August 2007
Beginner
360 pages
15h 36m
English
Content preview from Fighting Fraud
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42 FIGHTING FRAUD
impose an additional term of up to fi ve years’ imprisonment where the
mail, wire, or bank fraud offense was committed in connection with the
conduct of telemarketing.
They can impose an additional term of imprisonment of up to ten
years’ imprisonment if the offense targeted persons 55 and older or victim-
ized ten or more persons 55 and older. A similar enhancement can be
added to the bank fraud sentence.
Convicted individuals must also be ordered to pay full restitution to
their victims.
Title 39, United States Code, Section 3005.
False Representations; Lotteries
(a) Upon evidence that any person is engaged in conducting a scheme ...
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.