Maine Conspiracy to Defraud is a state law that makes it a crime to engage in a scheme or plan to cheat another person out of money, property, or services. It is a felony offense punishable by up to 10 years in prison and up to a $20,000 fine. The law states that a person commits the crime of conspiracy to defraud if they agree with one or more persons to commit an act or acts that constitute a violation of any state or federal law, with the intent to defraud or cheat another person out of money, property, or services. The types of Maine Conspiracy to Defraud include: fraud, embezzlement, bribery, insurance fraud, securities fraud, and tax fraud.
Maine Conspiracy to Defraud
State:
Maine
Control #:
ME-FEDDC-JURY-4-18-371-3
Format:
Word
Instant download
This website is not affiliated with any governmental entity
Public form
Description
Official Pattern Jury Instructions for Criminal Cases in Federal District Court of Maine. All converted to Word format. Please see the official site for addional information. http://www.med.uscourts.gov/pattern-jury-instructions
How to fill out Maine Conspiracy To Defraud?
How much time and resources do you typically spend on drafting official documentation? There’s a better way to get such forms than hiring legal specialists or spending hours searching the web for a proper template. US Legal Forms is the top online library that provides professionally drafted and verified state-specific legal documents for any purpose, such as the Maine Conspiracy to Defraud.
To acquire and prepare a suitable Maine Conspiracy to Defraud template, follow these simple steps:
- Look through the form content to ensure it meets your state laws. To do so, read the form description or utilize the Preview option.
- In case your legal template doesn’t meet your needs, find a different one using the search bar at the top of the page.
- If you are already registered with our service, log in and download the Maine Conspiracy to Defraud. If not, proceed to the next steps.
- Click Buy now once you find the right document. Choose the subscription plan that suits you best to access our library’s full opportunities.
- Create an account and pay for your subscription. You can make a transaction with your credit card or via PayPal - our service is absolutely reliable for that.
- Download your Maine Conspiracy to Defraud on your device and fill it out on a printed-out hard copy or electronically.
Another benefit of our library is that you can access previously acquired documents that you safely keep in your profile in the My Forms tab. Get them anytime and re-complete your paperwork as frequently as you need.
Save time and effort completing formal paperwork with US Legal Forms, one of the most trusted web services. Sign up for us now!
Form popularity
FAQ
Theft by deception is a type of theft crime when someone intentionally obtains or withholds someone else's property by deceiving them.
The most serious larceny charge is a Class B felony, which applies when value of the property exceeds than $10,00 or when an explosive device or firearm is stolen. It also applies if a person is armed with a weapon at the time of the crime. Larceny of items valued between $1000 and $10,000 is a Class C felony.
1. A person is guilty of theft if: A. The person obtains or exercises control over property of another as a result of deception and with intent to deprive the other person of the property.
A person is guilty of unsworn falsification if: A. He makes a written false statement which he does not believe to be true, on or pursuant to, a form conspicuously bearing notification authorized by statute or regulation to the effect that false statements made therein are punishable; PL 1981, c.
Class D theft (property valued between $500 - $1,000) results in up to one year in jail and a fine of up to $2,000. Class C theft (property valued between $1,000 - $10,000) results in up to 5 years in jail and a fine of up to $5,000.
If this is the case, and you're facing a new charge for petty theft ? under $500 of property stolen ? then you'll face charges and penalties for a Class C felony, rather than for a Class E misdemeanor. These are only the criminal sanctions that you would face, if convicted for theft by deception.
A person is guilty of theft if: A. The person obtains or exercises control over property of another as a result of deception and with intent to deprive the other person of the property.
A person is guilty of criminal conspiracy if, with the intent that conduct be performed that in fact would constitute a crime or crimes, the actor agrees with one or more others to engage in or cause the performance of the conduct and the most serious crime that is the object of the conspiracy is: A. Murder.
More info
An agreement to defraud is an agreement to deceive or cheat. A conspiracy is a kind of criminal partnership—an agreement of two or more persons to commit one or more crimes.The conspiracy statute under 18 U.S.C. 371 criminalizes schemes to defraud the United States and conspiracy to violate other federal laws. Conspiracy to Commit Fraud. A conspiracy is basically an agreement to commit a crime, with at least one act or step taken to try to commit the crime. Conspiracy to commit fraud is often charged in federal prosecutions. If under criminal investigation, call fraud conspiracy attorney John Teakell for help. CHAPTER 19 —CONSPIRACY. Sec. 371. Conspiracy to commit offense or to defraud United States. 372. 18 U.S.C. 371 - Conspiracy to commit offense or to defraud United States.