Mail Fraud and You

Mail Fraud

Many IRS Criminal Tax investigations include mail fraud, wire fraud using the telephone or wire transfers or the computer to move money) and grow from there. If you ever talk to an IRS employee and they mention fraud of any type you need to call IRS Tax Consulting so that we can evaluate your case and get you headed in the right direction. Call Richard Schickel at 520-668-3243 or email at Richard@rms-consulting.net to get the best help that is available.

As correspondence increasingly becomes more electronic throughout the years, it may seem as if traditional mail is becoming more obsolete; yet, this is hardly the case, especially in regard to the topic of mail fraud.  Mail fraud, which is similar to wire fraud, is a federal crime that the government continues to take very seriously and may prosecute those who are found guilty to the fullest degree.  In order to find a person guilty of mail fraud, it must be proven beyond a reasonable doubt that there was a scheme to defraud, the individual acted with the intent to defraud, and he/she used the mails to further or carry out the scheme.

What is Mail Fraud?
Stated simply, mail fraud is defrauding another person or entity by means of using a postal service.  Primarily, mail fraud is almost always conducted for the purpose of wrongful financial gain and it can be committed against individuals, businesses, the government, and financial institutions.[2]  The investigation concerning this crime typically starts by the branch of the postal service called the US Postal Inspectors.  They begin the process and if mail fraud is suspected then the case is sent to the Department of Justice for prosecution.[3]  Mail fraud investigations, nonetheless, may be initiated by the FBI, IRS, or any other federal agency with investigative powers.[4]  In addition, the penalties for a conviction of mail fraud can be quite severe.

A convicted person can face up to 20 years in prison and substantial fines; however, if a financial institution is defrauded, a maximum prison term of 30 years and a fine of up to $1,000,000.00 could be imposed.[5]  Undoubtedly, being charged with the crime of mail fraud constitutes a serious problem.  Rather than attempt to deal with the federal investigatory and prosecutorial system alone, it is advisable to seek the help of an experienced attorney who understands how to properly defend those accused of this act.