Wire fraud / 18 U.S.C. Sec. 1343 is a federal crime in the United States, and it involves the use of electronic communications (e.g. telephone, email, internet, or radio) to unlawfully obtain money or property from another person. This type of fraud can include schemes such as identity theft, investment scams, phishing, and other similar crimes. It is considered a serious offense and can result in fines, restitution, and/or imprisonment. There are several types of wire fraud / 18 U.S.C. Sec. 1343. These include fraud involving a wire transfer, fraud involving the misappropriation of funds, and fraud involving the use of false pretenses. Additionally, any scheme to use electronic communication for the purpose of obtaining money or property by false or fraudulent pretenses may also be considered wire fraud.
WIRE FRAUD / 18 U.S.C. Sec. 1343
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FAQ
"There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose of executing, or attempting to execute, the scheme (or specified fraudulent acts)." Schmuck v.
Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
It states says a person will be imprisoned for up to 20 years. In addition, any violation that impacts a financial institution can lead to a prison sentence of up to 30 years and a fine up to $1 million dollars. or both jail and a fine.
§ 1343 criminalizes the devising of (or the intent to devise) any scheme to defraud or to acquire money or property under false pretenses, by use of some form of electronic communication (wire, radio, television, internet, or even instant messages and text messages) in interstate or foreign commerce.
Under 18 U.S.C. Section 1343, the statute of limitations for wire fraud is five years. After the statute of limitations expires, the government is barred from prosecuting you.
Fraud by wire, radio, or television.