Works matching Mail fraud

Results: 91

Deciphering the "Traditional Property Interests" Test for Property-Based Mail and Wire Fraud.

Published in:

University of Chicago Law Review, 2024, v. 91, n. 4, p. 1155

By:

Delaune, Grant

Publication type:

Article

Using Scammers' Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization.

Published in:

British Journal of Criminology, 2025, v. 65, n. 1, p. 163, doi. 10.1093/bjc/azae033

By:

Langton, Lynn;
DeLiema, Marguerite;
Brannock, Daniel;
Preble, Edward

Publication type:

Article

Dupes and Losers in Mail Fraud.

Published in:

2010

By:

Miles, Thomas J.

Publication type:

Essay

"SCHEMES TO DEFRAUD" UNDER THE FEDERAL MAIL AND WIRE FRAUD STATUTES: DEVELOPMENT OF A WORKING DEFINITION.

Published in:

Charleston Law Review, 2010, v. 4, n. 4, p. 679

By:

Clark, Charles

Publication type:

Article

McNally Revisited: The 'Misrepresentation Branch' of the Mail Fraud Statute a Decade Later'.

Published in:

BYU Journal of Public Law, 1998, v. 13, n. 1, p. 77

By:

Cutler, Christopher Q.

Publication type:

Article

UNCOVERING THE LEGISLATIVE HISTORIES OF THE EARLY MAIL FRAUD STATUTES: THE ORIGIN OF FEDERAL AUXILIARY CRIMES JURISDICTION.

Published in:

Utah Law Review, 2021, v. 2021, n. 5, p. 1079

By:

Abrams, Norman

Publication type:

Article

On the Origins of Advance Fee Fraud Electronic Mails: A Technical Investigation Using Internet Protocol Address Tracers.

Published in:

African Journal of Information Systems, 2011, v. 3, n. 1, p. 17

By:

Longe, Olumide;
Osofisan, Adenike

Publication type:

Article

Wives Need Their Own Lawyers When Their Husbands Are Accused of Tax Evasion and Other White-Collar Crimes.

Published in:

ABA Tax Times, 2018, v. 37, n. 4, p. 35

By:

Moore, Guinevere;
Ware, Jenny Johnson

Publication type:

Article

WAS "VARSITY BLUES" ACTUALLY A CRIME? THE SUPREME COURT'S CRUSADE AGAINST THE FEDERAL MAIL AND WIRE FRAUD STATUTES.

Published in:

Boston College Law Review, 2023, v. 64, n. 2, p. 415

By:

ROTERT, BLAIR A.

Publication type:

Article

Positivism and Interpreting Legal Content: Does Law Call for a Moral Semantics?

Published in:

Ratio Juris, 2009, v. 22, n. 1, p. 24, doi. 10.1111/j.1467-9337.2008.00410.x

By:

HIMMA, KENNETH EINAR

Publication type:

Article

Power Corrupts: Honest Services Fraud and Fiduciary Duties.

Published in:

Washburn Law Journal, 2011, v. 50, n. 3, p. 713

By:

Vaughn, Charion L.

Publication type:

Article

Application of the Federal Mail and Wire Fraud Statutes to Criminal Liability For Stock Market Insider Trading and Tipping.

Published in:

University of Miami Law Review, 2015, v. 70, n. 1, p. 220

By:

WANG, WILLIAM K. S.

Publication type:

Article

MAILAND WIRE FRAUD: A BRIEF OVERVIEW OF FEDERAL CRIMINAL LAW.

Published in:

Journal of Current Issues in Crime, Law & Law Enforcement, 2013, v. 6, n. 3, p. 276

By:

Doyle, Charles

Publication type:

Article

The Fraud Files.

Published in:: Value Examiner, 2007, p. 34
Publication type:: Article

Insider Abstention and Rule 10b5-1 Plans.

Published in:

University of Chicago Law Review, 2023, p. 109

By:

Rosenfeld, David

Publication type:

Article

Law Deans in Jail.

Published in:

Missouri Law Review, 2012, v. 77, n. 4, p. 931

By:

Cloud, Morgan;
Shepherd, George

Publication type:

Article

UNITED STATES V. SIMON AND THE NEW CERTIFICATION PROVISIONS.

Published in:: St. John's Law Review, 2002, v. 76, n. 4, p. 699
Publication type:: Article

United States v. Furman Bridges 175F.3d 1062 (D.C. Cir. 1999).

