to foreign financial transactions, fraud related to investments and securities, fraud related to identity theft, and fraud related to computer-related activities.

Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343, is a federal statute prohibiting the use of wire communications (telephone, fax, email, or other forms of electronic communication) to defraud individuals or organizations of money or property. This crime is punishable by up to 20 years in prison, a fine of up to $250,000, or both. The types of Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343, include: fraud through the use of interstate or foreign communication systems, fraud related to foreign financial transactions, fraud related to investments and securities, fraud related to identity theft, and fraud related to computer-related activities.

View Petition for Physical Examination for Workers' Compensation

View this form

View Notice Stopping Temporary Compensation for Workers' Compensation

View this form

View Utilization Review Request

View this form

View Petition for Review or Utilization Review Determination for Workers' Compensation for Workers' Compensation

View this form

View Employee Report of Wages and Physical Condition for Workers' Compensation

View this form

How to fill out Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343?

Dealing with legal paperwork requires attention, accuracy, and using properly-drafted blanks. US Legal Forms has been helping people nationwide do just that for 25 years, so when you pick your Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343 template from our library, you can be sure it complies with federal and state laws.

Working with our service is simple and quick. To obtain the necessary paperwork, all you’ll need is an account with a valid subscription. Here’s a brief guideline for you to find your Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343 within minutes:

Make sure to attentively check the form content and its correspondence with general and legal requirements by previewing it or reading its description.
Search for an alternative formal blank if the previously opened one doesn’t match your situation or state regulations (the tab for that is on the top page corner).
Log in to your account and save the Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343 in the format you need. If it’s your first time with our service, click Buy now to proceed.
Register for an account, select your subscription plan, and pay with your credit card or PayPal account.
Choose in what format you want to obtain your form and click Download. Print the blank or add it to a professional PDF editor to submit it paper-free.

All documents are created for multi-usage, like the Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343 you see on this page. If you need them in the future, you can fill them out without re-payment - just open the My Forms tab in your profile and complete your document any time you need it. Try US Legal Forms and accomplish your business and personal paperwork rapidly and in full legal compliance!

Form Rating

4.57

Satisfied(402)

Form popularity

FAQ

§ 1343 criminalizes the devising of (or the intent to devise) any scheme to defraud or to acquire money or property under false pretenses, by use of some form of electronic communication (wire, radio, television, internet, or even instant messages and text messages) in interstate or foreign commerce.

Wire fraud occurs when someone uses wire, radio, or television communications to defraud others. 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.

18 U.S.C. § 1349, entitled Attempt and Conspiracy, allows the government to prosecute cases where federal fraud was attempted but ultimately unsuccessful.

1343?Elements of Wire Fraud. The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme. United States v.

L. 101?73 inserted at end ?If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 20 years, or both.?

The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme.

"There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose of executing, or attempting to execute, the scheme (or specified fraudulent acts)." Schmuck v.

More info

941. Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 63 - MAIL FRAUD AND OTHER FRAUD OFFENSES Sec.Pub. L. 91–375, set out as an Effective Date note preced- ing section 101 of Title 39, Postal Service. §§ 1343 and 1349. 4.18.1343.

Wire Fraud Statute

Description

Related forms

How to fill out Maine 4.18.1343 Wire Fraud, 18 U.S.C. Sec. 1343?

Show more info

Form Rating

Form popularity

FAQ

What is Section 1343 of Title 18 of the United States Code?

What qualifies for wire fraud?

What is 18 U.S.C. 1349 conspiracy to commit wire fraud?

What is wire fraud under 18 U.S.C. 1343?

What is the penalty for 18 USC 1341?

What is 18 USC Section 1343 wire fraud?

What is 18 us code 1341 frauds and swindles?

What is 18 USC mail and wire fraud?

More info

Trusted and secure by over 3 million people of the world’s leading companies