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What is Mail Fraud? - Lebedin Kofman
From Lebedin Kofman LLP - Mail fraud refers to the use of mail to defraud another person or business, financial institution or governmental agency, or any other property or money. Common misconception is that fraud or lies must be committed using mail. It is not necessary to prove that the mail was used in fraud. Any innocent mailing can be brought under law's control. Even though it may seem innocent, a person could be charged with a federal crime if they are involved in criminal fraud or schemes. A scheme to defraud refers to a plan to steal money by lying to another person or…
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