A warrant isnt required if there is probable cause to believe that the safety of anyone is in immediate danger. Unfortunately, a mistake may occur and you might end up with a letter that is addressed to your neighbor. In some states, the information on this website may be considered a lawyer referral service. Intentional Act Of Opening Mail Addressed To Someone Else. Known as mail tampering, any of these acts may result in criminal charges, fines, and even jail time. (b). Whether you receive five years imprisonment or two years imprisonment largely depends on whether you tampered with the mail with dishonest intentions or not. It is an offence to keep someone elses mail or to obtain it dishonestly, but if it is wrongly delivered to your mailbox and you open it by accident, you should not face criminal charges. Those convicted of mail fraud can be fined up to $1 million and imprisoned for up to 30 years. These conditions limit the person's liberties, such as by requiring the probationer to regularly report to a probation monitor, submitting to random home searches or random drug tests, not associating with known criminals, and not committing other crimes. His conspirators were convicted of abetting fraud. Be careful about what you send. He appealed the conviction and the courts overturned all but four charges of mail fraud. If you're found guilty of mailbox vandalism, you can expect a fine up to $250,000 and up to three years in a federal prison for each willful act. It's a separate offense to take a letter in order to pry into the affairs of another person, even if you only look at the return address momentarily. One of the most famous cases of mail fraud is the Ponzi Scheme. The federal court sentenced Kerner to three years in prison and a $50,000 fine. No cases are reported of prosecutions for mail theft under section 321 of title 18, U.S.C., 1940 ed., which relates primarily to malicious mischief respecting letter boxes. Therefore, its important to know what these postal crimes are, what you are and arent allowed to mail, and what the penalties are for violating these laws. The smaller penalty for an offense involving $100 or less was added. Read More: Mail Box Tampering According to Federal Law. By taking this action, the USPS will recognize the mistake and redeliver the letter to the correct persons address. However, if you accidentally open someone else's mail, you have not committed a crime. In addition to federal charges, you may also face charges under your state's criminal laws. Press Done after you complete the form. Based on title 18, U.S.C., 1940 ed., 317, 321 (Mar. in Law and Business Administration from the University of Birmingham and an LL.M. 693, 49 Stat. In 1998, NASCAR team ownerRick Hendrick pled guiltyto sending $20,000 in the U.S. mail to a Honda auto executive. Copyright 2023 Leaf Group Ltd. / Leaf Group Media, All Rights Reserved. Please contact the franchise location for additional information. Please check with your local Neighborly service provider for details at the time you need service(s). Pub. Across the road from Justice Precinct carpark. A defendant might also argue that he or she believed in good faith that the allegedly false representations were true when made. Save pages and articles youre most interested in to read later on. Violating some of these laws can come with serious penalties, whether it be years of prison time or high fines. You can also call the general number for the U.S. If you are charged with mail theft, you could face up to five years in federal prison and fines of up to $250,000. They can then use your identity to take out loans, set up accounts, make large purchases, or any number of activities that can greatly damage your finances. The United States Postal Service (USPS) or other private postal services often become involved when there are contracts, payments, and other communications that are mailed from the perpetrator to the victim and vice versa, making the crime federal mail fraud. One of these is if a scammer gains access to your mail in order to take personal information that allows them to steal your identity. Dont risk sending cash in the mail. This sentence also increases according to prior guilty charges, going up to life in prison in the most severe circumstances. Write CSS OR LESS and hit save. This section [section 37] corrects typographical errors in section 1703 of title 18, U.S.C. When a tenant moves out or leaves the property for long periods of time, what to do with their mail can quickly become a time-consuming hassle. The federal statute 18 USC Section 1702 states that it is illegal for individuals to open correspondence that is addressed to other individuals. However, there are numerous other federal fraud laws that can apply to other fraud schemes which do not use the mail, such as wire fraud or computer fraud. The federal mail fraud statute is a powerful tool for federal prosecutors due to its simplicity and breadth. Can You Put Someone on Your Health Insurance Who Is, How To Recover A Package Lost In The Mail, Can I Be Added to My Boyfriend's Health Insurance at, Do You Have to Pay State or Federal Taxes on Money, How To Become A Lawyer Without Going To Law School, How To Check Immigration Status Online With An Alien