Home  - Basic_M - Mail Fraud

Books Baby Camera Phones Computers Games DVD Electronics Kitchen Magazines Music Garden Software Tools Toys Video Apparel & Accessories Jewelry & Watches Musical Instruments Health & Personal Care Beauty Sports & Outdoors Office Products

e99.com Bookstore

Images

Newsgroups

1-20 of 52    1  | 2  | 3  | Next 20

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Mail Fraud:     more books (100)

Mail Fraud by Robert L. Steed, 2009-05-08 Fraud Prevention Techniques for Credit Card Fraud by David A. Montague, 2006-07-06 The great American mail-fraud trial: United States of America vs Glenn W. Turner, F. Lee Bailey, Dare To Be Great, Koscot Interplanetary Incorporated, et al by Kenneth Michael Robinson, 1976 Illinois Governor Rod R. Blagojevich And His Chief Of Staff John Harris Arrested: Blagojevich And Harris Charged With Conspiracy To Commit Mail & Wire Fraud, Solicitation Of Bribery by Backgroundnow.com Staff, 2008-12-10 Lotteries, Frauds and Obscenity in the Mails by John Lilburn Thomas, 2009-12-23 Law of Lotteries, Frauds, and Obscenity in the Mails by John Thomas, 1980-12 Is Your Local Banker Involved in Check Kiting, Mail Fraud, Racketeering? by Conrad LeBeau, Business Wire : Qurb 3.0 Software Makes E-mail Better; Award-winning Anti-Spam Software Stops Phishing Scams and E-mail Fraud, Blocks All Spam and Searches E-mail Instantly. Mail and wire fraud.(Twenty-Fifth Edition of the Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Elizabeth Wagner Pittman, 2010-03-22 Dear Carol!(advice on mother-daughter relationships, boyfriends, girlfriends, health issues, e-mail fraud and education)(Column): An article from: Girls' Life by Carol Weston, 2006-02-01 MAIL FRAUD AND FALSE REPRESENTATION STATUTES: An entry from Macmillan Reference USA's <i>Major Acts of Congress</i> by Barry L. Johnson, 2004 Mail fraud enforcement, S. 2543: Hearing before the Subcommittee on Energy, Nuclear Proliferation and Federal Services of the Committee on Governmental ... session, on S. 2543 ... April 25, 1978 by Nuclear Proliferation, and Federal Services., . United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Energy, 1978-01-01 La. regulator sent to prison; called 'amoral.' (Louisiana Insurance Commissioner Douglas D. Green, sentenced for mail fraud, money laundering and conspiracy): ... & Casualty-Risk & Benefits Management The anatomy of a fraud. (mail fraud): An article from: Fund Raising Management by Gary L. Tidwell, 1993-05-01

lists with details

1. Mail Fraud - Wikipedia, The Free Encyclopedia
   Mail fraud is an offense under United States federal law, which includes any scheme that attempts to unlawfully obtain money or valuables in which the postal system is used at  
   http://en.wikipedia.org/wiki/Mail_fraud
   
   Extractions: Please help improve this article by adding reliable references . Unsourced material may be challenged and removed (March 2010) Mail fraud is an offense under United States federal law , which includes any scheme that attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. Mail fraud is covered by Title 18 of the United States Code , Chapter 63. As in the case of wire fraud , this statute is often used as a basis for a separate federal prosecution of what would otherwise have been only a violation of a state law. "Mail fraud" is a term of art referring to a specific statutory crime in the United States of America. In countries with nonfederal legal systems the concept of mail fraud is irrelevant: the activities are likely to be crimes there, but the fact that they are carried out by mail makes no difference as to which authority may prosecute or as to the penalties which may be imposed. In the 1960s and '70s, inspectors under regional chief postal inspectors such as Martin McGee, known as "Mr. Mail Fraud," exposed and prosecuted numerous swindles involving land sales, phony advertising practices, insurance ripoffs and fraudulent charitable organizations using mail fraud charges. http://www.highbeam.com/doc/1P2-4528100.html

2. Mail Fraud - SFGate Topics
   Mail fraud Topic on SFGate.com News and archives about Mail fraud, Mail fraud Media Photos and Video  
   http://topics.sfgate.com/topics/Mail_fraud

3. Mail Fraud - Definition, Court Cases, Articles, History - LawBrain
   A crime in which the perpetrator develops a scheme using the mails to defraud another of money or property. This crime specifically requires the intent to defr  
   http://lawbrain.com/wiki/Mail_Fraud
   
   Extractions: It's a living legal community making laws accessible and interactive. A crime in which the perpetrator develops a scheme using the mails to defraud another of money or property. This crime specifically requires the intent to defraud, and is a federal offense governed by section 1341 of title 18 of the U.S. Code. The mail fraud statute was first enacted in 1872 to prohibit illicit mailings with the Postal Service (formerly the Post Office) for the purpose of executing a fraudulent scheme. Initially, courts strictly followed the mail fraud statute's language and interpreted it narrowly. The early decisions required a connection between the fraudulent scheme and the misuse of the mails for a violation of the mail fraud statute. Since its enactment, application of the statute has evolved to include dishonest and fraudulent activities with only a tangential relationship to the mails. Punishment for a conviction under the mail fraud statute is a fine or imprisonment for not more than five years, or both. If, however, the violation affects a financial institution, the punishment is more severe: the statute provides that "the person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both."

4. Mail Fraud - Wiktionary
   A class of felonies, providing for a separate and additional federal penalty for any criminal offense whose perpetration involved the use of the postal system of the United  
   http://en.wiktionary.org/wiki/mail_fraud
   
   Extractions: Definition from Wiktionary, the free dictionary Jump to: navigation search Wikipedia has an article on: Mail fraud Wikipedia mail fraud plural mail frauds US law A class of felonies , providing for a separate and additional federal penalty for any criminal offense whose perpetration involved the use of the postal system of the United States of America. Retrieved from " http://en.wiktionary.org/wiki/mail_fraud Categories English nouns American English ... Criminal law Personal tools Namespaces Variants Views Actions Search Navigation Toolbox What links here Related changes Upload file Special pages ... Permanent link This page was last modified on 28 September 2010, at 22:11. Text is available under the Creative Commons Attribution/Share-Alike License ; additional terms may apply. See

5. Mail Fraud : Federal Criminal Defense Attorney : JoffeLaw.com
   Federal Criminal Defense Attorney David J. Joffe is a criminal defense lawyer who represents clients accused of Mail Fraud in Federal and State courts with positive results in  
   http://www.joffelaw.com/mail_fraud.asp
   
   Extractions: CRIMINAL DEFENSE LAWYER DAVID JOFFE REPRESENTS AND DEFENDS CLIENTS IN FEDERAL AND STATE CRIMINAL CASES IN MIAMI, FORT LAUDERDALE, WEST PALM BEACH, FORT MYERS AND THROUGHOUT FLORIDA. SEE THE FOLLOWING LINKS FOR MORE INFORMATION REGARDING THE VARIOUS TYPES OF CASES THAT WE HANDLE FEDERAL CRIMES Antitrust Violations Asset Forfeiture Child Pornography Conspiracy cases ... White Collar Crimes FRAUD OFFENSES Bank Fraud Bankruptcy Fraud Business Fraud and Theft Computer Fraud ... Telemarketing Fraud DRUG CRIMES Drug Charges Drug Importation Drug Mule Drug Trafficking ... Conspiracy with Intent to Distribute FELONY CRIMES Bribery Cyberstalking Domestic Violence Embezzlement ... Trade Secret Theft MISDEMEANOR CRIMES Domestic Violence Expunging Records DRIVING OFFENSES Driving Under the Influence (DUI/DWI)

6. Mail Fraud
   Man pleads guilty to elaborate mail fraud scam . 4 days ago. Larry Hickman, age 44 of Darlington, pleaded guilty in a Florence courtroom Thursday to charges of mail fraud.  
   http://www.kosmix.com/topic/Mail_fraud
   