Published in:

Federal Sentencing Reporter (University of California Press), 2001, v. 13, n. 6, p. 340, doi. 10.1525/fsr.2001.13.6.340

By:

Hernandez, Carmen D.;
Kramer, A.J.;
Miles, Tony W.;
Swanton, Thomas P.;
Lewis, Wilma A.;
Fisher, John R.;
Brown, Mary-Patrice;
Poteat, S. Elisa

Publication type:

Article

HOW CONSOLIDATING THE CIRCUITS WOULD HAVE DEFINED THE BORDERS OF HONEST SERVICES FRAUD.

Published in:

St. Thomas Law Review, 2013, v. 25, n. 3, p. 357

By:

DELGADO, JORGE R.

Publication type:

Article

TAKING RAPE SERIOUSLY: RAPE AS SLAVERY.

Published in:

Harvard Journal of Law & Gender, 2012, v. 35, n. 1, p. 263

By:

Kim, Jane

Publication type:

Article

HOW FRANK EASTERBROOK KEPT GEORGE RYAN IN PRISON.

Published in:

Valparaiso University Law Review, 2015, v. 50, n. 1, p. 7

By:

Alschuler, Albert W.

Publication type:

Article

THE LANGUAGE OF SCAM SPAMS: LINGUISTIC FEATURES OF "NIGERIAN FRAUD" E-MAILS.

Published in:

ETC: A Review of General Semantics, 2012, v. 69, n. 2, p. 157

By:

Schaffer, Deborah

Publication type:

Article

Caselaw Developments 2010.

Published in:: Business Lawyer, 2011, v. 66, n. 3, p. 785
Publication type:: Article

Primer.

Published in:

Pace Law Review, 2018, v. 38, n. 3, p. 688, doi. 10.58948/2331-3528.1981

By:

Conway, Samantha;
Diab, David;
Fiorilla, Amanda;
Grossfeld, Eric

Publication type:

Article

THE COURT'S FRAUD DUD.

Published in:

2010

By:

Buell, Samuel W.

Publication type:

Essay

FEDERAL CIVIL AND CRIMINAL PENALTIES POSSIBLY APPLICABLE TO PARTIES RESPONSIBLE FOR THE GULF OF MEXICO OIL SPILL.

Published in:

Journal of Current Issues in Crime, Law & Law Enforcement, 2011, v. 4, n. 1/2, p. 187

By:

Meltz, Robert

Publication type:

Article

A Recent Extension by the United States Supreme Court of the Doctrine of Incidental Search.

Published in:

Journal of Criminal Law & Criminology (08852731), 1947, v. 38, n. 3, p. 244, doi. 10.2307/1138299

By:

Hill, Warren Phillip

Publication type:

Article

WITHDRAWAL OF A PLEA OF GUILTY [FEDERAL].

Published in:

Journal of Criminal Law & Criminology (08852731), 1941, v. 32, n. 2, p. 199

By:

Walsh, Neil

Publication type:

Article

An E-Mail Sleuth-Kit : Supportive System for Prediction and Analysis of E-Mails to Combat Frauds and Crimes.

Published in:

Grenze International Journal of Engineering & Technology (GIJET), 2024, v. 10, n. 1, Part 3, p. 2606

By:

Pokhriyal, Vaibhav;
K., Vaishnavi;
Mallya, Aditi;
M., Sapna V.;
A. C., Pavan

Publication type:

Article

A nélkülözhetetlen eszközök értelmezése és a postai szolgáltatások.

Published in:

Economic Review / Kozgazdasagi Szemle, 2009, v. 56, p. 1001

By:

Pál, Valentiny;
Miklós, Kiss Károly

Publication type:

Article

A CIRCUIT SPLIT ON THE PROPER STANDARD FOR PRE-INDICTMENT DELAYS WITH GOVERNMENTAL NEGLIGENCE.

Published in:

Cumberland Law Review, 2020, v. 51, n. 2, p. 529

By:

CLARK, NOLAN S.

Publication type:

Article

Does Voting by Mail Increase Fraud? Estimating the Change in Reported Voter Fraud When States Switch to Elections By Mail.

Published in:

Statistics & Public Policy, 2021, v. 8, n. 1, p. 18, doi. 10.1080/2330443X.2021.1906806

By:

Auerbach, Jonathan;
Pierson, Steve

Publication type:

Article

Mail fraud: The bottom line at the USPS.

Published in:

Business & Society Review (00453609), 1996, n. 96, p. 42

By:

Gillespie, Nick

Publication type:

Article

The Universal Postal Union's strategy for fighting “snail mail” fraud may be the key to making e-commerce safer.

