South Carolina Mail Fraud is a form of white-collar crime in which an individual or group of individuals use the United States Postal Service to commit fraud. This type of fraud takes place when a perpetrator sends false or misleading mailings to unsuspecting victims in order to illegally acquire their money, property, or other valuables. Common types of South Carolina Mail Fraud include credit card fraud, identity theft, investment scams, and Ponzi schemes. The perpetrator may also use the mail to further other types of criminal activity, such as drug distribution or counterfeiting. South Carolina Mail Fraud can carry serious penalties, including fines, restitution, and jail time.
South Carolina MAIL FRAUD
State:
South Carolina
Control #:
SC-FEDDC-JURY-18-1341-CR
Format:
Word
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Description
Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/
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FAQ
To report fraud, waste, abuse, mismanagement, or misconduct within or involving a state agency, call the State Inspector General at 1-855-723-7283 (1-855-SC-Fraud), or visit the State Inspector General's website to file a complaint online.
Penal Code 532 PC prohibits theft by false pretenses ? which is defined as defrauding someone of money or property by way of false promises or representations. The offense may be prosecuted as a misdemeanor or a felony and carries a penalty of up to 3 years in jail or prison.
As laid out in South Carolina General Code Section 16-13-240, it is a crime to obtain a signature, money, or property from someone under false pretenses or misrepresentation of a fact with ?intent to cheat and defraud a person of that property.? Simply put, if you obtain money, property, or the title to property from
The crime of False Pretenses requires: a false representation. of a material fact (past or present) with the intent to defraud. that causes the victim to pass possession and title of his or her property.
Some examples of mail fraud include Ponzi or pyramid schemes, mail that looks as if it was government issued, and propaganda regarding lotteries or sweepstakes.
False pretenses involves an intent to obtain property or money by means of fraud or misrepresentation. For example: False pretenses occur in situations when a salesperson/contractor promises to provide specified goods or services, receives payment, but intentionally fails to deliver on the promise.
(A)(1) It is unlawful for a person to wilfully give false, misleading, or incomplete testimony under oath in any court of record, judicial, administrative, or regulatory proceeding in this State.
Because of its broad application, mail fraud is one of the most commonly pursued federal criminal charges. Generally defined, mail fraud occurs when someone uses the mail system in an attempt to perpetrate a fraudulent scheme.