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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 ...
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."
Smishing is a form of phishing, the fraudulent practice of sending messages disguised as a reputable source to induce individuals to reveal personal and/or financial information, such as social ...
Mail is protected by federal law. When someone reports missing mail, it is investigated by federal postal officials. In 2022, postal inspector investigations led to nearly 4,300 arrests and nearly ...
One intangible form of property recognized under the mail and wire fraud statutes is the right to control the disposition of government funds. [63] In 1983, Curato et al. noted that: [F]ederal courts and prosecutors are now realizing the potential uses for the mail fraud statute in combating political corruption.
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CAN-SPAM, a direct response of the growing number of complaints over spam e-mails, [8] defines a "commercial electronic mail message" as "any electronic mail message the primary purpose of which is the commercial advertisement or promotion of a commercial product or service (including content on an Internet website operated for a commercial ...
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 ...