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United StatesStatute

18 U.S.C. ch. 63 — Mail Fraud and Other Fraud Offenses (§§ 1341–1351)

Current as of 12 provisions

Ask about this law Official text on uscode.house.gov (opens in a new tab)

Provisions

16 in the library

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1351. — Fraud in foreign labor contracting"]1
  1. Fraud in foreign labor contracting"]

    Fraud in foreign labor contracting

    — Fraud in foreign labor contracting (a) Work Inside the United States .— Whoever knowingly and with intent to defraud recruits, solicits, or hires a person…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1346. — Definition of “scheme or artifice to defraud”"]1
  1. Definition of “scheme or artifice to defraud”"]

    Definition of “scheme or artifice to defraud”

    — Definition of “scheme or artifice to defraud” For the purposes of this chapter, the term “scheme or artifice to defraud” includes a scheme or artifice to…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1343. — Fraud by wire, radio, or television"]1
  1. Fraud by wire, radio, or television"]

    Fraud by wire, radio, or television

    — Fraud by wire, radio, or television Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1349. — Attempt and conspiracy"]1
  1. Attempt and conspiracy"]

    Attempt and conspiracy

    — Attempt and conspiracy Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1350. — Failure of corporate officers to certify financial reports"]1
  1. Failure of corporate officers to certify financial reports"]

    Failure of corporate officers to certify financial reports

    — Failure of corporate officers to certify financial reports (a) Certification of Periodic Financial Reports .— Each periodic report containing financial…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1341. — Frauds and swindles"]1
  1. Frauds and swindles"]

    Frauds and swindles

    — Frauds and swindles Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1352. — Demands by foreign officials for bribes"]1
  1. Demands by foreign officials for bribes"]

    Demands by foreign officials for bribes

    — Demands by foreign officials for bribes (a) Definitions .— In this section: (1) Foreign official .— The term “foreign official” means— (A) (i) any official…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1348. — Securities and commodities fraud"]1
  1. Securities and commodities fraud"]

    Securities and commodities fraud

    — Securities and commodities fraud Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud any person in connection with any…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1347. — Health care fraud"]1
  1. Health care fraud"]

    Health care fraud

    — Health care fraud (a) Whoever knowingly and willfully executes, or attempts to execute, a scheme or artifice— (1) to defraud any health care benefit program…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1345. — Injunctions against fraud"]1
  1. Injunctions against fraud"]

    Injunctions against fraud

    — Injunctions against fraud (a) (1) If a person is— (A) violating or about to violate this chapter or section 287, 371 (insofar as such violation involves a…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1344. — Bank fraud"]1
  1. Bank fraud"]

    Bank fraud

    — Bank fraud Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or (2) to obtain any of the…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1342. — Fictitious name or address"]1
  1. Fictitious name or address"]

    Fictitious name or address

    — Fictitious name or address Whoever, for the purpose of conducting, promoting, or carrying on by means of the Postal Service, any scheme or device mentioned…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1345. — Injunctions against fraud"]1
  1. Injunctions against fraud"]

    Injunctions against fraud

    — Injunctions against fraud (3) A permanent or temporary injunction or restraining order shall be granted without bond. (b) The court shall proceed as soon as…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1352. — Demands by foreign officials for bribes"]1
  1. Demands by foreign officials for bribes"]

    Demands by foreign officials for bribes

    — Demands by foreign officials for bribes (1) Offense .— It shall be unlawful for any foreign official or person selected to be a foreign official to corruptly…

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1341. — Frauds and swindles"]1
  1. Frauds and swindles"]

    Frauds and swindles

    — Frauds and swindles more than $1,000,000 or imprisoned not more than 30 years, or both.

["Title 18 — CRIMES AND CRIMINAL PROCEDURE", "PART I — CRIMES", "CHAPTER 63 — MAIL FRAUD AND OTHER FRAUD OFFENSES", "§ 1352. — Demands by foreign officials for bribes"]1
  1. Demands by foreign officials for bribes"]

    Demands by foreign officials for bribes

    — Demands by foreign officials for bribes to be a foreign official; (ii) being induced to do or omit to do any act in violation of the lawful duty of the…

Headings and opening words only; the full text is on uscode.house.gov, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.

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