Published in:

Global Business & Organizational Excellence, 2008, v. 27, n. 4, p. 32, doi. 10.1002/joe.20211

By:

Vial, Virginie

Publication type:

Article

THE DICHOTOMY BETWEEN OVERCRIMINALIZATION AND UNDERREGULATION.

Published in:

American University Law Review, 2021, v. 70, n. 3, p. 1061

By:

PODGOR, ELLEN S.

Publication type:

Article

Diploma Mills and Counterfeit Operations.

Published in:

College & University, 2019, v. 94, n. 3, p. 39

By:

Ezell, Allen

Publication type:

Article

Art is not terrorism! Steve Kurtz, Robert Ferrell, bioterrorism and mail fraud.

Published in:

Visual Communication, 2005, v. 4, n. 1, p. 65, doi. 10.1177/1470357205048937

By:

Gere, Charlie

Publication type:

Article

EVALUATION OF THE MAINTENANCE MANAGEMENT INFORMATION SYSTEMS OF THE UNITED STATES POSTAL SERVICE.

Published in:

Interfaces, 1979, v. 9, n. 2, p. 42, doi. 10.1287/inte.9.2pt1.42

By:

Wildermuth, Blair L.;
Foote, B. L.

Publication type:

Article

Nigeria.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2007, v. 44, n. 8, p. 17516, doi. 10.1111/j.1467-6346.2007.01147.x
Publication type:: Article

C. 1797: Bicêtre.

Published in:

2015

By:

Vidocq, Eugène François

Publication type:

Excerpt

Nonresponse in Mail Surveys: Access Failure or Respondent Resistance.

Published in:

Public Opinion Quarterly, 1980, v. 44, n. 3, p. 396, doi. 10.1086/268606

By:

Sosdian, Carol P.;
Sharp, Laure M.

Publication type:

Article

The Supreme Court and Federal Prosecution of State and Local Government Corruption.

Published in:

Public Integrity, 2012, v. 14, n. 4, p. 399, doi. 10.2753/PIN1099-9922140405

By:

Roberts, Robert

Publication type:

Article

U. S. vs. EU Insider Trading Regulation: Risks and Challenges from a European Perspective.

Published in:

European Company & Financial Law Review, 2023, v. 20, n. 5/6, p. 822, doi. 10.1515/ecfr-2023-0032

By:

Remund, Cédric;
Tuchmann, Paul

Publication type:

Article

Understanding Nigerian e-mail scams: A computational content analysis approach.

Published in:

Information Security Journal: A Global Perspective, 2021, v. 30, n. 2, p. 88, doi. 10.1080/19393555.2020.1804647

By:

Genc, Yegin;
Kour, Harpreet;
Arslan, Hasan T.;
Chen, Li-Chiou

Publication type:

Article

Distinguishing Corruption in Law and Practice: Empirically Separating Conviction Charges from Underlying Behaviors.

Published in:

Public Integrity, 2019, v. 21, n. 1, p. 22, doi. 10.1080/10999922.2018.1423859

By:

Albanese, Jay S.;
Artello, Kristine;
Nguyen, Linh Thi

Publication type:

Article

FRAUD AGAINST FINANCIAL INSTITUTIONS: JUDGING MATERIALITY POST-ESCOBAR.

Published in:

William & Mary Business Law Review, 2021, v. 12, n. 3, p. 621

By:

EDWARDS, MATTHEW A.

Publication type:

Article

The Incidence and Forms of Cyberbullying and the Connection Between Cyberbullying and Self-Esteem Among High School Students in Montenegro.

Published in:

SAGE Open, 2024, v. 14, n. 1, p. 1, doi. 10.1177/21582440241239124

By:

Draganić, Marija;
Grbović, Snežana;
Zečević, Antoaneta Adžić

Publication type:

Article

FAIR LABOR FRAUD: THE PECULIAR INTERPLAY OF CIVIL RICO AND THE FEDERAL MINIMUM WAGE ACT.

Published in:

Columbia Law Review, 2012, v. 112, n. 8, p. 2153

By:

Crooks, James w.

Publication type:

Article

REFRAMING THE RIGHT: USING THEORIES OF INTANGIBLE PROPERTY TO TARGET HONEST SERVICES FRAUD AFTER SKILLING.

Published in:

Columbia Law Review, 2012, v. 112, n. 2, p. 359

By:

Tannenbaum, Brette M.

Publication type:

Article

THE PROSECUTION OF CLIMATE CHANGE DISSENT.

Published in:

Marquette Benefits & Social Welfare Law Review, 2018, v. 19, n. 1, p. 43

By:

Mandel, Richard;
Ehrlich, Craig P.

Publication type:

Article