18 U.S.C. 1341 (mail fraud)

The federal crime of using the mails or a commercial carrier to carry out a scheme to defraud. 6 records cite it, filed 2013 to 2019.

United States · Criminal Code · 18 U.S.C. 1341

Official text: 18 U.S.C. 1341 (LII)

Counts

By year filed

2013: 1
2015: 2
2016: 1
2018: 1
2019: 1

By agency

SEC: 6

By status

Judgment entered: 5
Settled: 1

Technique mix

Most recent matched records

SEC v. Joseph Vitale (boiler rooms, 2019) (2019-02-04)
SEC v. Bryan Lee Addington (2018) (2018-12-20)
SEC v. William J. Sears (undisclosed control blocks, 2016) (2016-09-16)
SEC v. Randal Kent Hansen (ponzi schemes, 2015) (2015-03-18)
SEC v. Gary Harrison Lane (ponzi schemes, 2015) (2015-01-20)
SEC v. Anthony John Johnson (ponzi schemes, 2013) (2013-09-05)

All 6 matched records

What this does not show

These are statutes cited in the record's document where it charges, finds or alleges a violation, not necessarily proven ones. Dismissed and pending matters count as alleged. A release that names no section is not matched, so counts understate use of this provision. The plain-language meaning is a summary, not legal advice.