21. Criminal Resource Manual 966 Venue In Mail Fraud 966 Venue in mail fraud. Generally, 18 Cir. 1989) (government conceded that section 3237 is not applicable to mail fraud). Several http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/crm00966.htm

Department of Justice USAM Title 9 Criminal Resource Manual ... next 966 Venue in Mail Fraud See Travis v. United States , 364 U.S. 631, 636-37 (1961) ("[V]enue should not be made to depend upon the chance use of the mails, when Congress has so carefully indicated the locus of the crimes."). The locus for mail fraud prosecutions is specifically set forth in section 1341; since Congress has "otherwise expressly provided," section 3237 is inapplicable to mail fraud. Accordingly, venue must be charged in either (1) the district in which the letter was placed in the mail by the defendant; (2) the district in which the defendant took or received the letter from the mails; or (3) the district in which the defendant knowingly caused a letter to be delivered according to the direction thereon. Hagner v. United States , 285 U.S. 427 (1932)); see also United States v. Turley , 891 F.2d 57, 60 (3d Cir. 1989) (government conceded that section 3237 is not applicable to mail fraud). Several decisions, citing as authority the provisions of section 3237(a), have held that venue for mail fraud prosecutions also lies in any district through which the count letter passed. Section 3237(a) must, however, be read in light of the constitutional requirements and the explicit provisions of section 1341. See USAM 9-43.300

22. Mail Fraud On The Rise Michael Geeser, Consumer Editor mail fraud On The Rise, http://www.klas-tv.com/Global/story.asp?S=1696859&nav=168XLNw3

23. PestPatrol Pest Info - Mail Fraud PestPatrol detects this. PestPatrol removes this. Manual Removal Follow these steps to remove mail fraud from your machine. ebombz.exe mail fraud.exe. http://www.pestpatrol.com/PestInfo/m/mail_fraud.asp

Site Home Research Home News Trends and Analysis ... Search Mail Fraud Overview Origins Operation Detection and Removal ... Research Overview Vendor Notes: From the doc: 'So hier ein Mailbomber mehr. Wenn du das File nicht von www.ghcif.de oder einem Redirector gesaugt hast, hats wohl einer geklaut, in einem solchen Fall wende Dich bitte an den Webmaster.' Alias: detected_as [F-Prot], detected_as [Kaspersky], detected_as [McAfee] Category: Mail Bomber : Software that will flood a victim's inbox with hundreds or thousands of pieces of mail. Such mail generally does not correctly reveal its source. Similar Pests: Mail Bomber Origins Author: Tha Tactic Date of Origin: July, 1999 Operation Storage Required: Mail Fraud: at least 741 KB Detection and Removal Automatic Removal: PestPatrol detects this. PestPatrol removes this. Manual Removal: Follow these steps to remove Mail Fraud from your machine. Begin by backing up your registry and your system, and/or setting a Restore Point, to prevent trouble if you make a mistake. Stop Running Processes: Kill these running processes with Task Manager: ebombz.exe mail fraud.exe

24. Austin American-Statesman Pa. Infomercial Pitchman Faces Charges News story detailing Federal Grand Jury's indictment of TV infomerical host on 27 counts of wire fraud, 8 counts of mail fraud and 7 counts of money laundering. http://www.statesman.com/business/content/business/ap/ap_story.html/Financial/AP

25. How Voice Mail Fraud Works Voice mail fraud. Compare 50 Cheap Long Distance Phone Service Rates From 20 Discount Carriers. In State Min International and Domestic Voice mail fraud. http://www.calling-plans.com/voice-mail-fraud.html

Voice Mail Fraud Compare 50 Cheap Long Distance Phone Service Rates From 20 Discount Carriers Alabama Arkansas Arizona California Colorado Connecticut DC Delaware Florida Georgia Iowa Idaho Illinois Indiana Kansas Kentucky Louisiana Massachusetts Maryland Maine Michigan Minnesota Missouri Mississippi Montana North Carolina North Dakota Nebraska New Hampshire New Jersey New Mexico Nevada New York Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Virginia Vermont Washington Wisconsin West Virginia Wyoming Residential Plan Business Plan Lines: Monthly Out of State MIn: In State Min: International and Domestic Voice Mail Fraud How does Voice Mail Fraud Work? "If you don't change the default password on your voice mailbox, you, or your company, could be in for a big - and expensive - surprise. The Federal Communications Commission (FCC) has become aware of a new form of fraud that allows hackers to use a consumer's or business's voice mail system and the default password to make collect calls without the knowledge or permission of the consumer. The Scam Works Like This: A hacker calls into a voice mail system and searches for voice mailboxes that still have the default passwords active or have passwords with easily-guessed combinations, like 1-2-3-4. (Hackers know common default passwords and are able to try out the common ones until they can break into the phone system.) The hacker then uses the password to access the phone system and to make international calls.

