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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."
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Skilling v. United States, 561 U.S. 358 (2010), is a United States Supreme Court case interpreting the honest services fraud statute, 18 U.S.C. § 1346.The case involves former Enron CEO Jeffrey Skilling and the honest services fraud statute, which prohibits "a scheme or artifice to deprive another of the intangible right of honest services".
On May 13, 2019, actress Felicity Huffman formally pleaded guilty to honest services fraud, which involved hiring someone to take the SAT using the name of her daughter, Sophia. On September 13, she was sentenced to 14 days in jail, one year of supervised release, fined $30,000 and ordered to undertake 250 hours of community service .
A recent scam caller claiming a company called "Recovery Services" has an unclaimed Christmas package it wants to deliver demonstrates how creative scammers can get when trying to con you out of ...
U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. [1]
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Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.