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Criminal Resource Manual 963 Telemarketing Fraud

963

Telemarketing Fraud

The Senior Citizens Against Marketing Scams Act of 1994 provides enhanced penalties for a person convicted of mail or wire fraud in connection with the conduct of telemarketing. See Pub.L. No. 103-322, Title XXV, § 250002, 108 Stat. 2082-83 (codified at 18 U.S.C. § 2326) (additional five-year term of imprisonment; additional ten-year term if the offense victimized ten or more persons over the age of 55 or targeted persons over the age of 55). The Act also provides for mandatory restitution. Id. (codified at 18 U.S.C. § 2327).

[cited in USAM 9-43.100]

Updated February 19, 2015