Mail fraud is a type of white-collar crime where people use the US Postal Service or other mail delivery services to commit fraud. It is an illegal act that involves using the mail to deceive, mislead, or defraud. It is a federal offense and can carry severe penalties. The most common types of mail fraud are advance fee fraud, chain letters, sweepstakes fraud, and identity theft. In advance fee fraud, a perpetrator requests a fee to be paid in advance for a promised service that never materializes. In chain letters, a perpetrator may solicit funds for a non-existent prize or product. Sweepstakes fraud involves sending out false communications that a person has won a prize in a lottery or sweepstakes. Identity theft occurs when someone uses another person's identity to gain access to funds or services. Other types of mail fraud include telemarketing fraud, false charity scams, pyramid schemes, and fake check scams. With telemarketing fraud, a perpetrator may use deceptive or misleading tactics to obtain money over the phone or by mail. False charity scams involve asking for donations for a fake charity or cause. Pyramid schemes are illegal and involve recruiting participants to contribute money in exchange for the chance to earn money from recruiting others. Fake check scams involve receiving a check that appears to be genuine but is actually counterfeit or stolen.
MAIL FRAUD
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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.
Some examples of mail fraud include Ponzi or pyramid schemes, mail that looks as if it was government issued, and propaganda regarding lotteries or sweepstakes.
A person commits mail fraud when he engages in a scheme to defraud, with intent to defraud, and uses the mails in furtherance of that scheme. A scheme to defraud means depriving someone of property by deceitful or dishonest means.
Penalties. Mail Fraud is punishable by imprisonment for 20 years, a fine, or both. There are two subsets of Mail Fraud punishable by a $1,000,000 fine, 30 years' incarceration, or both.
The statute of limitations for mail fraud and wire fraud prosecutions is five years (18 U.S.C. § 3282), except for mail and wire fraud schemes that affect a financial institution, in which case the statute is ten years (18 U.S.C.
If a charge of mail fraud turns into a conviction, you face up to $250,000 in fines and imprisonment for up to 20 years. If the mail fraud is in connection with a presidentially declared major disaster or emergency, or one that effects a financial institution, then enhanced penalties will apply.