Events Search
  Summary & Check Out (0)
Tuesday, April 22, 2025 Live Webcast

Mail Fraud and Wire Fraud: Why Business Owners go to Prison (X2-44372)

9:30 AM - 11:30 AM EDT
webcast

Vendor Platform

2 CPE Credits in BE

OVERVIEW

When federal prosecutors contemplate charges against business owners, two of their most potent and readily available tools include charges for mail fraud and wire fraud. The elements to convict for these crimes are clear: 1) The defendant devised or intended to devise a scheme or artifice to defraud, and, 2) in executing or attempting to execute the scheme, the defendant used or caused the use of mail or an interstate wire or wireless transmission.

DESIGNED FOR

Business leaders and people who work with business leaders.

BENEFITS

After attending this presentation you will be able to...

  • Define fraud
  • Identify business decisions that could lead to federal charges for wire or mail fraud
  • Describe what prosecutors must prove to sustain convictions for either wire fraud or mail fraud
  • Explain how the federal sentencing guidelines accommodate convictions for wire fraud or mail fraud
  • Understand why prosecutors rely upon wire-fraud statutes to charge business owners from any sector within the economy.

HIGHLIGHTS

The major topics that will be covered in this class include:
  • What is fraud?
  • How business owners become vulnerable to charges for mail fraud and wire fraud
  • What business leaders know about how communications can lead to cr

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Justin Paperny

Justin Paperny

PRICING

$79.00 - Member

$99.00 - Nonmember

Register Today


Note: Online pre-registration will close on April 22 at 9:00 AM.

ADDITIONAL OPTIONS

Remind me to register

Print a registration form

COURSE DEVELOPER

CPA Crossings