26. Metropolitan Police Fraud Alert Specialist Crime OCU Fraud Squad Wellington House, 6773 Buckingham Gate, London, SW1E 6BE web www.met.police.uk/fraudalert e-mail fraud.alert@met.police.uk. http://www.met.police.uk/fraudalert/419.htm

home about news contact ... search Fraud Alert West African advanced fee fraud Fraud Alert home Intro How the fraud works Victims Meetings Magic money ... Links Related items in other sections of the site West African advance fee fraud SCD6 Economic and Specialist Crime OCU is issuing warnings, as part of a crime prevention initiative against a type of fraud commonly know as 'West African' or '419' advance fee fraud. This section of the Metropolitan Police website will serve as a resource providing warnings and advice to help potential victims protect themselves as well as publishing important legal information. What is West African "419" fraud? Advance fee fraud or '419' fraud (named after the relevant section of the Nigerian Criminal Code) is a popular crime with the West African criminal element. There are a myriad of schemes and scams - mail, faxed and telephone promises designed to facilitate victims parting with money. All involve requests to help move large sums of money with the promise of a substantial share of the cash in return. The laws from Section 419 and laws in place in other jurisdictions criminalising the offences do not scare away the criminals who profit from these crimes. The stakes and profits are simply too high and many government officials are believed to be involved with the criminal gangs.

27. Business Officials Indicted (phillyBurbs.com) News article detailing federal indictment August 8, 2003. President and CFO facing wire, mail fraud and money laundering charges. http://www.phillyburbs.com/pb-dyn/news/113-08082003-138393.html

document.write(''); Edit AdSearch Newspaper ads and Classifieds CarSearch Search 8,000+ LOCAL cars JobSearch Search jobs Post a resume HomeSearch Search 5,000+ LOCAL Homes Shop Online Shop Local Personals Dining Coupons Travel Subscribe Advertise Contact Us News Sports Money Entertainment ... Shopping DisplayAds("TopRight"); DisplayAds("Top"); Local Bucks County Courier Times Burlington ... Intelligencer Business officials indicted The Intelligencer PHILADELPHIA — George Capell already has nearly 6,800 dissatisfied customers who want their money back. Now the federal government is trying to send him to prison because, it claims, he not only ripped off customers from across the country but cheated banks and credit card companies out of $20 million by failing to deliver computers he sold. The indictment says Capell’s Pipersville company also cost computer vendors $10 million by failing to pay for shipments. Capell, a former Plumstead supervisor, owned Computer Personalities Systems Inc. and Direct 2 U Network Inc., both of which supported the retail operation known as Video Computer Store. VCS sold computers through infomercials, a Web site and a store in Bedminster. Patrick Buttery of the 3500 block of Chippendale Street in Philadelphia was the chief financial officer of CPSI. Both men were indicted Wednesday on charges of taking money from customers, payments from credit card companies, and shipments from computer vendors knowing they could not live up to their commitments, whether paying bills or delivering orders.

28. Hit & Run: The Verdict Was Mail Fraud! April 28, 2004. The Verdict Was mail fraud! New at Reason An Alabama football fan faces fifteen years on derivative bribery charges http://reason.com/hitandrun/005161.shtml

Continuous news, views, and abuse by the Reason staff Main April 28, 2004 The Verdict Was Mail Fraud! New at Reason: An Alabama football fan faces fifteen years on derivative bribery charges while alleged bomber/murderer Eric Rudolph is charged with violating the interstate commerce clause. Welcome to the insane and ever-expanding world of federal offenses. Posted by Tim Cavanaugh at April 28, 2004 11:05 AM Comments Are you kidding? Over twelve hours since the article was posted and ZERO comments? For my part, I thought it was a very interesting article. Posted by: Tim on April 29, 2004 12:56 AM Yeah well Jennifer kind of wears the guys down after a while. Posted by: Douglas Fletcher on April 29, 2004 12:21 PM Tim: I concur, it was an excellent article on a terrifyingly serious topic. Douglas: What are you and Jennifer doing that is tiring you out so? Posted by: Will on May 3, 2004 08:01 AM There's no way to rule innocent men. The only power government has is the power to crack down on criminals. Well, when there aren't enough criminals, one makes them. One declares so many things to be a crime that it becomes impossible for men to live without breaking laws. Ayn Rand Posted by: Quotes on Law on May 3, 2004 08:03 AM

