Law Offices of
David M. Garvin, P.A.
200 South Biscayne Blvd.
Miami, Florida 33131
Tel.: (305) 371-8101
CRIMINAL FRAUD LAWYER
FRAUD AND SWINDLES
1341 - Frauds and swindles
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for
obtaining money or property by means of false or fraudulent pretenses, representations, or
promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish
or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article,
or anything represented to be or intimated or held out to be such counterfeit or spurious article,
for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail or such carrier according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Copyright © 1999-2015
Tax Attorney David M. Garvin, P.A.
Designed and implemented by
Robert "Bobby" Rugilo
Miami tax lawyer and criminal defense lawyer
David M. Garvin, P.A.
200 South Biscayne Blvd Suite 3150 Miami, Fl. 33131
Tel.: (305) 3718101
Also available for consultation in:
Miami • Tampa • Orlando • Ft. Lauderdale • West Palm Beach