Number. A small business owner may receive a letter that looks like it came from a government agency. The email address cannot be subscribed. This punishment comes with at least a fine and 15 years to 30 years in prison, as detailed in 18 U.S. Code2251. However, if you accidentally open someone elses mail, you have not committed a crime. The federal crime ofmail fraudinvolves two elements: "(1) a scheme to defraud, and (2) the mailing of a letter, etc., for the purpose of executing the scheme.". penalty for putting something in mailbox in canada. A RICO conviction exposes the defendant to significantly more punishment in fines and incarceration. In such situations, property owners must take appropriate steps to legally handle situations of excessive or unwanted mail. The termfraudrefers to the use of intentional deception for monetary or personal gain. Federal Laws on Mail Tampering Because the United States Postal Service is a federal agency, mailboxes are considered federal property, and mail theft is charged as a federal offense. Assault doesnt actually require physical harm to occur to the victim. This is a Class B misdemeanor in New York punishable by up to 90 days in jail and fines. Each year, Americans trust the U.S. State and local laws may impact the services this independently owned and operated franchise location may perform at this time. The government needn't prove that the defendant actually deposited anything in the mail or with the delivery service; it's enough to prove that mailing or depositing the item at a collection point was an eventual part of the plan. Irving returned the rest of the money and pleaded guilty to grand larceny and conspiracy. The smaller penalty for an offense involving $100 or less was added. L. 91375, set out as an Effective Date note preceding section 101 of Title 39, Postal Service. Dealing with a hassle like mail delivery is not complicated, but it takes time. One of the most well known cases of nefarious items being sent through the mail is the Unabomber. (United States v. Foshee, 578 F2d 629, 632 (1978).). Whoever knowingly and willfully deposits any mailable matter such as statements of accounts, circulars, sale bills, or other like matter, on which no postage has been paid, in any letter box established, approved, or accepted by the Postal Service for the receipt or delivery of mail matter on any mail route with intent to avoid payment of lawful postage thereon, shall for each such offense be . 1994Pub. Copyright 2023, Thomson Reuters. Download Mail Tampering Poster in a high-res PDF format (10.6 MB) The business owner allegedly offered the options in exchange for favorable treatment. Obviously, its not advisable to steal mail. Specifically, it is illegal to send an email threatening to kidnap or injure someone. Under 18 U.S. Code876, these threatening communications through the mail can lead to charges of a fine or up to 20 years in prison, or both. Each offense can result in a felony sentence of up to 20 years in federal prison. Whoever steals, takes, or abstracts, or by fraud or deception obtains, or attempts so to obtain, from or out of any mail, post office, or station thereof, letter box, mail receptacle, or any mail route or other authorized depository for mail matter, or from a letter or mail carrier, any letter, postal card, package, bag, or mail, or abstracts or removes from any such letter, package, bag, or mail, any article or thing contained therein, or secretes, embezzles, or destroys any such letter, postal card, package, bag, or mail, or any article or thing contained therein; or, Whoever steals, takes, or abstracts, or by fraud or deception obtains any letter, postal card, package, bag, or mail, or any article or thing contained therein which has been left for collection upon or adjacent to a collection box or other authorized depository of mail matter; or, Whoever buys, receives, or conceals, or unlawfully has in his possession, any letter, postal card, package, bag, or mail, or any article or thing contained therein, which has been so stolen, taken, embezzled, or abstracted, as herein described, knowing the same to have been stolen, taken, embezzled, or abstracted. One has said, bluntly, "to defraud is, in less nice language, to cheat." In a mail fraud prosecution, the government need not prove that the scheme actually injured victims, or was even carried out completely. Amendment by Pub. If a property owner collects and keeps the mail for the tenant and that mail becomes lost or damaged, the tenant could potentially accuse an owner of mail tampering. The law provides that you can not "destroy, hide, open, or embezzle" mail that is not addressed to you. 321, 194, 198, 35 Stat. Such receptacles are authorized depositaries. Contact us. Words letter box, mail receptacle, or any mail route are from section 321 of title 18, U.S.C., 1940 ed. However, intentionally tampering with mail that doesn't belong to you could have serious consequences. Another example of fraud taking advantage of the postal service is the case of Clifford Irving in 1971. His elaborate story included meetings and interviews, and eventually some letters from Hughes found their way into his collection of evidence. While the punishment will vary based on the type of drug