29. Reason Magazine - June 1996 Reason Online, mail fraud The US Postal Service defies truth in advertising. By Nick Gillespie. Though a thoroughgoing leftist, the http://reason.com/9606/Col.NICK.html

Mail Fraud The U.S. Postal Service defies truth in advertising. By Nick Gillespie Though a thoroughgoing leftist, the late radical journalist I.F. Stone sometimes got it right. "Every government is run by liars," he wrote famously, "and nothing they say should be believed." Although Stone didn't have the United States Postal Service in mind, his maxim nonetheless applies to the propaganda arm of our government-sponsored mail service. If you have read newspapers and magazines such as The New York Times The Wall Street Journal , and Atlantic Monthly over the past year or so, you have probably run across one or more installments in the Postal Service's "Postal Notes" advertising campaign. The text-based ads trumpet little-known or curious tidbits about the Postal Service and its operations. One ad, for instance, details how the Postal Service uses mules to deliver mail to the bottom of the Grand Canyon, bush pilots to deliver mail north of the Arctic Circle, and mailboats to deliver mail along the bayous of Louisianaall for the price of a 32 cent stamp. So far, the ads have cost $12 million, says Postal Service spokesman Frank Brennan, who puts the Postal Service's total annual advertising budget at $100 million. The ads are testament to the notion that even when the government has its facts right, it is largely incapable of telling the whole truth. The centerpiece of the campaign announces, "If it surprises you that the U.S. Postal Service is not funded by tax dollars, join the crowd" and goes on to note, " The U.S. Postal Service is totally self-supporting. All of our operations are funded from the sale of stamps and postage, none of them (zero, zilch, nada) from taxes."

30. United States Of America V. George Capell Patrick Buttery Grand Jury Indictment. Wire fraud 27 counts, mail fraud 8 counts, Money laundering 7 counts. PDF http://www.usdoj.gov/usao/pae/Documents/capell indictment.pdf

31. Muslim Desparation Leads To E-Mail Fraud Muslim Desparation Leads to Email fraud. Most people will know, that is very easy to forge the sender address of an email, making http://answering-islam.org.uk/Hoaxes/emailfraud.html

Muslim Desparation Leads to E-Mail Fraud Most people will know, that is very easy to forge the sender address of an email, making the message appear to originate from any valid or invalid address. Nearly all commercial spam messages have an invalid sender address. On May 20, 2003 we received well over 3,200 bounce messages at the feedback email address of our website. not sent to us , but sent in our name to many others. Extrapolating from the number of invalid addresses that produced these thousands of error messages, the following email was sent to probably several hundred thousand, maybe even millions of addresses: From: answering islam To: ... Subject: i accept i was wrong , sorry osama Reply-To: andy_898989@yahoo.com Date: Tue, 20 May 2003 21:37:20 +0500 Message-Id mail.multi.net.pk hi , i am very sorry to all those who were misguided by our site http://www.answering-islam.org i accept that it was totally based on islamic enmity . i do believe that our team was working on anti muslim agenda and it was just to oppose islam , by hooks or crooks. i do believe that my dear friend osama 's site http://www.answering-christianity.com

32. TITLE 18 , PART I , CHAPTER 63 TITLE 18 PART I CHAPTER 63 CHAPTER 63 mail fraud. Sec. 1341. Frauds and swindles; Sec. 1342. Fictitious name or address; Sec. 1343. http://www4.law.cornell.edu/uscode/18/pIch63.html

US CODE COLLECTION TITLE 18 PART I > CHAPTER 63 CHAPTER 63 - MAIL FRAUD Sec. 1341. Frauds and swindles Sec. 1342. Fictitious name or address Sec. 1343. Fraud by wire, radio, or television Sec. 1344. Bank fraud Sec. 1345. Injunctions against fraud Sec. 1346. Definition of ''scheme or artifice to defraud'' Sec. 1347. Health care fraud Search this title: Notes

33. BeSpacific: Survey Reports Rising Concern With E-Mail Fraud May 06, 2004. Survey Reports Rising Concern With Email fraud An online survey conducted in April indicates that 75% of accountholders http://www.bespacific.com/mt/archives/005659.html

