DEPARTMENT OF JUSTICE CRIMINAL RESOURCE MANUAL REFERENCES
 Go To 18 USC 1341 Table Of Contents

CAVEAT:  These links go to documents contained in the U.S. Attorneys' Criminal Resource Manual at the United States Department Of Justice's web site (http://www.usdoj.gov/). Therefore, the materials may not necessarily be complete, correct or up to date.

    662    Maritime, Territorial and Indian Jurisdiction -- Generally
    901    Scope of the General Statutes Prohibiting Fraud Against the Government
    940    18 USC Section 1341 -- Elements of Mail Fraud
    941    18 USC 1343 -- Elements of Wire Fraud
    942    The Scheme and Artifice to Defraud
    943    No Loss or Gullible Victims
    944    Proof of Scheme and Artifice to Defraud
    945    McNally and Intangible Rights
    946    Tangible Versus Intangible Property Rights
    947    Fiduciary Duty
    948    Intent to Defraud
    949    Proof of Fraudulent Intent
    950    Use of Mailings and Wires in Furtherance of the Execution of the Scheme
    951    Proof of Mailings and Transmissions
    952    Use of Private or Commercial Interstate Carriers
    953    Use of a Wire Communication in Interstate or Foreign Commerce
    954    Lulling Letters, Telegrams and Telephone Calls
    955    Expanding Uses of the Mail and Wire Fraud Statutes in Prosecutions
    956    RICO Prosecutions -- 18 USC 1961-68
    957    Money Laundering -- 18 USC 1956 & 1957
    958    Fraud Affecting a Financial Institution
    959    Ten-year Statute of Limitations
    960    More Severe Sanctions, Including Forfeiture
    961    Civil Actions for Mail and Wire Frauds and Use of Grand Jury Information
    962    Criminal Penalties for Disclosure of Grand Jury Subpoenas
    963    Telemarketing Fraud
    964    Credit Card Frauds
    965    Conspiracy to Violate the Mail Fraud or Wire Fraud Statutes
    966    Venue in Mail Fraud
    967    Venue in Wire Fraud
    968    Defenses -- Statute of Limitations
    969    Defenses -- Good Faith
    970    Drafting a Mail Fraud and/or Wire Fraud Indictment
    971    Sufficiency of Indictment -- Generally
    972    Sufficiency of Indictment -- Victims and Loss
    973    Sufficiency of Indictment -- Mailings or Transmissions in Furtherance of Scheme
    974    Sufficiency of Indictment -- Separate Offenses