Federal Fraud Offenses: Mail Fraud, Wire Fraud, and Related Statutes

The wire fraud statute

18 U.S.C. § 1343 punishes whoever, having devised or intending to devise a scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, transmits any writing, sign, signal, picture, or sound by wire, radio, or television communication in interstate or foreign commerce for the purpose of executing the scheme. A single email or wire transfer in furtherance of the scheme satisfies the jurisdictional element.

The mail fraud statute

18 U.S.C. § 1341 uses the same structure with the mail as the jurisdictional hook. A person convicted under either statute “shall be fined under this title or imprisoned not more than 20 years, or both.”

Related charges

Fraud schemes are commonly charged alongside money laundering, conspiracy under 18 U.S.C. § 371, or false statements under 18 U.S.C. § 1001. Each mailing or wire can be a separate count, which is how a single scheme becomes a multi-count indictment.

Primary sources

• 18 U.S.C. § 1343 — text of the statute or rule as published by law.cornell.edu (law.cornell.edu). Verbatim: “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, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both.”
• 18 U.S.C. § 1341 — text of the statute or rule as published by law.cornell.edu (law.cornell.edu). Verbatim: “shall be fined under this title or imprisoned not more than 20 years, or both.”

Sources listed above were accessed and verified on August 20, 2026. Statutes and rules are quoted from the linked primary pages as published on that date. Information on this site is general in nature and is not legal advice.

Related reference pages

• Federal Criminal Defense: An Overview of Statutes and Process
• Federal Criminal Investigations: Warrants, Subpoenas, and False Statements
• Conspiracy Charges Under 18 U.S.C. § 371
• Federal Drug Crime Prosecutions: Statutes and Process
• White-Collar Prosecutions: Statutes and Investigative Patterns
• Federal Sentencing: Guidelines, the Presentence Report, and 18 U.S.C. § 3553(a)
• Federal Criminal Trials: Procedure, Speedy Trial, and Burdens
• Plea Agreements in Federal Court: Rule 11 Procedure
• Pretrial Motions in Federal Criminal Cases: Rule 12