What Can Constitute as Mail Fraud?
Committing fraudulent actions through the use of the services offered by the United States Postal Service (USPS) is a felony at a federal level. This is called mail fraud.
Given the many variables that are made available through the modern innovations today, it can then be difficult to ascertain as to whether or not an act can be considered as mail fraud. For example, say that you are a new company and are looking for new clients. Through mailing potential clientele, you state your products and/or services through somewhat deceiving wording but are genuine in the offer of your sales. Is the deception through embellished advertising considered mail fraud?
According to the website of the white collar criminal defense lawyers at Kohler Hart Powell, SC, there are many aspects to the fraudulence that needs to be taken into consideration but the key elements that convict a person is the fraudulence itself. A fraudulent act is to cheat someone out of their money or property for a product or services that were completely false or nonexistent.
Felony charges or accusations can be very serious and very damaging situations for everyone involved and it is recommended that objective, experienced, and professional legal aid is contacted in order to ensure that law is upheld equally and with no prejudice on either side. As is the case with most mail fraud cases, if you have been accused of the felony – there is the very high probability that the party or individual that is the plaintiff has already been monitoring your actions for some time in order to file the case in the first place.
Your every move will then be available for scrutiny and the adage saying of anything you say can and will be held against you can come to life – it is of the utmost importance, then, that you have a legal team that can allow for you to present your case in the most strategic and informed way possible.