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Is it mail fraud to send a receipt through the mail and claim it is for your child when it is not?
Perhaps not "mail fraud" as such but certainly fraudulent.
How do you get an expungement in Arkansas?
Though obtaining legal counsel would always be the most recommended method, you could yourself, contact the Arkansas Attorney General's Office via phone, mail or even walking in the door of the Capitol building. Records of the offense(s) will be provided upon request as well as a State issued Expungement form. As long as all required criteria is met to qualify for an expungement this process can take anywhere from a few weeks to a few months after submitted. for contact info www.arkansas.gov
What constitutes mail fraud?
Mail fraud is a federal crime investigated by the FBI and the Postal Inspection Service- the post office's police agency. Start by contacting these agencies.
Is check fraud a federal offense?
Yes, in the United States, check fraud is a federal offense. This goes for both wire fraud and mail fraud.
Is mail fraud a felony?
I think mail fraud is a felony everywhere, but I know for a fact that it is a felony in New York.
How can you remove DUI charges from your record?
Removing a DUI from your record is called Expungement or Record Cleansing, you must first check to see the criteria for doing this in the state you live in and then have your DUI analyzed to see if the criteria is met.
Is not providing a product for a paid service through the mail considered a felony?
yes - mail fraud
Is it considered mail fraud if you did not live at your mother's but used her mailing address because you did not want mail coming to a temporary address?
Mail fraud is the use of the mail system to obtain money, goods and services through deceit and trickery. Using your mother's home address for the receipt of mail is not mail fraud. However, there are instances were it could be a problem. The biggest example is using the address for obtaining car insurance when the car is not at that address on a regular basis could be fraudulent.
Is it mail fraud if someone send you a hardship letter asking for money?
No.
What is the penalty for messing others mail?
Mail tampering is a crime and is punishable by incarceration, fines, or a term of probation. Mail fraud however is federal crime.
Is direct mail safe from fraud?
Direct mail is not completely immune from fraud but it goes a long way to help prevent it. One of the draw backs could be that some of your clients could feel that it is impersonal and out of reach from you.
Is Mail Fraud Law a Statute law Or a Substantive Law?
Statute law.
