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Author: United States. Bureau of the Chief Postal Inspector
Publisher:
ISBN:
Category : Mail fraud
Languages : en
Pages : 24
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Book Description
Author: United States. Bureau of the Chief Postal Inspector
Publisher:
ISBN:
Category : Mail fraud
Languages : en
Pages : 24
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Book Description
Author: Kenneth Michael Robinson
Publisher:
ISBN: 9780840213679
Category : Mail fraud
Languages : en
Pages : 228
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Book Description
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 306
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Book Description
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and Modernization
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 70
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Book Description
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 718
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Author: Ely Jacques Kahn
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 344
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Author: Dennis Boyle
Publisher: Page Publishing Inc
ISBN: 1662486235
Category : Law
Languages : en
Pages : 157
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Book Description
Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a day goes by without a mail fraud or wire fraud case appearing in the newspaper or on television news. The headlines are sensational: "Businessman Defrauds Clients of Millions of Dollars" or "Local Church Members Defrauded of Millions," but what exactly are mail fraud and wire fraud?This book examines these two related statutes to help laymen understand what these statutes are and, just as importantly, what they are not. It goes behind the headlines to examine the arcane language of the laws and uses hypothetical real-world examples to make the statutes understandable to everyone. It explains concepts like "a scheme or artifice to defraud" or "an intent to defraud" so that the reader can truly understand what the media is reporting.These two statutes also present traps for the unwary. Not every business deal that fails to work out is a fraud. Not every inaccurate statement made in a business setting is a "fraud." There are innocent mistakes. Understanding the difference between a crime and a bad idea is important to understand when the statutes should be applied and when they should not. Chapter after chapter, this book shines a light on these important distinctions.The information provided in this book does not, and is not intended to, constitute legal advice; instead, all information, content, and materials are provided for general informational purposes only. Readers of this publication should contact their attorney to obtain advice with respect to any particular legal matter and should refrain from acting on the basis of information contained in this publication without first seeking legal advice from counsel in the relevant jurisdiction. Only an attorney can determine whether the information contained herein is applicable to any particular individual's situation.
Author: United States. Congress. Senate. Committee on Post Office and Civil Service. Subcommittee on Postal Affairs
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 52
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Book Description
Considers S. 274, to eliminate the need to prove intent to commit fraud when prosecuting cases of mail fraud.
Author: United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and Modernization
Publisher:
ISBN:
Category : Mail fraud
Languages : en
Pages : 316
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Book Description
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 712
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Book Description
