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Mail Fraud:     more books (100)

Mass mail fraud targeted by federal, state agencies.: An article from: Fund Raising Management Mail and wire fraud.(Twenty-Second Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Marissa Pezo, 2007-03-22 Duke Cunningham: United States House of Representatives, Republican Party (United States), California's 50th congressional district, Bribery, Conspiracy (crime), Mail fraud, Wire fraud Foundations See Rise In Mail-Order Grant Scams.(selling of charity mailing lists, fraud investigations)(Brief Article): An article from: Fund Raising Management The Great American Mail-Fraud Trail Mail and wire fraud.(Twenty-Fourth Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Christopher J. Stuart, 2009-03-22 MAIL: FEDERAL MAIL FRAUD ACT: An entry from Macmillan Reference USA's <i>Encyclopedia of Crime and Justice</i> by SARA SUN BEALE, 2002 LORD BLACK, 3 OTHERS, CONVICTED OF MAIL FRAUD Former Hollinger execs could get 15-20 years in jail, plus fines.: An article from: NewsInc by Gale Reference Team, 2007-07-16 Costly callers: prosecuting voice mail fraud. (communication security): An article from: Security Management by William J. Cook, 1991-07-01 The Great American Mail-Fraud Trial: U.S.A. vs Glenn W. Turner, F. Lee Bailey, Dare To Be Great, Koscot Interplanetary Inc et al by Kenneth Michael Robinson, 1976 United States Code Annotated, Title 18: Crimes and Criminal Procedure, 1081 to 1360, Gambling to Mail Fraud by West Publishing Co., 1984 Horse murders: Insurance fraud, Horse, Show jumping, Federal Bureau of Investigation, Helen Brach, Mail fraud, Wire fraud, Obstruction of justice, Extortion, Racket (crime), Cruelty to animals Mail Fraud; Hearings Before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of by United States. Congress. Services, 2010-01-18 MAIL FRAUD: An entry from Thomson Gale's <i>West's Encyclopedia of American Law</i>

lists with details

21. Abuse Of Usenet: Cyberstalked
    Jayne Hitchock s battle with Usenet spammer Woodside Literary Agency began in 1996, and continued into 2002 with her cyberstalkers sentenced to prison and probation on charges of conspiracy to commit mail fraud, perjury and making false statements to a federal officer. Hitchcock s site details the case from start to finish, and shows how it led to new laws making cyberstalking a criminal offense in New Hampshire (USA).  
    http://www.jahitchcock.com/cyberstalked/
    
    Extractions: How It All Began This story began in January of 1996 with an apparently innocuous, but inappropriate ad posted to the Usenet newsgroup misc.writing. The ad was for a literary agency (a company which would represent writers trying to find publishers). Literary representation is a legitimate business, but the ad was posted in a section of Usenet where ads are heavily frowned upon. Jayne Hitchcock, not knowing anything about this agency, telephoned Woodside and talked to "James Leonard," then sent in a book proposal. Within a week she got a response raving about her "professional" proposal and asking for a $75 reading fee. She knew this was not the norm for a literary agent. In fact, the AAR (Association of Authors' Representatives) prohibits any of its members from charging reading fees of any kind. Note: A checklist, canon of ethics and a list of member agents of AAR are available on their site.

22. Legal Definition Of 'Mail Fraud'
    The Legal Term * Mail Fraud * Defined Explained Need a Lawyer? Check Out Our Very Own Searchable Attorney Directory Save Money!  
    http://www.lectlaw.com/def2/m001.htm
    
    Extractions: Alabama Alaska Arizona ... Wyoming 18 U.S.C. 1341, makes it a Federal crime or offense for anyone to use the United States mails in carrying out a scheme to defraud. A person can be found guilty of that offense only if all of the following facts are proved: First: That the person knowingly and willfully devised a scheme to defraud, or for obtaining money or property by means of false pretenses, representations or promises; and Second: That the person used the United States Postal Service by mailing, or by causing to be mailed, some matter or thing for the purpose of executing the scheme to defraud.

