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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
Is obstruction of mail a felony?
Yes, obstruction of mail is a federal offense and can be charged as 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.
Can you get probation for felony mail fraud if it your first offense?
Yes, it is possible to receive probation for felony mail fraud, especially if it is your first offense. Courts often consider factors such as the severity of the crime, the amount of loss involved, and any mitigating circumstances. Additionally, a defendant's criminal history and cooperation with authorities can influence the decision. However, the final determination rests with the judge, who will weigh all relevant factors during sentencing.
Is applying an id with unreal name a felony?
Yes. It is fraud against the U.S. Government. That is 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.
Is Auto insurance fraud a misdemeanor?
Any type of insurance fraud is generally going to be considered a felony.
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
