Federal Mail Fraud

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Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

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01-27-2008, 01:01 PM

pavvintz

Member

Join Date: Nov 2007

Posts: 40

Federal Mail Fraud

Can the Attorney general of a State where the crime is committed prosecute for federal mail fraud ?

01-27-2008, 06:14 PM

aaron

Administrator

Join Date: Mar 2005

Location: Michigan

Posts: 26,484

Re: Federal Mail Fraud

State prosecutors can file state law charges. Federal prosecutors file charges under federal law.

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