Conspiracy to Commit Mail Fraud is a serious federal crime in the United States of America. It involves a group of two or more people who conspire to use the mail for fraudulent purposes. The intent of the crime is to intentionally deceive someone to gain money or something of value. The types of Conspiracy to Commit Mail Fraud include wire fraud, bank fraud, bank fraud conspiracy, mail fraud conspiracy, and tax fraud conspiracy. Wire fraud involves using the United States Postal Service, telephone, or the internet to transmit false or misleading information to a victim in order to gain money or something of value. Bank fraud involves using the United States Postal Service to transmit false or misleading information to a bank in order to gain money or something of value. Bank fraud conspiracy involves two or more people conspiring to commit bank fraud. Mail fraud conspiracy involves two or more people conspiring to commit mail fraud. Finally, tax fraud conspiracy involves two or more people conspiring to commit tax fraud. All of these types of fraud can result in significant penalties if convicted, including fines, imprisonment, and restitution.
Conspiracy to Commit [Mail] Fraud
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FAQ
Attempted wire fraud and conspiracy to commit wire fraud carry the same penalties as a successful wire fraud attempt. Possible penalties (described in more detail below) include steep fines and up to twenty (20) years in federal prison.
In a mail fraud prosecution, the government need not prove that the scheme actually injured victims, or was even carried out completely. It's not even necessary that the victim of the scheme had knowledge of its existence. The scheme and intent to defraud are enough.
Mail, wire and related frauds are federal crimes where the perpetrator has devised a scheme to defraud someone and has attempted to carry it out by using the U.S. Postal Service, or an interstate use of electronic means of communication such as a phone, a telegram, a fax, or the Internet.
When mail is stolen and used to defraud or steal someone else's property or identity it is a federal crime punishable by long prison sentences. Because mail moves over the entire country the government regulates the mail service and therefore crimes committed involving the mail are federal.
Under federal law, the crime of Wire Fraud is a Class C felony, punishable by up to twenty years in prison, three years of supervised release, and $250,000 in fines.
Because mail fraud is a federal crime in California, not a state crime, you will need the help of a criminal defense attorney who is licensed to practice in the United States federal courts. Fortunately, there are multiple legal defenses that you may be able to assert if you are accused of mail or postal fraud.
Types of Mail Fraud Fraud Against Older Americans. Every year, mail fraud schemes are directed at consumers of all ages.Fraud Against Veterans. 78% of retired military men and women have been targeted by scams.Sweepstakes and Lottery Fraud.Employment Fraud.Telemarketing Fraud.Financial Fraud.Other Types of Mail Fraud.
Wire and Mail Fraud. Wire and mail fraud generally involves defrauding or attempting to defraud someone of money or property through using some form of interstate communication.