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McGee is credited with assisting in the conviction of former Illinois governor Otto Kerner on mail fraud charges. [12] External Crime and Crime Teams: The External Crimes Function of USPIS is a function that investigates any theft of US mail by non employees, assaults of postal employees, and theft and robberies of postal property. This ...
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
In 2022, postal inspector investigations led to nearly 4,300 arrests and nearly 4,000 convictions involving mail theft, prohibited mail and crimes against postal employees. It seized assets worth ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Cryptocurrency fraud. Debt collection scams. Debt relief scams. Elder fraud. Foreclosure or mortgage relief scams. Grandparent scams. Imposter scams. Lottery and prize scams. Mail fraud. Man-in ...
An investigation of mail theft in the Tri-Cities has ended with a man sentenced to two years and two months in federal prison. Levi William Dennis also was sentenced by U.S. Judge Stanley Bastian ...