![]() ![]() Conduct that supports a prosecution under the mail or wire fraud statutes will often support prosecution under one or more other criminal provision(s). The mail and wire fraud statutes overlap with a surprising number of other federal criminal statutes. Offenders also face the prospect of fines, orders to make restitution, and forfeiture of their property. ![]() ![]() The offenses, along with attempts or conspiracies to commit them, carry a term of imprisonment of up to 30 years in some cases, followed by a term of supervised release. The statutes proscribe (1) causing the use of the mail or wire communications, including email (2) in conjunction with a scheme to intentionally defraud another of money or property (3) by means of a material deception. Nevertheless, prosecutions in their name have brought to an end schemes that have bilked victims out of millions, and sometimes billions, of dollars. Their scope has occasionally given the courts pause. The mail and wire fraud statutes are exceptionally broad. ![]()
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