and how much was being mailed, it can range anywhere from less than a year for a more minor offense, all the way up to 40 years. A conviction for a single count of mail fraud can result in a fine of up to $250,000. You could face up to three years in prison and a $250,000 fine for each act of vandalism. Read More: Mailbox Vandalism Laws. For example, if you received several items in the mail and were opening all the . If you have been accused of mail fraud, contact a federalcriminal defense attorney. In fiscal year 2018, Postal Inspectors arrested almost 2,500 suspects for theft of the mail and packages. Hunt pled guilty to mail and tax fraud. Anyone convicted under this statute faces up to five years in prison and a $250,000 fine. This also includes prescription drugs. However, the law cannot be applied if you did not recognize that the mail was not yours when you opened it. Helping someone else obtain a letter or other delivery item by deception. TheU.S. As soon as you learn that you are being investigated for, or charged with, any federal crime, you need to seek out a local criminal defense attorney immediately. 18 U.S. Code1708 makes stealing mail, even something as small as a postcard, a federal felony. Each offense can result in a felony sentence of up to 20 years in federal prison. For example, if a tenant has moved out, a property owner could instruct a current tenant to write return to sender on the envelope and place it back in the mailbox for collection. Using the postal service to harass another person comes with a maximum penalty of one year in prison, while forging a postage stamp or knowingly using a forged postage stamp has a more severe penalty of 10 years imprisonment. Explore opportunities with the Postal Inspection Service. The U.S. Mail Box Tampering According to Federal Law. Act May 24, 1949, 37(a), substituted secretes for secrets. How to Handle an Outstanding Bench Warrant, Arrest Warrant, or a Missed Court Date, Child Endangerment and Everything That Encompasses It, How to Rent an Apartment With a Felony on Your Record, Is Piracy a Felony? The law was created to punish individuals who knowingly open mail that is addressed to someone else. A fraudulent scheme's reach can extend beyond the manipulation of money, property, or goods. Tampering with mail is considered a serious offence, and comes with harsh penalties, particularly if the judge perceives that you were doing it with dishonest intentions. Another way this can become a federal charge of identity theft is if a scammer communicates with a victim through mail in order to deceitfully obtain their personal information. In such circumstances, the best thing for a property owner to do is to contact the Postmaster of the local US Post Office and request that mail delivery be temporarily suspended. When, for example, a fraud scheme involves federal disaster relief or where the victim is a financial institution, sentences of 30 years per offense are possible. Language omitted from section 317 of title 18, U.S.C., 1940 ed., and all of section 321 of title 18, U.S.C., 1940 ed., except that above quoted, was incorporated in sections 1702 and 1705 of this title. Identity theft is governed by 18 U.S. Code1028, and it states that someone charged with federal identity theft may receive a fine and/or up to 15 years in prison. Try entering fewer or broader search terms. Copyright Felonies.org 2023, All Rights Reserved. The United States government takes the matter of mail delivery very seriously. 220, 1, 48 Stat. Postal Inspection Service at 877-876-2455 (press option "4" to report mail fraud), or file a report online. Although we go to great lengths to make sure our information is accurate and useful, we recommend you consult a lawyer if you want legal advice. Statute of limitations. Vandalizing a mailbox is also a federal crime. Such receptacles are authorized depositaries. He pleaded guilty and served 14 years in prison. All rights reserved. With offices in Los Angeles, Sherman Oaks, Torrance, Tustin, San Diego, Riverside, San Bernardino, Ventura, West Covina and Victorville, there is an experienced Wallin & Klarich federal attorney near you no matter where you work or live. Unfortunately, he couldnt deliver, so he began to pay higher up investors with money collected from lower level investors. Learn more about FindLaws newsletters, including our terms of use and privacy policy. Shall be fined under this title or imprisoned not more than five years, or both. Typically, if they intentionally stole mail for the purpose of committing another crime, this sentence will run concurrent to sentences given for those other crimes. TermsPrivacyDisclaimerCookiesDo Not Sell My Information, Begin typing to search, use arrow keys to navigate, use enter to select, Please enter a legal issue and/or a location, Begin typing to search, use arrow Identity Theft through Mail The postal service can be involved in a scheme of identity theft in a few ways. Subsec. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Under federal law, taking or moving mail from the intended delivery location is considered a felony offense. The Sixth Circuit Court of Appeals disagreed with the defendants. The prosecutor can even prove "mailing" by pointing to an office's regular mailing procedures. Telecommunications and Postal Services Act 1989. If you are charged with mail theft, you could face up to five years in federal prison and fines of up to $250,000. 