11/18/2023 0 Comments Wire fraudWire fraud crimes involve "schemes" to defraud. For example, government officials who participate in bribery or kickback schemes can commit wire fraud because, even though they haven't necessarily caused a victim to suffer a pecuniary loss, they have deprived the public of the honest services they have a duty to provide. But what exactly does it mean to deprive someone of "honest services"? When someone, such as a public official, has a duty to provide honest or ethical services to others, that person can engage in wire fraud when using an interstate communications device to violate the duties the office requires. Money and property as losses are pretty easy to understand. A person cannot accidentally commit wire fraud. In order to secure a conviction for wire fraud, federal prosecutors must show that a defendant acted with the intent to fraudulently deprive someone of money, property, "honest services," or something of value. Wire fraud requires proof of (1) an intentional scheme to defraud another and (2) the use of interstate wire communications to carry out the scheme. ยงยง 1343, 1346 (2022).) Wire Fraud: Definition and Criminal Elements Wire fraud is a federal crime with serious potential consequences. The crime of wire fraud occurs when someone voluntarily and intentionally uses an interstate communication (such as a phone or computer) as a part of any scheme to defraud another of property or anything else of value. Read on to learn how federal law defines and penalizes wire fraud. When prosecutors are unable to prove other serious fraud crimes, they often have enough to prove wire fraud. Federal prosecutors tend to use wire fraud as "catch-all" type of crime.
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