Mail and Wire Fraud: A Brief Overview of Federal Criminal Law
Description
This report discusses ways in which mail and wire fraud can be federal crimes and penalties for conducting such crimes. It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme. Misconduct that constitutes mail or wire fraud may also constitute a violation of one or more other federal crimes.
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Description
This report discusses ways in which mail and wire fraud can be federal crimes and penalties for conducting such crimes. It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme. Misconduct that constitutes mail or wire fraud may also constitute a violation of one or more other federal crimes.
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Congressional Research Service Reports
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Doyle, Charles.Mail and Wire Fraud: A Brief Overview of Federal Criminal Law,
report,
July 21, 2011;
Washington D.C..
(https://digital.library.unt.edu/ark:/67531/metadc96709/:
accessed April 19, 2024),
University of North Texas Libraries, UNT Digital Library, https://digital.library.unt.edu;
crediting UNT Libraries Government Documents Department.