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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : : CECELIA NEED DATE FILED: : v. CRIMINAL NO. 10- VIOLATION: 18 U.S.C. 1343 (wire fraud 1 count)
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What is 1343 wire fraud?
Wire fraud (18 U.S. Code § 1343) is a federal crime that involves the use of electronic communications to execute a scheme to defraud.
Who is required to file 1343 wire fraud?
Individuals or organizations engaging in fraudulent activities using wire communications are required to file 1343 wire fraud.
How to fill out 1343 wire fraud?
1343 wire fraud is typically reported to law enforcement agencies or the Department of Justice with detailed information about the fraudulent scheme.
What is the purpose of 1343 wire fraud?
The purpose of 1343 wire fraud is to prosecute individuals or organizations engaging in fraudulent activities using wire communications.
What information must be reported on 1343 wire fraud?
Information such as details of the fraudulent scheme, individuals involved, communication methods used, and any financial transactions must be reported on 1343 wire fraud.
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