23. Arizona Mail Fraud Lawyer | Phoenix Mail Fraud Attorney
    An Arizona Mail Fraud Attorney from the Knowles Law Firm will fight to protect your rights in federal court when you have been charged with mail fraud.  
    http://www.arizonafederaldefense.com/Federal-Crimes/Mail-Fraud.aspx
    
    Extractions: Federal Crimes Introduction Drug Violations Immigration Violations Gun Offenses ... Conspiracy If you are charged with mail fraud, you will be tried in the federal court system.  This is an extremely serious situation and it is crucial that you contact an Arizona mail fraud lawyer without delay.  At the Knowles Law Firm, the attorneys are familiar with the defense of federal charges, and need to review your case and the evidence against you immediately.  When an individual faces federal charges it is vital that your defense lawyer is familiar with the federal court system.  In the federal system, the top law enforcement personnel in the country are there to support the highly trained prosecutors.  You are in one of the tougher courtroom arenas in the country.  Do not face it without a skilled criminal defense attorney fighting for you. In mail fraud charges there are certain factors that must be proven by the prosecution.  These factors include the following: When facing mail fraud charges, it is vital that your defense attorney is knowledgeable in the area of mail fraud specifically in order to defend you.  In many cases, with the proper investigation of the facts, the charges have been dropped or reduced. 

24. Mail Fraud
    Benign letters in the mail may turn out to be mail fraud; learn how to spot the signs before you become a victim.  
    http://www.spamlaws.com/mail-fraud.html
    
    Extractions: Spamlaws News Report Spam netseer_tag_id = "1139"; netseer_ad_width = "590"; netseer_ad_height = "40"; netseer_task = "ad"; Mail fraud can be described as any scam that attempts to illegally obtain money or valuable items transmitted via the postal system. It is essentially a legal aspect of the United States Code which may provide for the increased penalty of any fraudulent action determined to be used in conjunction with the USPS (United States Postal Service). Similar to the instance of wire fraud, the statute is typically based on separate federal prosecution for a crime that would otherwise be a violation of state law. netseer_tag_id = "1140"; netseer_ad_width = "590"; netseer_ad_height = "90"; netseer_task = "ad"; The activities listed below are some of the most common examples of mail fraud: The misrepresentation or failure to delivery mail-order products - This scam comes in many forms such as ordering a product, being invoiced and never receiving it. Other variations involve misleading product descriptions. For instance, an advertisement may promote a high-quality digital camera yet deliver a low-model version tagged with the more expensive price. The product may prove to be defective or even stolen. High-priced merchandise such as computers and related peripherals make great bait for many scam artists.

25. Mail Fraud | Mail Fraud Information | HighBeam Research - FREE Trial
    Mail Fraud Research Mail Fraud articles at HighBeam.com. Find information, facts and related newspaper, magazine and journal articles in our online encyclopedia. HighBeam.com  
    http://www.highbeam.com/doc/1G2-3437702790.html

26. United States Code: Title 18,1341. Frauds And Swindles | LII / Legal Information
    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  
    http://law.cornell.edu/uscode/18/usc_sec_18_00001341----000-.html

27. Topics :: Mail Fraud
    TBO.com News a comprehensive news and information site from Tampa Bay Online, including breaking news coverage and video from the newsrooms of WFLA Newschannel 8, The Tampa  
    http://www2.tbo.com/topic/k/mail-fraud/
    
    Extractions: /* START MG WIREFRAME BASE CSS */ @import url("http://css.tbo.com/master/base.css"); /* END MG WIREFRAME BASE CSS */ /* START DUKECMS EXTRASTYLE BLOCK */ /* END DUKECMS EXTRASTYLE BLOCK */ /* START PROPERTY LEVEL CSS */ @import url("http://media2.tbo.com/media/css/master/property_tbo_cs.css"); /* END PROPERTY LEVEL CSS */ /* START DUKECMS CONFIG CSS */ @import url("http://css.tbo.com/topics/topics.css"); /* END DUKECMS CONFIG CSS */ Welcome to TBO.com. Skip directly to: our Keyword Search Section Navigation Content Make TBO Your Home Page ... Member Center mail fraud ADVERTISEMENT Two security officials got more than $800,000 in kickbacks, according to court documents. ...more November 6, 2010 Two security officials got more than $800,000 in kickbacks, according to court documents. ...more November 5, 2010

28. Mail Fraud Legal Definition Of Mail Fraud. Mail Fraud Synonyms By The Free Onlin
    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  
    http://legal-dictionary.thefreedictionary.com/Mail Fraud

29. How To File A Police Report Over Mail Fraud | EHow.com
    If mail fraud is suspected, whether personal or businessrelated, file a United States Postal Service (USPS) report and a police report. Mail fraud, by definition, is when  
    http://www.ehow.com/how_5978339_file-report-over-mail-fraud.html
    
