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Mail Fraud

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Mail Fraud — Infoplease.com

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Site Map | FAQ in All Infoplease Almanacs • General • Entertainment • Sports Biographies Dictionary Encyclopedia Spelling Checker Daily Almanac for Nov 23, 2007 Search White Pages Skip Navigation Home Almanacs Atlas Encyclopedia Dictionary Thesaurus Features Quizzes Timelines Countries American Indian Heritage Month World & News United States History & Gov't Biography Sports Arts & Ent. Business Society & Culture Health & Science Homework Center Fact Monster Kid's reference, games, quizzes Daily Almanac This Day in History Today's Birthday Word of the Day Editor's Favorites American Indian Heritage Month Thanksgiving Advent Hanukkah Pearl Harbor Day Campaign 2008 Pakistan Country Profile Iraq Timeline Presidential Factfile NFL Team Profiles Daylight Saving Time 2007 Current Read More
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Mail Fraud and Misrepresentation

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United States Postal Inspection Service Mail Fraud & Misrepresentation Title 18, United States Code Section 1341. Frauds & swindles 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 promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or Read More
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Mail Fraud: Limiting The Limitless

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December 1994 Mail Fraud: Limiting The Limitless By Ellen S. Podgor Ellen S. Podgor is an Associate Professor of Law at Georgia State University College of Law, Atlanta, Georgia. She is the author of White Collar Crime In a Nutshell (West, 1993), and is also Co-Chair of the Ethics Advisory Committee and Vice-Chair of the NACDL 8300 Task Force. One thinks of the mail fraud statute as omnipotent and omnipresent, with prosecutors often selecting this charge as a convenient tool for pursuing alleged criminal conduct. Jed Rakoff called mail fraud the prosecutor's "Stradivarius" and "Colt 45." 1 Justice Burger termed it the "stopgap" provision. 2 I continue to maintain that it is the prosecutor's "Uzi." 3 Despite its overwhelming nature, however, there are limits to this statute. This article se Read More
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