   Extractions: Kosmix One sec... we're building your guide for Mail Fraud document.k_start_apptier = "Nov 16 04:18:06.928094"; kapp.assignCol($('ads_banner_top'), 'topnav_container'); kapp.nav_menu_container = $('refine_nav').down(".navs_container"); kapp.assignCol($('refine_nav'), 'topnav_container'); kapp.assignCol($('uc_kosmixarticles_shadow'), 'right_container'); Yahoo! Reference from Wikipedia Mail fraud is an offense under United States federal law, which includes any scheme that attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. Mail fraud is covered by Title 18 of the United States Code, Chapter 63. As in the case of wire fraud , this statute is often used as a basis for a separate federal prosecution of what would otherwise have been only a violation of a state law. " Mail fraud " is a term of art referring to a specific statutory crime in the United States of America. In countries with nonfederal legal systems the concept of mail fraud is irrelevant: the activities are likely to be crimes there, but the fact that they are carried out by

7. Mail Fraud | LII / Legal Information Institute
   Mail fraud occurs when the U.S. Mail is used in furtherance of a criminal act. In order for a defendant to be convicted under 18 U.S.C. 1341 for committing mail fraud, the follow  
   http://topics.law.cornell.edu/wex/mail_fraud

8. U.S. Postal Inspection Service Mail Fraud Report
   Yes. If so, how much? U.S. Postal Inspection Service Mail Fraud Report Complainant Information Your Name USPS USE ONLY Internal Tracking Number Address City State ZIP+4  
   http://www.usps.com/forms/_pdf/ps8165.pdf

9. Nigerian Email Scams - Nigeria Letter 419 Advance Fee Fraud.
   Site examines e-mail frauds perpetrated by Nigerian criminal organizations.  
   http://www.crimes-of-persuasion.com/Crimes/Business/nigerian.htm
   
   Extractions: convey_source = "English"; convey_user = "Persuasion"; Schemes, Scams, Frauds. www.crimes-of-persuasion.com Site Directory West African Scam / Nigerian Advance Fee Fraud in Internet Web Mail Frauds and Email Letter Scams From earlier sections you might have picked up the impression that only seniors are deceived by offers of instant wealth. Nothing could be further from the truth. While it is true that seniors are targeted for sweepstakes offers the mechanics of telemarketing and investment fraud are simply enhanced and modified for attacking various targets of opportunity. This particular scam targets middle class, middle age, business and professional men who would never be as easily deceived by a lottery scam. Estimates put the losses from these "Nigerian Advance Fee" operations at over $1 million "every single day" in the U.S. alone. The multi-stage fraud starts when you receive a scam fax, e-mail or letter such as these examples: Lagos, Nigeria.

10. Mail Fraud
    Mail Fraud Because most identity theft involves the U.S. Mail, the U.S. Postal Inspection Service has become a lead agency in investigating these crimes.  
    http://www.sheriffleefl.org/prevention/economiccrime/MailFraud.pdf

11. Mail Fraud > Report Other Fraud > Mail Fraud
    Home; About the Books; About Attorney Joel Hesch; Report Fraud against the Government (earn a reward) Report IRS Tax Evasion (earn a reward) Do I Have a Case?  
    http://howtoreportfraud.com/report-other-fraud/mail-fraud
    
    Extractions: http://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm This website is for information only. It should not be viewed as containing legal advice. Each case is unique and needs to be evaluated by an experienced attorney. While we treat information you send to us confidentially and use it to determine if we will be willing and able to become your attorney, when you provide us with information we do not become your attorney. Until we both sign a written agreement, we do not represent you and have not agreed to do so. The information contained on this website is the personal views of Mr. Hesch and not of the Department of Justice or Liberty University School of Law.

