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Posts tagged "Fraud"

Defining mail fraud

The word “fraud” is often used in a general sense to describe any activity in which one tries to deceive another in an attempt to secure a financial gain. However, there are actually several different types of fraud whose classification depends on the type of medium or method used to perpetuate a scheme. One of the more common is mail fraud, an offense that can carry with it severe penalties such as incarceration, as well as fines and restitution which can be up to $1 million in certain situations.

What is white-collar crime?

If you’re facing a white-collar crime charge in New York, you are no doubt aware of the seriousness of the matter. To this end, comprehending what white-collar crime actually entails is of huge importance to ensure you get the legal assistance you need when faced with severe charges.

Understanding the elements of wire fraud

The online marketplace now makes it possible for companies and private citizens in New York to transact business involving untold amounts of money directly from their homes. With that freedom also comes increased exposure to people who may be looking to perpetrate fraud. According to the federal statute defining “wire fraud” (as shared by the Legal Information Institute), any communications sent by wire, radio or television with the purposes of defrauding a person or party are deemed illegal. Recent years seen internet communications included in the definition of wired communications.

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