    Extractions: Home Legal Criminal Law ... How to File a Police Report Over Mail Fraud By Cheri Pearson eHow Contributor updated: April 30, 2010 I want to do this! What's This? Mail fraud Fotolia.com If mail fraud is suspected, whether personal or business-related, file a United States Postal Service (USPS) report and a police report. Mail fraud, by definition, is when criminal acts of obtaining money or valuables through the USPS have occurred. The use of the United States mail for any part of the illegal activity constitutes mail fraud. Difficulty: Moderately Easy Complete U.S. Postal Inspection Service Mail Fraud Report (Form 8165) online (see Resources below) or at a local post office. The form asks for the specifics of the mail fraud complaint, including the company/person involved, complainant's contact information and information on the amount of money involved. Completion of this form does not allow the USPS to resolve your mail issue fraud. It simply initiates the investigation process when there is suspicion of a potential scheme of activity by a company or individual. The U.S. Postal Inspector Service cannot recover financial or material losses due to mail fraud. This is a matter for local authorities.

30. Mail Fraud - EHow.com
    Learn about Mail Fraud on eHow.com. Find info and videos including About Mail Fraud, How to Prevent Becoming a Victim of Mail Fraud, How to Report Social Security Fraud by Mail  
    http://www.ehow.com/mail-fraud/
    
    Extractions: Home Mail Fraud About Mail Fraud From the career criminal's perspective, getting something for nothing is best achieved by surreptitious means. Why use brute force, when a time-honored scam will reap more consistent results? Enter the mail fraud artist, whose boundless criminal creativity provides an awesome task for police agencies looking to shut down their... How to Avoid Mail Fraud We all know that stealing from the mail and using the mail to defraud are federal crimes. Yet, scams still occur. Be wary and alert. How to Report Mail Fraud The rise in popularity of the Internet and email has not stopped criminals from attempting mail fraud. This is a federal crime, and the best thing you can do when you suspect a scam is to report it immediately. There are a few steps you can take in reporting fraudulent mail as well as to help others from becoming victims. How to Report Telemarketing or Mail Fraud Mail and telemarketing fraud are often linked. The U.S. postal inspectors examine crimes that use the U.S. mail to enable a scheme, even if the fraud began over the telephone. Telemarketing fraud refers to any ploy in which the callers use the telephone to communicate with prospective victims, persuading them to send money. Both mail... Statute of Limitations on Mail Fraud When a person commits a crime, the government does not have an unlimited time in which to prosecute. A statute of limitations is the amount of time the government has to prosecute a perpetrator for a particular crime. Knowing the applicable statute of limitations is an important part of criminal investigation and prosecution.

31. Mail Fraud > Convictions > Punishments
    Mail fraud is the attempt to commit some type of fraud by using the United States Postal Service (USPS) or any private or commercial interstate mail carrier. Punishment for these  
    http://www.lawyershop.com/practice-areas/criminal-law/white-collar-crimes/mail-f

32. Letter Of Apology · Mail Fraud
    a whitecollar blog You are currently browsing the archive for the Mail Fraud category.  
    http://letterofapology.com/category/mail-fraud/
    
    Extractions: Letter of Apology a white-collar blog Subscribe to feed You are currently browsing the archive for the Mail Fraud category. November 20, 2008 in Mail Fraud by Dave Westheimer No comments A federal jury in Pittsburgh on Wednesday convicted former Pennsylvania Superior Court Judge Michael Joyce on two counts of mail fraud and six counts of money laundering for giving false information to colllect an insurance settlement. Joyce collected $440,000 from two insurance companies after a slow-speed traffic accident in August 2001; evidence presented at trial showed that he used his official letterhead as part of his effort to obtain the settlement. He claimed to have debilitating neck and back injuries, but later engaged in physical activities in public, including golfing, scuba diving, rollerblading and piloting airplanes. Joyce was suspended last year after being indicted; he chose not to run for reelection. His sentencing is scheduled for March 10, 2009 ( Law.com

33. Mail Fraud — Infoplease.com
    Mail Fraud. More and more consumers are receiving misleading or downright fraudulent mail promotions. These promotions take several forms. Some examples are  
    http://www.infoplease.com/ipa/A0002125.html
    
