She opened her neighbor’s mail, knowing it wasn’t hers to open. There are several facts of the crime that she is guilty of: This kind of offense is commonly associated with fraud crimes. Opening another individual’s mail is illegal under penal code 530.5(e), mail theft. Nina could be charged with multiple offenses in this specific situation. She made sure to go just outside her county and only went into stores that didn’t require checks to be written out. Nina used the checks to make multiple purchases at Walmart, Target, and other grocery and retail stores. A box of personal bank checks was inside. Instead of giving it to the rightful owner, she opened it. Nina found her neighbor’s package in her mailbox. These examples illustrate who can be convicted of breaking this law. If you’re wondering who can be charged with check fraud as described in PC 476, continue reading. The prosecution has the discretion to pursue any offense they feel fits the crime(s) the defendant allegedly committed. This law can go hand in hand with identity theft and forgery. Fraud cases carry a stigma that only grows depending on how many people were affected and how much was technically stolen. Moreover, there are other details taken into account when considering these charges.
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