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  4.  | What is mail fraud?

Are you facing mail fraud charges in the state of Texas? This is a serious offense and the penalties can be severe. If convicted, you can face fines as well as a long term of imprisonment. Mail fraud has traditionally been one of the most common crimes that fall under the heading of federal law.

What are the possible penalties for mail fraud?

Mail fraud is a white-collar crime that usually targets small businesses, the elderly, veterans, the unemployed, and other vulnerable groups. The effects of mail fraud can result in losses that total billions of dollars per year.

The act of mail fraud is legally punishable by a fine and a term of prison that can last up to 20 years. The potential penalties in your criminal defense case can be enhanced under a number of circumstances. These include if your crime involves a financial institution.

The penalty can also apply if your case includes a presidential disaster or emergency declaration. If you are convicted in this scenario, your penalty can be a fine of up to $1 million. It can also include a prison term that can last up to 30 years. Keep in mind that these are federal, rather than state, charges.

How to legally define mail fraud

Fraud is defined as the intentional use of deception for personal or monetary gain. When you add mail into the mix, you come up with a unique blend of elements that can result in felony charges with severe penalties.

There are two elements that have to be present in order for the Federal government to declare a case of mail fraud. There needs to be a scheme to deceive or defraud. There also needs to be the mailing of a letter. Once these elements are combined, you may have just committed mail fraud.

Not everyone who makes a mistake is automatically considered a criminal. There may be extenuating circumstances that can clear you of this charge. If you believe that you are being charged in error, you should speak to a legal expert.

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