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A person commits mail fraud when he engages in a scheme to defraud, with intent to defraud, and uses the mails in furtherance of that scheme. A scheme to defraud means depriving someone of property by deceitful or dishonest means.
Follow and share these tips to protect yourself and others against mail fraud. Don't share financial information. ... Don't be pressured. ... Do your due diligence. ... Consult with a friend. ... Block telemarketing calls. ... Read the fine print.
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any ...
"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.
18 U.S.C. § 1341 prohibits ?Mail Fraud.? As you will see, Mail Fraud does not refer to a specific type of fraudulent scheme. Rather, it is simply the crime of facilitating a fraudulent scheme or conduct by utilizing the U.S. Mail.
An example of honest services fraud would include a mayor, an offender, who accepted a bribe from a building contractor in exchange for awarding the building contractor a city contract over competing contractor bids.