Topic
Mail Fraud
144 published works
Criminal Jurisdiction
Defending Against Federal Mail Fraud Allegations: Key Legal Elements
By John Floyd
When federal investigators contact you about possible mail fraud, the stakes are high:, federal prosecution, prison time, and a damaged reputation. Understanding the legal elements prosecutors must prove is the…
Legal Profession Blog
ADA Fraud Draws Automatic Disbarment
An attorney's mail fraud conviction has led to his automatic disbarment by the New York Appellate Division for the Second Judicial DepartmentDuring the respondent’s plea allocution he admitted that, between…
Public Chatter
SCOTUS Poised to Address Fraudulent Inducement Theory of Mail and Wire Fraud
Here's the intro from this "White Collar Briefly" blog by Spencer Gottlieb: "White-collar criminal prosecutions frequently involve charges under the federal mail and wire fraud statutes. Those statutes criminalize using…
White Collar Briefly
Supreme Court Poised to Address Fraudulent Inducement Theory of Mail and Wire Fraud in 2024-25 Term
White-collar criminal prosecutions frequently involve charges under the federal mail and wire fraud statutes. Those statutes criminalize using the mail system or interstate wires for “any scheme or artifice to…
Legal Profession Blog
Crimes Draw Suspension
A four-year consent suspension was approved by the Pennsylvania Supreme Court based on an attorney's plea of guilty to one count of mail fraud and one count of wire fraud.He…
Legal Profession Blog
PAC Crime
The North Carolina State Bar summarized a recent sanctionJack W. Daly of St. Thomas, Puerto Rico, pled guilty to one count of conspiracy to violate the laws of the United States…
Zalma on Insurance
Not Wise to Explain Scheme to Defraud to FBI Informants
By Barry Zalma
Insurance Fraudster Tries Multiple Bases for Appeal & Still Goes to Jail See the full video at https://rumble.com/v3oblxy-not-wise-to-explain-scheme-to-defraud-to-fbi-informants.html and at https://youtu.be/9kp_pgOLGGw Brian Higgins diverted for personal use funds he received…
Legal Profession Blog
Slipped And Fell
A felony conviction drew automatic disbarment from the New York Appellate Division for the Second Judicial DepartmentThe respondent was found guilty of carrying out an extensive mail and wire fraud…
Legal Profession Blog
Arkansas Reinstates Former Governor’s Son
The Arkansas Supreme Court has reinstated the suspended son of a former Governor who had been subject to an interim suspension after his arrestSeveral reasons justify our lifting the interim…
Zalma on Insurance
212 Years in Prison for Fraud
By Barry Zalma
Insurance Fraud by Killing Children & Attempted Killing of Wife Affirmed See the full video at https://rumble.com/v27cnui-212-years-in-prison-for-fraud.html and at https://youtu.be/NClM00oU-GI In United States Of America v. Ali F. Elmezayen, AKA…