![]() Code section 1342: Fictitious name or address: A prison sentence of up to five years and a fine can be imposed under this statute for anyone who uses a false name for purposes of carrying out a fraud scheme or for other unlawful business. If a defendant engages in fraud or swindles and the fraud affects a financial institution or causes funds to be transmitted or paid in connection with a major disaster or emergency, the penalty is a maximum of 30 years imprisonment. The statute broadly defines unlawful fraud and swindles to include making false promises procuring counterfeit coins or securities using the post office in any fraud schemes and using common carriers in fraud schemes. Code section 1341: Frauds and swindles: This statute imposes a penalty of up to 20 years imprisonment for devising or intending to devise a scheme or engaging in fraud in order to obtain money or property by means of false or fraudulent pretenses or representations. In total, there are 11 statutes that define different types of federal fraud offenses. Mail fraud is grouped with other fraud offenses in 18 U.S. SCHEDULE A CONSULTATION NOW! Federal Laws On Mail Fraud and Other Fraud Offenses ![]() SUPER LAWYERS, AVVO, NATIONAL TRIAL LAWYERS Nick Wooldridge has a long track record of representing clients accused of serious federal and state crimes in Nevada. ![]()
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