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Home / Opinion Digests / Criminal – Mail Fraud – Commercial Carrier (access required)

Criminal – Mail Fraud – Commercial Carrier (access required)

In this prosecution under the mail fraud statute, 18 U.S.C. § 1341, the actual transport of the check in question from Tennessee to Virginia by FedEx proved the interstate element under the statute, and the Alexandria U.S. District Court denies defendant’s motion for judgment of acquittal. It is clear from the FedEx tracking record that FedEx ...