Mail Fraud and Wire Fraud: Why Business Owners go to Prison (C62004)

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Cancellation Policy

Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

04/27/2024

Registration Open:

12:00 AM - 10:30 AM

Time:

10:30 AM - 12:30 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Behavioral Ethics (2.00)

Level of Knowledge:

Basic

Price:

Member: $89.00
Nonmember: $109.00

Individual Discounts:

Not Available

Overview

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 criminal charges
  • Discussion of actual fraud cases involving business leaders that went to prison for wire fraud.
  • Federal sentencing guidelines
  • Sentencing for mail fraud and wire fraud convictions

Speaker(s)

Prerequisites

None