SEARCH: Main May 06, 2004 Survey Reports Rising Concern With E-Mail Fraud An online survey conducted in April indicates "that 75% of accountholders are less likely to respond to email from their banks, and over 65% said they were less likely to sign-up or continue to use their bank’s online services." These results reflect growing consumer concern with phishing and email fraud, occurrences of which are increasingly the focus of news articles. Permanent Link Topic(s): E-Commerce E-Mail ID Theft

34. BeSpacific: FDIC Issues E-Mail Fraud Warning April 09, 2004. FDIC Issues Email fraud Warning The e-mail is purportedly from security at fdic.com and the subject is fraud report. http://www.bespacific.com/mt/archives/005407.html

SEARCH: Main April 09, 2004 FDIC Issues E-Mail Fraud Warning FDIC Issues Warning About Fraudulent E-mails "The FDIC has received complaints from consumers who received an e-mail that appears to have been sent by the FDIC. The e-mail is purportedly from security at fdic.com and the subject is fraud report. The e-mail informs recipients that their bank account has been temporarily closed because of fraudulent activity...The e-mail was not sent by the FDIC and may be a fraudulent attempt to implant a computer virus onto the recipient’s computer or to obtain personal information from consumers." Permanent Link Topic(s): Cybercrime E-Mail

35. Mail Fraud Definition Of Mail Fraud. What Is Mail Fraud? Meaning Of Mail Fraud. Definition of mail fraud in the Dictionary and Thesaurus. Provides examples from classic literature, search by definition of mail fraud. http://www.thefreedictionary.com/mail fraud

Dictionaries: General Computing Medical Legal Encyclopedia mail fraud Word: Word Starts with Ends with Definition Noun mail fraud - use of the mails to defraud someone fraud - intentional deception resulting in injury to another person Legend: Synonyms Related Words Antonyms Some words with "mail fraud" in the definition: air mail collateral fraud constructive fraud express-mail ... snail mail Previous General Dictionary Browser Next maikoa Maikong mail ... Mail-shell Full Dictionary Browser Mail and duties Mail Application Programming Interface (comp.) Mail art (enc.) mail boat Mail bomb (comp.) Mail bomb (enc.) mail bridge (comp.) Mail Call Mail Call (enc.) mail car mail carrier Mail catcher mail clerk ... Mail client (enc.) Mail Delivery Agent (enc.) Mail Exchange Record (comp.) Mail exchange server (enc.) mail exploder (comp.) Mail filter (comp.) Mail filter (enc.) mail gateway (comp.) Mail guard mail hub (comp.) mail merge (comp.) Mail on Sunday (enc.) Mail order Mail order (enc.) Mail order bride (enc.) mail out mail path (comp.) mail pouch Mail server (comp.) Mail server (enc.)

36. Postal Service Complaints: Report Delivery Problems, Mail Fraud - GovSpot.com Mail Delivery Report delivery problems to local post office. mail fraud USPS describes mail fraud and the reporting process. Mail http://www.govspot.com/complaint/postalservice.htm

Back to Home Executive Branch Judicial Branch Legislative Branch ... Link to Site State Government Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Government News GOVERNMENT Government News Political News Government Reports Columnists Op-Ed Pages Talk Shows Headlines HEADLINESPOT Today's Top Stories Search the News News By City News By State News by Country Education News Health News Political News Sports News Weather Much More... StartSpot Network BookSpot.com CinemaSpot.com EmploymentSpot.com GenealogySpot.com GovSpot.com HeadlineSpot.com HomeworkSpot.com LibrarySpot.com MuseumSpot.com TripSpot.com Mail Delivery Report delivery problems to local post office. Mail Fraud USPS describes mail fraud and the reporting process.

37. Mail Fraud Resources And Information Online Fraud mail fraud http//www.yourcashnetwork.com. The Best mail fraud Sites We ve Found. When the FBI Comes Calling 100% Federal Criminal Defense. http://www.financing-made-easy.com/directory/Fraud/mail_fraud

Fraud > mail fraud Our Most Clicked on Sites: Find the Lowest Mortgage Rates Possible. Click Here Our service is free and there is no obligation. Fill out one short form and we'll match your loan request to multiple qualified lenders. http://www.goapply.com Planet Loan Get multiple mortgage quotes from multiple lenders. An amazing service, and very easy to use. http://www.planetloan.com Need Some Fast Cash? Click Here! Sir Speedy Cash can lend you the cash you need, FAST! Apply in under 2 minutes! Visit our site for more information. http://www.yourcashnetwork.com The Best mail fraud Sites We've Found CBS.com - Ex-Klan Leader David Duke Indicted, December 2002 Reports on the indictment of white supremest leader David Duke who pleaded guilty to charges of mail fraud and filing a false tax return. http://www.cbsnews.com/ U.S. Postal Inspection Service ... Press Room. Mail Fraud Mail Theft. Prohibited Mail http://www.usps.gov/ Mail Fraud On-Line Complaint Form The form below allows you to send a complaint to the U.S. Postal Inspection Service if you suspect you are a victim of

