18 U.S.C. Sec. Sec. 1341 & 1343, also known as the Mail/Wire/Carrier Fraud statutes, are United States federal laws that prohibit the use of the U.S. Postal Service, wire communication, or any other interstate carrier to execute a scheme to defraud or to obtain money or property by means of false or fraudulent pretenses, representations, or promises. The elements of a Mail/Wire/Carrier Fraud crime are as follows: 1) A scheme or artifice to defraud or to obtain money or property by means of false or fraudulent pretenses, representations, or promises; 2) Use of the U.S. Postal Service, wire communication, or any other interstate carrier; 3) The intent to defraud; 4) Knowledge of the falsity of the representations; and 5) The use of the interstate carrier in furtherance of the fraudulent scheme.
18 U.S.C. Sec.Sec. 1341 & 1343 MAIL/WIRE/CARRIER FRAUD - ELEMENTS
Description
How to fill out 18 U.S.C. Sec.Sec. 1341 & 1343 MAIL/WIRE/CARRIER FRAUD - ELEMENTS?
How much time and resources do you often spend on drafting official documentation? There’s a better opportunity to get such forms than hiring legal specialists or wasting hours browsing the web for a proper template. US Legal Forms is the leading online library that provides professionally designed and verified state-specific legal documents for any purpose, such as the 18 U.S.C. Sec.Sec. 1341 & 1343 MAIL/WIRE/CARRIER FRAUD - ELEMENTS.
To get and complete a suitable 18 U.S.C. Sec.Sec. 1341 & 1343 MAIL/WIRE/CARRIER FRAUD - ELEMENTS template, adhere to these easy steps:
- Examine the form content to make sure it complies with your state laws. To do so, read the form description or use the Preview option.
- If your legal template doesn’t meet your needs, find a different one using the search bar at the top of the page.
- If you are already registered with our service, log in and download the 18 U.S.C. Sec.Sec. 1341 & 1343 MAIL/WIRE/CARRIER FRAUD - ELEMENTS. If not, proceed to the next steps.
- Click Buy now once you find the correct blank. Choose the subscription plan that suits you best to access our library’s full service.
- Create an account and pay for your subscription. You can make a transaction with your credit card or via PayPal - our service is totally secure for that.
- Download your 18 U.S.C. Sec.Sec. 1341 & 1343 MAIL/WIRE/CARRIER FRAUD - ELEMENTS on your device and fill it out on a printed-out hard copy or electronically.
Another advantage of our service is that you can access previously purchased documents that you securely store in your profile in the My Forms tab. Obtain them anytime and re-complete your paperwork as often as you need.
Save time and effort preparing formal paperwork with US Legal Forms, one of the most trustworthy web services. Join us now!
Form popularity
FAQ
18 U.S.C. 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.
§ 1343, a defendant must have intentionally and voluntarily used a communication device that sends information over state lines as part of a scheme to defraud another out of money or other valuables. It can involve the use of a landline telephone, cell phone, computer, tablet, or another electronic device. U.S.C.
It states says a person will be imprisoned for up to 20 years. In addition, any violation that impacts a financial institution can lead to a prison sentence of up to 30 years and a fine up to $1 million dollars. or both jail and a fine.
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.
§1346. Definition of "scheme or artifice to defraud" For the purposes of this chapter, the term "scheme or artifice to defraud" includes a scheme or artifice to deprive another of the intangible right of honest services.