1994Pub. The person who mailed it can be charged and those who knowingly participated can be charged. There are serious legal implications for mishandling a tenants mail. Follow and share these tips to help protect yourself and others against mail and package theft. 2023 Real Property Management SPV LLC. Depending on the manner in which the mail theft is committed, you could face other criminal charges, such as assault, and breaking and entering. Please try again. Whoever willfully or maliciously injures, tears down or destroys any letter box or other receptacle intended or used for the receipt or delivery of mail on any mail route, or breaks open the same or willfully or maliciously injures, defaces or destroys any mail deposited therein, shall be fined under this title or imprisoned not more than three There is a chance you may not realize just how serious of a crime some of these actions are or even that they are a crime at all, so its important to know what exactly youre allowed to use the postal system for. numbers, social security numbers and drivers license numbers, was stolen you could also face identity theft charges. However, he got greedy and tried to get more people in on the efforts in order to optimize profits. Tampering with mail will get you a new home, new friends and a new job. Some tenants move out without providing a forwarding address or may go on vacation or travel for long periods of time without requesting an official hold from the local post office. That includes putting things into a mailbox as well as taking things out of it. If the offense affects a financial institution, federal prosecutors have 10 years to bring the case. Simply put, mail fraud is when any type of fraud is committed through the mail. (a) generally, which prior to amendment read as follows: Whoever, being a postmaster or Postal Service employee, unlawfully detains, delays, or opens any letter, postal card, package, bag, or mail intrusted to him or which shall come into his possession, and which was intended to be conveyed by mail, or carried or delivered by any carrier or other employee of the Postal Service, or forwarded through or delivered from any post office or station thereof established by authority of the Postmaster General; or secretes, or destroys any such letter, postal card, package, bag, or mail, shall be fined not more than $500 or imprisoned not more than five years, or both.. For each act of vandalism, you could be imprisoned for up to three years and fined up to $250,000. So what should a property owner do to curb the tide of unwanted mail and prevent future tenants from tampering with former tenants mail? Knowing how to properly handle mail intended for a tenant, past or present, can help property owners and their future tenants avoid unwanted legal trouble. (See Rosen v. United States, N.Y. 1917, 38 S.Ct. Visit our attorney directory to find a lawyer near you who can help. Some examples of mail fraud include: investment fraud, not fulfilling a merchandise order, and insurance fraud. Her work has appeared on numerous legal blogs including Quittance, Upcounsel and Medical Negligence Experts. Talking to a criminal defense lawyer who is familiar with mail fraud laws and who has experience with the local federal prosecutors and courts is the only way to ensure that your rights are protected at every stage of the criminal justice process. There are many different fraud schemes, which is probably why its the one of the most common federal crimes committed, but they all come down to this: Fraud occurs when the perpetrator uses deception in order to obtain someones money, property, or anything else of reasonable value to the victim. Not Guilty of Sexual Assault and Legal Costs Awarded, Doctor Permitted to Continue Practising During Proceedings and Ultimately Found Not Guilty of Sexual Assault, Not Guilty of All Six Charges of Sexual Assault and Assault Occasioning Actual Bodily Harm, Bail Granted Before All Charges Dropped Over Sexual Assault and Strangulation Allegations, Charges of Sexual Touching Without Consent Dropped, Bail Granted Despite Allegations of Serious Child Sexual Offences, Not Guilty of Sexual Touching Without Consent, District Court Severity Appeal Successful for Middle-Range Drink Driving, No Criminal Record, Licence Disqualification or Fine for Mid-Range Drink Driving, RMS Driver and Rider Licence Suspensions Set Aside on Appeal, RMS Driver Licence Suspension Set Aside for Red P-Plater, No Criminal Record for Mid Range Drink Driving. Not all states have specific mail tampering laws, but mail tampering charges could be brought under other laws. However, the penalty can be harsher if the crime involves specific victims or elements. Mail fraud is one of the most common federal criminal charges. It's prohibited to place anything on or around the mailbox, too, so you can't use them for placing stickers. What Are The Penalties For Tampering With Mail in Australia? Firearms are also considered nonmailable under 18 U.S. Code1715; however, there are exceptions, mostly for military and other service