In 1987 the Court dealt a death knell to the denial of services fraud doctrine, limited the mail and wire fraud statutes to protection of tangible property rights and challenged Congress to fix the problem if it wished to do so.
Federal prosecutors for the Southern District of New York have issued a criminal complaint against Ceglia for mail and wire fraud, accusing him of using the U.S. Postal Service to fraudulently sue Facebook.
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It details the charges against Borker, including cyberstalking, making interstate threats, and mail and wire fraud, from a US Postal Inspector who looked into the matter.
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To cut to the chase, on December 12, 2011, Gunter pleaded to three counts each of wire fraud and mail fraud in federal court in the Northern District of Alabama.
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On August 25, 2011, Heim was indicted in federal court in the District of Oregon on 13 counts of mail fraud and wire fraud.
The charges include conspiracy, wire fraud, mail fraud and money laundering.
Investors were probably also unaware that Sweesy had been convicted of mail and wire fraud in 1984, a fact revealed by the Texas State Securities Board in a cease-and-desist order against Sweesy on May 23, 2003.
The specific nature of the charge was one felony count of conspiracy to commit wire fraud, mail fraud and false statements.
He was also charged with 13 counts of mail and wire fraud related to activities used to raise money for the Kilpatrick Civic Fund by falsely declaring that it would be used for charitable purposes.
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The government has charged Alexander, along with Comverse's former finance chief David Kreinberg and former general counsel William Sorin , with various counts of fraud, including mail and wire fraud, in connection with its ongoing investigation into the backdating of options grants.
On July 10, 2012, Celia Gallardo, 42, North Hills, CA was indicted on nine counts of wire fraud and seven counts of mail fraud by a federal grand jury in the Central District of California.
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