Mail Fraud Tag

Thursday, December 05, 2013 Incidences of mortgage fraud are stringently prosecuted by federal prosecutors who have focused on loan fraud even more heavily since the housing bust. In a recent case out of California, two persons who were convicted of mortgage fraud have been sentenced to...

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Tuesday, April 15, 2014 The federal administration estimates that close to $500 million every year is lost in telemarketing scams. Seniors may be at a much higher risk of being victims of telemarketing fraud. These crimes are typically some of the more complicated crimes to defend,...

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Sunday, December 15, 2013 Since the recession hit, a number of Ponzi fraud and investment fraud schemes have come to light. The perpetrators of many of these fraud schemes have been convicted, and many of them have been sentenced to many years in prison. The Wall...

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Monday, November 28, 2016 Mail fraud is a federal crime prosecuted under federal criminal law, not under state criminal law. State laws only apply to the people who live or work in a particular state. Federal law applies to everyone in the United States. If an explicit conflict...

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