    Extractions: games, quizzes Editor's Favorites Search: Infoplease Info search tips Search: Biographies Bio search tips Share Business and Finance Consumer Resources ... Consumer Protection More and more consumers are receiving misleading or downright fraudulent mail promotions. These promotions take several forms. Some examples are: Consumers should be particularly suspicious of one of the most prevalent forms of mail fraud, notices that you have received a prize, in some cases a very expensive prize like a car or vacation. Usually, you have to purchase a product, for example, a lifetime supply of cosmetics or large amounts of vitamins, to be eligible to receive the prize. In fact, few of the prizes are awarded, and of those received, most are worthless. Contact your state or local consumer office or Better Business Bureau if you have any doubts about promotions you have received in the mail. Remember, if it sounds too good to be true, it almost certainly is.

34. Mail Fraud
    Mail fraud occurs when the US Postal Service is used in any way to commit a crime (i.e., to unlawfully obtain money or items of value).  
    http://criminal-law.freeadvice.com/criminal-law/mail-fraud.htm

35. Articles About Mail Fraud - SFGate
    Mail Fraud News. Find breaking news, commentary, and archival information about Mail Fraud from the SFGate  
    http://articles.sfgate.com/keyword/mail-fraud
    
    Extractions: your ad here You are here: SFGate Home Collections Mail Fraud RELATED KEYWORDS: IN THE NEWS FEATURED ARTICLES BUSINESS By Henry K. Lee November 7, 2007 The former chief financial officer of a San Francisco realty management company has been charged in federal court with mail fraud for allegedly embezzling $5.4 million to maintain properties he owned and to pay credit card bills, property taxes and expenses such as his cable service. Donald Brent Romano, a resident of the small Marin County community of San Geronimo, said, "I've been stealing" when he was confronted at a 2005 meeting with a top official of Friedkin Realty Management Group, FBI Special Agent Keith Nelson wrote in an affidavit filed Friday in U.S. District Court in San Francisco. ARTICLES BY DATE NEWS November 10, 2010 (11-10) 04:02 PST Los Angeles, CA (AP) The former head of Los Angeles-based construction giant KB Home is facing up to 10 years in prison for a stock option backdating scam. A federal judge will sentence Bruce Karatz on Wednesday afternoon. He was convicted last year of mail fraud and two other felony counts. A jury acquitted Karatz on 16 other counts. Prosecutors say Karatz made $6 million by illegally backdating stock options between 1998 and 2005 while he was chairman and chief executive of KB Home. your ad here BAY AREA By Jaxon Van Derbeken

36. Criminal Defense Lawyer:Mail Fraud Lawyers. Criminal Defense Attorney | Criminal
    Mail Fraud. Have you or someone you know been charged with mail fraud? Committing mail theft in the United States is a violation of the Federal law.  
    http://www.criminaldefenselawyer.com/mailFraud.cfm

37. Articles About Mail Fraud - Hartford Courant
    Mail Fraud News. Find breaking news, commentary, and archival information about Mail Fraud from the Hartford Courant  
    http://articles.courant.com/keyword/mail-fraud

38. Articles About Mail Fraud - Los Angeles Times
    Mail Fraud News. Find breaking news, commentary, and archival information about Mail Fraud from the Los Angeles Times  
    http://articles.latimes.com/keyword/mail-fraud

39. Mail Fraud | Mortgage News | Daily National And State Headlines
    A federal jury deliberated approximately five and a half hours before returning guilty verdicts on all nine counts of fraud charged against Decatur, Ill. real estate broker Terry  
    http://nationalmortgageprofessional.com/mail-fraud
    
    Extractions: Username: Password: Home Wed, 2010-10-27 13:24 — NationalMortgag... Read more Wed, 2010-10-06 14:15 — NationalMortgag... Read more Wed, 2010-09-29 08:43 — NationalMortgag... United States Attorney Benjamin B. Wagner and Stanislaus County District Attorney Birgit Fladager have announced that a federal grand jury returned an indictment charging James Lee Lankford of Modesto, Calif. with 49 counts of mail fraud, and Jon Vance McDade, also of Modesto, Calif. with 49 counts of mail fraud and one count of bank fraud. Read more Compliance NMP News Residential ... Benjamin B. Wagner

40. Articles About Mail Fraud - Morning Call
    Mail Fraud News. Find breaking news, commentary, and archival information about Mail Fraud from the Morning Call  
    http://articles.mcall.com/keyword/mail-fraud

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