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Cleveland v. United States, 531 U.S. 12 (2000), was a United States Supreme Court case that concerned the definition of "property" under the federal mail fraud statute. In a unanimous decision, the Court held that "property" for the purposes of federal law did not include state video poker licences because such transactions were not a vested right or expectation.
McNally v. United States, 483 U.S. 350 (1987), was a case in which the United States Supreme Court decided that the federal statute criminalizing mail fraud applied only to the schemes and artifices defrauding victims of money or property, as opposed to those defrauding citizens of their rights to good government.
Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...
United States, No. 21-1158, 599 U.S. ___ (2023) Honest services fraud is a crime defined in 18 U.S.C. ยง 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the ...
May submitted fake invoices in some cases and threw away mail to hide the thefts. May used the names and/or Social Security numbers of 45 clients and initiated more than 540 wire transfers in ...
Chenguang Gong. In February 2024, Chenguang Gong, 57, of San Jose, California, was arrested on federal charges alleging he stole trade secret technologies developed for use by the United States government to detect nuclear missile launches and to track ballistic and hypersonic missiles. Gong is a former engineer at a Southern California company.
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On March 22, 2000, four people were indicted in the Northern District of Ohio, on charges including conspiracy to commit and committing mail and wire fraud. A company with which the defendants were affiliated allegedly collected more than $26 million from "investors" without selling any product or service, and paid older investors with the ...