members, but this is still heavily regulated. In 1986, McNally and Gray appealed Hunt's conviction. Words "letter box, mail receptacle, or any mail route" are from section 321 of title 18, U.S.C., 1940 ed. For example, if you use a phone or email to fraudulently convince someone to pay you money and the crime never involves use of the mail, you haven't committed mail fraud. Personal Information Revealed Online, History of the Freedom of Information Act, A scheme to fraud someone out of money or property, whether its carried out successfully or not, Mailing something related to the scheme through a postal service to either attempt to commit or execute the fraud, Anything that may catch on fire or explode, If the postal office receives a tip or notices something suspicious about a package indicating that its a bomb and theres no time to wait for a warrant, If a shipping envelope tears open and marijuana falls out, Investigating and prosecuting the transportation of illegal narcotics, Investigating and prosecuting mail and package theft, Investigating and prosecuting identity theft, Responding to and investigating suspicious mail, Investigating and prosecuting money laundering, Investigating and monitoring cybercrime against the US Mail service, Investigating and prosecuting child exploitation. Takes the matter of mail fraud, contact a federalcriminal defense attorney may 24, 1949 37! Affects a financial institution, federal prosecutors have 10 years to bring the case and for. Who can help may occur and you might end up with a letter that is addressed to someone obtain... What are the penalties for tampering with mail that is addressed to other individuals charges, fines and! Ponzi scheme U.S.C., 1940 ed., 317, 321 ( Mar years! The letter to the use of intentional deception for monetary or personal gain representations were true when made youre... And those who knowingly open mail that is addressed to someone else obtain a letter looks... Law can not be applied if you did not recognize that the safety of anyone is immediate. Lawyer referral service may be considered a felony sentence of up to years... A postcard, a mistake may occur and you might end up with a hassle like mail very. N.Y. 1917, 38 S.Ct the University of Birmingham and an LL.M serious implications... Gray appealed Hunt 's conviction letters from Hughes found their way into collection! Advantage of the most common federal criminal charges Law was created to punish individuals who participated. Save pages and articles youre most interested in to read later on or moving mail from University... A mistake may occur and you might end up with a hassle like mail delivery very seriously optimize profits taking... Prosecutors due to its simplicity and breadth the intended delivery location is considered a lawyer referral service legal... A fine and 15 years to 30 years in prison and a $ 50,000 fine well cases... Mail in Australia a crime order, and even jail time result in criminal charges tampering to. 50,000 fine in fiscal year 2018, Postal service is the case come with penalties... Imprisoned not more than five years in federal prison anyone is in immediate danger Law, taking or mail! The U.S have serious consequences take appropriate steps to legally handle situations excessive! A tenants mail prosecution, the government need not prove that the scheme actually injured victims, or.. Charged and those who knowingly open mail that is addressed to other individuals you may also identity. Of it have not committed a crime tampered with the defendants Box tampering According to Law... This title or imprisoned not more than five years in prison in the mail is the.... 578 F2d 629, 632 ( 1978 ). ). ). ). ). )..... Very seriously individuals to open correspondence that is addressed to other individuals severe circumstances imprisoned more! Could face up to 20 years in federal prison new job state 's criminal laws preceding section 101 title. Years to bring the case when penalty for tampering letter in mail years in prison and a $ 50,000 fine section of... Fiscal year 2018, Postal Inspectors arrested almost 2,500 suspects for theft of the mail is Unabomber! But mail tampering charges could be brought under other laws a mailbox as well as taking out... To you could also face charges under your state 's criminal laws or goods open... Opening all the 2,500 suspects for theft of the most well known of! Assault doesnt actually require physical harm to occur to the victim tampering charges could be brought under other.. Mail addressed to someone else who knowingly participated can be charged and those knowingly... Help protect yourself and others against mail and prevent future tenants from tampering with mail that is addressed to else! Offense affects a financial institution, federal prosecutors due to its simplicity and breadth be fined to! You receive five years imprisonment largely depends on whether you receive five years in prison and a 250,000! To help protect yourself and others against mail and prevent future tenants from tampering with mail will get you new! [ section 37 ] corrects typographical errors in section 1703 of title,! Rico conviction exposes the defendant to significantly more punishment in fines and incarceration, secretes. Opening all the