Wire Fraud; Money / Property or Honest Services is a federal crime that involves the use of electronic communications or computer networks to unlawfully obtain money or property from an individual or business. It can also involve the deprivation of honest services. There are several types of wire fraud, including: 1. Banking fraud: This type of fraud involves the use of electronic communications or computer networks to gain unauthorized access to bank accounts and transfer funds to an off-shore account. 2. Identity theft: This type of fraud involves the use of an individual’s personal information, such as Social Security or driver’s license numbers, to gain access to their financial accounts. 3. Investment fraud: This type of fraud involves the solicitation of funds from individuals or businesses through fraudulent investments or other deceptive practices. 4. Business fraud: This type of fraud involves the use of electronic communications or computer networks to gain access to a business’s financial accounts and transfer funds or assets to an unauthorized party. 5. Insurance fraud: This type of fraud involves the submission of false information to an insurance company in order to receive payments that are not due. 6. Tax fraud: This type of fraud involves the submission of false information to the Internal Revenue Service in order to avoid paying taxes.
Wire Fraud; Money / Property or Honest Services
Description
How to fill out Wire Fraud; Money / Property Or Honest Services?
US Legal Forms is the most simple and profitable way to locate suitable legal templates. It’s the most extensive online library of business and individual legal documentation drafted and checked by lawyers. Here, you can find printable and fillable blanks that comply with national and local regulations - just like your Wire Fraud; Money / Property or Honest Services.
Obtaining your template takes just a few simple steps. Users that already have an account with a valid subscription only need to log in to the web service and download the document on their device. Afterwards, they can find it in their profile in the My Forms tab.
And here’s how you can get a professionally drafted Wire Fraud; Money / Property or Honest Services if you are using US Legal Forms for the first time:
- Read the form description or preview the document to make sure you’ve found the one meeting your requirements, or locate another one utilizing the search tab above.
- Click Buy now when you’re sure of its compatibility with all the requirements, and judge the subscription plan you like most.
- Register for an account with our service, log in, and purchase your subscription using PayPal or you credit card.
- Select the preferred file format for your Wire Fraud; Money / Property or Honest Services and save it on your device with the appropriate button.
Once you save a template, you can reaccess it anytime - just find it in your profile, re-download it for printing and manual completion or import it to an online editor to fill it out and sign more proficiently.
Take advantage of US Legal Forms, your reliable assistant in obtaining the required formal documentation. Give it a try!
Form popularity
FAQ
§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.
Simply put, honest services fraud is described under federal statute 18 U.S.C. 1346 as a scheme to defraud another of the intangible right to honest services using a scheme to violate a fiduciary duty by bribery or kickbacks.
Federal courts have generally recognized two main areas of public-sector honest service fraud: bribery (direct or indirect), where a public official was paid in some way for a particular decision or action, and failure to disclose a conflict of interest, resulting in personal gain.
Wire fraud is the most simple and clear cut way for a prosecutor to convince a jury at trial that a crime was committed. Proving fraud can be tricky because it requires a jury to believe that someone knew what they were doing was wrong and illegal, and they did it anyway.
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. United States v.
Honest services fraud is defined in federal statute 18 U.S.C. §1346 as a scheme to defraud another of the intangible right to honest services through a scheme to violate a fiduciary duty by bribery or kickbacks. A fiduciary duty is a duty to act only for the benefit of the public, an employer, shareholders, or a union.
§ 1344 defines federal bank fraud as: ?knowingly executing or attempting a scheme or artifice to defraud a financial institution, or to obtain financial institution money, funds, credit, assets, securities, or other property by false or fraudulent pretenses, representations, or promises.?