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What else can I help you with?
Is not providing a product for a paid service through the mail considered a felony?
yes - mail fraud
Is making up names and using it a felony?
It may be fraud, and fraud can be a felony.
What is the felony classification of Mail and Wire fraud in Washington State?
Mail and Wire Fraud, are interstate crimes and as such are charged under Federal statutes. The State of WA , may or may not have jurisdiction over any of these offenses which occur ENTIRELY WITHIN their state border.
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.
Is mail tampering a felony?
Yes it is a felony
What makes home insurance fraud a felony?
The law makes it a felony. Any kind of fraud is against the law if it intends to make a gain to which you are not entitled.
Is obstruction of mail a felony?
Yes, obstruction of mail is a federal offense and can be charged as a felony.
Is applying an id with unreal name a felony?
Yes. It is fraud against the U.S. Government. That is a felony.
Is Auto insurance fraud a misdemeanor?
Any type of insurance fraud is generally going to be considered a felony.
Can a person with a federal conviction of mail fraud who has served a six month sentence own or possess a firearm?
It depends on whether they were charged with a felony offense, or not. ANY felony crime will deny a convicted person ever possessing a firearm under federal law.
Can you be a notary if you have a felony over 10 years old?
It depends if the felony was a fraud issue... but is up to the Sectary of State
What is the mail fraud statute of limitations?
The mail fraud statute of limitations is typically five years from the date the fraudulent activity occurred.
