8.123 Mail Fraud-Scheme to Defraud-Deprivation of Intangible Right of Honest Services (18 U.S.C. Sec. 1341 and 1346) is a federal offense that involves using the U.S. mail to carry out a fraudulent scheme for the purpose of depriving another person of their intangible right to honest services. This type of crime may include activities such as bribery, kickbacks, and self-dealing by a public official or private contractor. It may also include using the mail to carry out a scheme of deception, such as misrepresentation of material facts or omissions of material facts, to obtain money or property from another person. The types of 8.123 Mail Fraud-Scheme to Defraud-Deprivation of Intangible Right of Honest Services (18 U.S.C. Sec. 1341 and 1346) may include mail fraud, wire fraud, identity theft, and money laundering. All of these activities are prohibited by federal law and carry serious criminal penalties if convicted.
8.123 Mail Fraud-Scheme to Defraud-Deprivation of Intangible Right of Honest Services (18 U.S.C. Sec. 1341 and 1346).
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FAQ
The term ?scheme to defraud? is defined as an ongoing course of conduct with the intent to defraud one or more persons.
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.?
§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.
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.
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.