Individuals found guilty of mail theft can be fined up to $2,000 or imprisoned for a period up to five years or both, according to the Cornell University Law School Legal Information Institute. Anyone who obtains or attempts to obtain mail from any source illegally is subject to the penalty, states USLegal.Know More
The 18 U.S Code, statute 1708 defines a mail theft offender as anyone who uses fraud, deception or stealing to obtain any mail matter, such as a package, bag, postal card, letter or any article or thing contained therein from any authorized route, carrier or mail depository, notes Cornell. The description also covers anyone who buys, conceals, destroys or unlawfully possesses such mail knowing it was obtained illegally. Under U.S. federal law, any theft or receipt of stolen mail is a felony, irrespective of the monetary value of the item in question.
Mail theft is reported as the leading white-collar crime in the United States, explains USLegal. Reasons for mail theft include obtaining Social Security numbers, bank statements, checks, credit cards and personal information for criminal purposes. Mail theft can be prevented by not leaving mail in the mailbox for a long period and immediately notifying the post office and other correspondents of any mail address change.Learn more about Crime
Many types of federal fraud cases carry a statute of limitations of five years, but some specific instances differ. According to the Pillsbury law firm, 28 U.S.C. Section 2462 limits the time within which an “action, suit or proceeding for the enforcement of any civil fine, penalty or forfeiture” may be brought to “five years from the date when the claim first accrued” in government lawsuits seeking civil penalties.Full Answer >
As of 2011, in the United States, the minimum sentence for Arson is three to five years in prison and a $15,000 fine. This sentence is for arson in the third degree, which encompasses fires not intentionally set that caused significant bodily harm or damage.Full Answer >
Under federal law, the statute of limitations for bank robbery is five years. After this time has passed, those involved in such crimes cannot be tried at the federal level, though additional state laws may result in charges with longer statutes.Full Answer >
According to U.S. federal law the statute of limitations for credit card fraud is five years. After this time period it is impossible for the government to prosecute a credit card fraud offense.Full Answer >