Mail Fraud is a White Collar federal crime in the US outlined under 18 U.S.C. section 1341. It is when an individual is dishonest and deceitful in an attempt to obtain money or property, as well as other goods. Of course, there is a mailing element in the commitment of this type of fraud by the individual.
This includes using U.S. mail or another delivery service in a way that impacts multiple states. Important elements of fraud include the intent to defraud and dishonesty.
If you’re under investigation for Fraud by mail and facing Federal Charges and Prison, contact us now so we help you pre-qualify for early release programs authorized by the Federal Bureau of Prisons.
The federal mail-fraud law in the United States is contained under 18 U.S.C. section 1341. This means that the United States Postal Inspection Service will investigate matters of using the mail to commit fraud within the United States. It is important for the instance of fraud to cross state lines.
This will allow it to be investigated by this organization as a federal crime. Otherwise, if the use of the mail for fraud happens within one state, it will be state authorities that investigate the case. It will be the job of the prosecution to prove that the defendant is guilty of using the U.S. mail or another delivery service to commit fraud.
Either way, the penalties for fraud can be long and expensive for an individual.
As a federal crime, using the U.S. Mail to commit fraud is serious and the penalties can be severe. Penalties can include imprisonment, significant fines, and restitution.
An offense of using the mail for fraud can incur a prison sentence of up to 20 years. In certain circumstances, individuals may face up to 30 years imprisonment.
If your penalty includes a fine, this can be up to $250,000. This can be per count of fraud. In special circumstances, each offense can amount to $1 million.
Restitution is possible in some cases, as well as probation. This means compensating the victim. It is important to realize that the severity of your fine or sentence will depend on the individual facts of the case.