Fighting Charges Of Mail Fraud In The Plano Area

Imagine if someone receives an offer in the mail claiming that if they order a product and send the money, the product will be delivered to them. But, after the money is sent, the product never comes. In most cases this is simply due to a mistake in the process of delivering the product, but sometimes it is a result of mail fraud. This federal crime occurs when someone uses or causes another person to use the United States Postal Service (USPS) to send or receive illegally obtained money or products to the disadvantage of another party. Charges of mail fraud can have extreme repercussions for the accused, repercussions that could permanently damage their life.

There Are Three Basic Types Of Mail Fraud:

• The first type of mail fraud is when promised products are never delivered. This would be the case in the above scenario, where someone orders a product via mail but never receives it.
• The second type of mail fraud would be online sales scams, which use a customer’s emails to obtain funds for products that are never delivered.
• The third type of mail fraud is impersonation, where a person or persons use a fake name to trick people into thinking that they are required to send money and personal information. Common cases are false imitations of the Internal Revenue Service (IRS), banks, or other financial institutions. This last type of fraud can also give the offender the ability to commit identity theft, since they may require personal information as well as funds.