38. Mail Fraud Resources And Information Online Fraud mail fraud http//www.yourcashnetwork.com. More of The Best mail fraud Sites We ve Found. Federal Criminal Defense Attorney Douglas C. McNabb http://www.financing-made-easy.com/directory/Fraud/mail_fraud/page2.html

Fraud > mail fraud Our Most Clicked on Sites: Find the Lowest Mortgage Rates Possible. Click Here Our service is free and there is no obligation. Fill out one short form and we'll match your loan request to multiple qualified lenders. http://www.goapply.com Planet Loan Get multiple mortgage quotes from multiple lenders. An amazing service, and very easy to use. http://www.planetloan.com Need Some Fast Cash? Click Here! Sir Speedy Cash can lend you the cash you need, FAST! Apply in under 2 minutes! Visit our site for more information. http://www.yourcashnetwork.com More of The Best mail fraud Sites We've Found Federal Criminal Defense Attorney - Douglas C. McNabb ... Mail Fraud is the oldest form of fraud statutorily regulated and prosecuted by the federal government. ... http://www.federalcrimes.com/ U.S. Postal Inspection Service http://www.usps.gov/ USPS - The United States Postal Service (U.S. Postal Service) This is the home page of the United States Postal Service. This site contains information about the USPS and its variety of services, including stamp purchase, rate information, electronic bill payment, forms, and general shipping information. http://www.usps.com/

39. Leo Daboub Convicted Of Mail Fraud Quackwatch Home Page. Leo Daboub Convicted of mail fraud. Stephen Barrett, MD. In pleading guilty to four felony counts of mail fraud. http://www.quackwatch.org/11Ind/daboub.html

Quackwatch Home Page Leo Daboub Convicted of Mail Fraud Stephen Barrett, M.D. Leo Leal Daboub, Sr., and four members of his family have pled guilty to various charges related to the sale of bogus health-related products and/or income tax evasion. In pleading guilty to four felony counts of mail fraud. Daboub, a California resident, admitted that from 1991 through 1998, he had operated mail-order businesses under the names Zellen Cell Pharmaceuticals, Pharmatec, International Trade, and Intermedica, selling products such as Energy Complex Live Cell Therapy Neutralizer GH , and Zellen Cell Therapy . Although the products were intended for use in the treatment and mitigation of diseases such as impotence, degenerative brain disease, liver disease and obesity, no application for approval of a new drug was ever submitted to the FDA for these products. Daboub solicited sales only in the United States, but had the customers send their checks for the purchase of the product to a post office box in Tijuana, Mexico. Daboub or his employees would then bring the checks to the United States, where they were deposited into a bank account in San Ysidro, California. Daboub admitted that he knew that promotional literature for his products had falsely promised consumers a 100% money back guarantee, which was not honored. He also acknowledged that he knew that the literature had falsely stated that the products were recommended by Dr. Hans Byron, Dr. William Byron, Dr. Leland Thomas and/or Dr. John Christianson. Those doctors, to the extent they exist, were not consulted by the defendant regarding his products before or during the sales of the products, nor did they ever review the products at any time.

40. E-mail Fraud Email fraud. Skip these links to continue with rest of content. Protect Yourself from E-mail fraud. Pacific Gas and Electric Company http://www.pge.com/news/latest_topics/email_fraud.html

Skip global navigation. Or skip to navigation for this section (after content) document.write(global_browser_message); in all of PGE.com About Us Careers Customer Service News Rebates Safety Your Business Your Home E-mail Fraud Skip these links to continue with rest of content. Protect Yourself from E-mail Fraud Please be assured that we are committed to your privacy and we do not provide personal information to third parties for the purpose of telemarketing, e-mail or direct mail solicitation. With a few simple steps, you can help protect your personal information and privacy from fraudulent activity: Do not open files attached to an e-mail from an unknown, suspicious or untrustworthy source. Do not open any files attached to an e-mail if the subject line is questionable or unexpected. Do not download any files from strangers. Update your anti-virus software regularly. Keep your computer operating system and Web browser up-to-date. back to top Disclosure Feedback Site Map ... Radio Messages

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