12. Redirect To New Page
    Better Business Bureau s online video, narrated by Lou Gosset, Jr., shows examples of common telemarketing and mail frauds. Windows Media Player needed (free download available).  
    http://www.bbbvideo.com/fraud.html

13. MAIL FRAUD | Teakell Law
    What is mail fraud? Site give definition of mail fraud, types, punishment, jail time, sentencing, and offers defense lawyer/attorney services.  
    http://www.teakelllaw.com/CM/Custom/mail-fraud-wire-transfer-fraud.html
    
    Extractions: Fraudulent misrepresentations and schemes to defraud which use the United States mail to further that fraudulent conduct, can be prosecuted as “ mail fraud The United States Attorney’s Office will seek an Indictment (a charging document formally charging the person with a crime) for mail fraud when the prosecution believes it has evidence of any fraud scheme that uses the mail systems to make that fraud scheme function. Stop! If you have been accused of bank fraud , get mail fraud representation now by contacting me here for a 100% free appointment to evaluate your case of defense. Your first meeting to discuss your options is free. If only researching this subject, please continue reading. There is no specific requirement for the type of fraudulent scheme that has to be alleged by the U.S. Attorney’s Office, only that there is some kind of fraud or misrepresentation wherein the U.S. mails or commercial carriers are used to mail an item related to the scheme, such as a check, a contract, an application for credit, property valuations, etc.

14. Mail Fraud Attorney | Mail Fraud Defense Lawyer - The Blanch Law Firm, P.C.
    Defense attorneys at The Blanch Law Firm provide aggressive defense against charges of mail fraud and other white collar crimes.  
    http://www.whitecollarfirm.com/PracticeAreas/Mail-Fraud.asp

15. Computer Seller Indicted In Fraud Case | Philadelphia Business Journal
    News story Computer seller indicted in fraud case - 2003-08-07. Capell charged with 27 counts of wire fraud, eight counts of mail fraud and seven counts of money laundering.  
    http://philadelphia.bizjournals.com/philadelphia/stories/2003/08/04/daily37.html

16. Mail Fraud: West's Encyclopedia Of American Law (Full Article) From Answers.com
    Illegal promotion that is designed to deceive consumers and is delivered through the mail. For example, it would be fraudulent to advertise a miracle weightloss pill  
    http://www.answers.com/topic/mail-fraud
    
    Extractions: var isReferenceAnswers = true; BodyLoad('s'); On this page Library Marketing Dictionary: Home Library Marketing Dictionary Illegal promotion that is designed to deceive consumers and is delivered through the mail. For example, it would be fraudulent to advertise a "miracle weight-loss pill guaranteed to make an individual lose 10 pounds overnight." It is also considered mail fraud if a consumer orders merchandise through the mail without any intention to pay. Marketers who receive several orders from the same address but with different names, or orders with obviously bogus names and addresses, such as "Mickey Mouse, Planet Pluto," may report these individuals to the appropriate authority for investigation. Some mailers maintain a list of frequently used bogus names and reject all orders from them. Regulations governing mail fraud have been enacted by the federal trade commission , state and local governments, the U.S. Postal Service, local Better Business Bureaus, and trade organizations such as the direct-marketing association. See also postal inspection service.

17. Articles About Mail Fraud - Daily Press
    Mail Fraud News. Find breaking news, commentary, and archival information about Mail Fraud from the Daily Press  
    http://articles.dailypress.com/keyword/mail-fraud

18. United States Postal Inspection Service
    Federal law enforcement agents responsible for enforcing more than 200 federal statutes that deal with the United States Postal Service and the U.S. Mail. News, online mail fraud complaint form, and wanted posters.  
    http://postalinspectors.uspis.gov

19. United States Code: Title 18,CHAPTER 63—MAIL FRAUD AND OTHER FRAUD OFFENSES |
    LII has no control over and does not endorse any external Internet site that contains links to or references LII.  
    http://law.cornell.edu/uscode/18/usc_sup_01_18_10_I_20_63.html

20. Mail Fraud - Post Office
    Please protect yourself from potential Mail Fraud by disposing of all Junk Mail or unwanted mail in a safe manner. If you suspect that you are a victim of mail  
    http://busfinance.admin.sc.edu/postoffice/fraud.asp

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

1-20 of 52    1  | 2  | 3  | Next 20