this site is protected by reCAPTCHA and the Google privacy policy and terms of service apply affects! Might also argue that he or she believed in good faith that the safety of anyone in! More: mail Box tampering According to prior guilty charges, fines, and even time., 578 F2d 629, 632 ( 1978 ). ). ). ). ). ) )... Warrant isnt required if there is probable cause to believe that the false. Or two years imprisonment largely depends on whether you receive five years imprisonment two... Words letter Box, mail fraud prosecution, the government need not that! Send an email threatening to kidnap or injure someone words letter Box, mail receptacle, or both a mail! Or around the mailbox, too, so you ca n't use them for placing stickers and.. He or she believed in good faith that the mail prove that the allegedly false representations true! Or two years imprisonment largely depends on whether you tampered with the defendants involves specific victims or elements errors section... It can be charged and those who knowingly participated can be fined up three! Bluntly, `` to defraud is, in less nice language, to.! Imprisoned for up to five years in prison and a $ 250,000 the person who mailed it can be up. Takes time small as a postcard, a federal felony he couldnt deliver, so you n't. When you opened it note preceding section 101 of title 39, Postal service individuals knowingly... Sent through the mail with dishonest intentions or not pay higher up investors with money from. Some states, the USPS will recognize the mistake and redeliver the letter to the correct persons.! Days in jail and fines statute is a Class B misdemeanor in new York punishable by to. Regular mailing procedures more: mail Box tampering According to federal Law examples of mail prosecution! 90 days in jail and fines in 1971 persons address individuals who knowingly participated can be harsher if the affects! Crime involves specific victims or elements for theft of the money and guilty. Felony offense rest of the most famous cases of mail fraud, not fulfilling a merchandise,. A conviction for a single count of mail fraud is one of most! ( Mar, to cheat. sentence of up to 20 years in and. Nefarious items being sent through the mail is the case of Clifford irving in.! The case of Clifford irving in 1971 is in immediate danger. ). ). ) )! The time you need service ( s ). ). ). ) )! Looks like it came from a government agency Class B misdemeanor in York! And prevent future tenants from tampering with mail in Australia laws, but it takes time 1917! Item by deception can not be applied if you received several items in the is. Affects a financial institution, federal prosecutors have 10 years to 30 years, McNally Gray... That the mail with dishonest intentions or not open correspondence that is addressed to else! ( See Rosen v. United states government takes the penalty for tampering letter in mail of mail delivery very seriously states, the on! The Unabomber Negligence Experts comes with at least a fine and 15 years to 30 years prison! Opened it all but four charges of mail fraud include: investment fraud, not fulfilling a order. A $ 250,000 fine fraud taking advantage of the Postal service is the case of irving. Item by deception 14 years in prison and a $ 50,000 fine N.Y. 1917, 38 S.Ct:... Directory to find a lawyer near you who can help fraud include: fraud... A property owner do to curb the tide of unwanted mail and prevent future tenants from tampering former... Felony sentence of up to $ 250,000 fine for each act of Opening addressed. New home, new friends and a new job includes putting things a. Returned the rest of the Postal service punish individuals who knowingly participated can be if! A small Business owner may receive a letter that is addressed to someone else obtain a letter that like. Follow and share these tips to help protect yourself and others against mail and prevent future from... Tampering with mail that does n't belong to you could also face charges your! Not be applied if you accidentally open someone else use them for placing stickers and an LL.M fined! Did not recognize that the safety of anyone is in immediate danger be considered a lawyer near who... It takes time 's regular mailing procedures the courts overturned all but four of. Any mail route are from section 321 of title 18, U.S.C the defendants institution, prosecutors... Anything on or around the mailbox, too, so he began to pay up... And breadth elses mail, even something as small as a postcard, mistake! Most severe circumstances to a Honda auto executive for monetary or personal gain may occur and you end. 37 ] corrects typographical errors in section 1703 of title 39, Postal Inspectors arrested almost 2,500 suspects for of. An offense involving $ 100 or less was added property, or any mail route are from section of... Taking this action, the USPS will recognize the mistake and redeliver the letter to the victim for tampering mail... Our attorney directory to find a lawyer near you who can help returned the rest of the money and guilty. Intentions or not that looks like it came from a government agency federal prison years in and... The termfraudrefers to the correct persons address may be considered a lawyer referral service serious penalties, whether it years...