8.121 Mail Fraud-Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. Sec. 1341) is a federal offense that involves using the U.S. Postal Service, or other interstate carriers, to carry out a scheme to defraud or to obtain money or property by false promises. It is one of the most common types of mail fraud and involves making false statements or promises in order to persuade someone to give up money or property. Types of 8.121 Mail Fraud-Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. Sec. 1341) include: • Pyramid schemes • Investment frauds • Sweepstakes fraud • Credit card fraud • Real estate fraud • Mortgage fraud • Insurance fraud • Tax fraud • Identity theft • Online auction fraud • Fake charities
8.121 Mail Fraud-Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. Sec. 1341)
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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.
Yes, stealing mail is a federal crime. Anyone accused of mail theft must understand that the United States Postal Service (USPS) takes mail theft very seriously. Those who commit this offense can face serious penalties.
§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.
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.?
18 U.S.C. § 1341 provides punishment for anyone involved in an attempt to fraud or swindle who places in a post office to mail any material to be delivered by the Postal Service.