The Great American Mail-fraud Trial

The Great American Mail-fraud Trial
Author :
Publisher :
Total Pages : 228
Release :
ISBN-10 : 0840213670
ISBN-13 : 9780840213679
Rating : 4/5 (70 Downloads)

Synopsis The Great American Mail-fraud Trial by : Kenneth Michael Robinson

Mail Fraud

Mail Fraud
Author :
Publisher :
Total Pages : 306
Release :
ISBN-10 : PURD:32754064054012
ISBN-13 :
Rating : 4/5 (12 Downloads)

Synopsis Mail Fraud by : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services

United States Attorneys' Manual

United States Attorneys' Manual
Author :
Publisher :
Total Pages : 720
Release :
ISBN-10 : IND:30000089174308
ISBN-13 :
Rating : 4/5 (08 Downloads)

Synopsis United States Attorneys' Manual by : United States. Department of Justice

Mail Fraud

Mail Fraud
Author :
Publisher :
Total Pages : 76
Release :
ISBN-10 : LOC:00184034311
ISBN-13 :
Rating : 4/5 (11 Downloads)

Synopsis Mail Fraud by : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations

Mail Fraud

Mail Fraud
Author :
Publisher :
Total Pages : 24
Release :
ISBN-10 : UCAL:B5443375
ISBN-13 :
Rating : 4/5 (75 Downloads)

Synopsis Mail Fraud by : United States. Bureau of the Chief Postal Inspector

Mail Fraud/false Representation

Mail Fraud/false Representation
Author :
Publisher :
Total Pages : 304
Release :
ISBN-10 : PURD:32754078111022
ISBN-13 :
Rating : 4/5 (22 Downloads)

Synopsis Mail Fraud/false Representation by : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and Modernization

Mail Fraud Enforcement, S. 2543

Mail Fraud Enforcement, S. 2543
Author :
Publisher :
Total Pages : 144
Release :
ISBN-10 : LOC:00172106808
ISBN-13 :
Rating : 4/5 (08 Downloads)

Synopsis Mail Fraud Enforcement, S. 2543 by : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Energy, Nuclear Proliferation, and Federal Services

Phony Invoice Mail Fraud

Phony Invoice Mail Fraud
Author :
Publisher :
Total Pages : 68
Release :
ISBN-10 : PURD:32754077660177
ISBN-13 :
Rating : 4/5 (77 Downloads)

Synopsis Phony Invoice Mail Fraud by : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Personnel and Modernization

UNDERSTANDING MAIL FRAUD AND WIRE FRAUD

UNDERSTANDING MAIL FRAUD AND WIRE FRAUD
Author :
Publisher : Page Publishing Inc
Total Pages : 157
Release :
ISBN-10 : 9781662486234
ISBN-13 : 1662486235
Rating : 4/5 (34 Downloads)

Synopsis UNDERSTANDING MAIL FRAUD AND WIRE FRAUD by : Dennis Boyle

Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a day goes by without a mail fraud or wire fraud case appearing in the newspaper or on television news. The headlines are sensational: "Businessman Defrauds Clients of Millions of Dollars" or "Local Church Members Defrauded of Millions," but what exactly are mail fraud and wire fraud?This book examines these two related statutes to help laymen understand what these statutes are and, just as importantly, what they are not. It goes behind the headlines to examine the arcane language of the laws and uses hypothetical real-world examples to make the statutes understandable to everyone. It explains concepts like "a scheme or artifice to defraud" or "an intent to defraud" so that the reader can truly understand what the media is reporting.These two statutes also present traps for the unwary. Not every business deal that fails to work out is a fraud. Not every inaccurate statement made in a business setting is a "fraud." There are innocent mistakes. Understanding the difference between a crime and a bad idea is important to understand when the statutes should be applied and when they should not. Chapter after chapter, this book shines a light on these important distinctions.The information provided in this book does not, and is not intended to, constitute legal advice; instead, all information, content, and materials are provided for general informational purposes only. Readers of this publication should contact their attorney to obtain advice with respect to any particular legal matter and should refrain from acting on the basis of information contained in this publication without first seeking legal advice from counsel in the relevant jurisdiction. Only an attorney can determine whether the information contained herein is applicable to any particular individual's situation.

Mail Order Fraud

Mail Order Fraud
Author :
Publisher :
Total Pages : 32
Release :
ISBN-10 : PURD:32754076268980
ISBN-13 :
Rating : 4/5 (80 Downloads)

Synopsis Mail Order Fraud by : United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations