fraud order

fraud order
An order by the Postmaster General directing the return of mail to the sender upon finding that the addressee is engaged in conducting prohibited schemes, enterprises, or devices. 41 Am J1st P 0 § 97.

Ballentine's law dictionary. . 1998.

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  • fraud order — An order issued by the judicial officer or a delegated assistant directing a postmaster to mark FRAUDULENT and to return to sender all mail addressed to any person or concern found violating the postal fraud or lottery statutes. (Also see mail… …   Glossary of postal terms

  • fraud order — noun : an order issued by the United States postmaster general forbidding the use of the mails to a person who has used them fraudulently …   Useful english dictionary

  • Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake …   Wikipedia

  • fraud — [ frɔd ] noun ** 1. ) count or uncount the crime of obtaining money from someone by tricking them: Police are investigating a complex fraud involving several bogus contractors. tax/insurance/benefit fraud a ) only before noun relating to fraud:… …   Usage of the words and phrases in modern English

  • Fraud — • In the common acceptation of the word, an act or course of deception deliberately practised with the view of gaining a wrong and unfair advantage Catholic Encyclopedia. Kevin Knight. 2006. Fraud     Fraud …   Catholic encyclopedia

  • fraud — [fro:d US fro:d] n [Date: 1300 1400; : Old French; Origin: fraude, from Latin fraus deceiving ] 1.) [U and C] the crime of deceiving people in order to gain something such as money or goods tax/insurance/credit card etc fraud ▪ He s been charged… …   Dictionary of contemporary English

  • Order of Canada — Insignia of a Member of the Order of Canada Awarded by the …   Wikipedia

  • Fraud Squad — n [singular] the department in the British police force that examines ↑fraud (=the crime of deceiving people in order to gain something such as money or goods) …   Dictionary of contemporary English

  • Order, Law and Justice — Ред, законност и справедливост Leader Yane Yanev Founded 2005 …   Wikipedia

  • fraud */*/ — UK [frɔːd] / US [frɔd] noun Word forms fraud : singular fraud plural frauds 1) a) [countable/uncountable] the crime of obtaining money from someone by tricking them Police are investigating a complex fraud involving several bogus contractors.… …   English dictionary

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