"Mail fraud" is a very broad term because it can refer to crimes of widely varying severity. It is a crime that is defined by fraudulent activity that uses any type of mail communication to meet its goal.
Common examples of mail fraud include selling or supplying counterfeits and using deception in order to gain money or property. If you are accused of mail fraud, it is important that you understand the way that the crime is prosecuted so that you can take the appropriate steps to defend yourself.
What are the consequences of a conviction?
The consequences of a mail fraud conviction will depend upon the severity of the defendant's actions. If large amounts of money were involved and if the crime used a high level of deception, the convicted person could face up to 20 years in prison, as well as a significant fine.
Additionally, if the nature of the mail fraud affects a financial institution or involves a major disaster or emergency, the convicted person could face up to 30 years imprisonment and a fine of up to $1 million.
When is federal law applied to mail fraud cases?
When mail fraud occurs entirely within a state, it will be subject to state laws. However, in many cases, interstate mail is used, and the crime takes place over several states. In these situations, federal law is applied.
If you have been accused of mail fraud in New York, it is important that you treat this very seriously. Make sure to understand the law and to take swift action in order to defend yourself.