Search results
Results From The WOW.Com Content Network
The Guidelines are the product of the United States Sentencing Commission, which was created by the Sentencing Reform Act of 1984. [3] The Guidelines' primary goal was to alleviate sentencing disparities that research had indicated were prevalent in the existing sentencing system, and the guidelines reform was specifically intended to provide for determinate sentencing.
Obstruction of justice is an umbrella term covering a variety of specific crimes. [1] Black's Law Dictionary defines it as any "interference with the orderly administration of law and justice". [2] Obstruction has been categorized by various sources as a process crime, [3] a public-order crime, [4] [5] or a white-collar crime. [6]
Questions about sentencing disparity in white-collar crime continue to be debated. [30] The FBI , concerned with identifying this type of offense, collects statistical information on several different fraud offenses (swindles and cons, credit card or ATM fraud, impersonation, welfare fraud, and wire fraud), bribery, counterfeiting and forgery ...
[17] The "Drugs Minus Two Amendment" changed the U.S. Federal Sentencing Guidelines to "reduce the applicable sentencing guideline range for most federal drug trafficking offenses." [ 17 ] The Commission voted to make the Amendment retroactive on July 18, 2014, "thereby allowing eligible offenders serving a previously imposed term of ...
The practice of imposing longer prison sentences on repeat offenders (versus first-time offenders who commit the same crime) is present throughout most of American history, as judges often take into consideration prior offenses when sentencing. However, there is a more recent history of mandatory prison sentences for repeat offenders. [8]
The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...
At sentencing, Rakoff critiqued the sentencing guidelines, which base levels of punishment on the amount of illicit trading gains accrued in an insider trading case. Since the underlying crime in a case like Gupta's is actually breach of a fiduciary duty, not fraud on the market, the amount of illicit gains, Rakoff argued, are a poor proxy for ...
Capital punishment is legal in the state of Utah. Aggravated murder is the only crime subject to the penalty of death under Utah law. Lethal injection is the state's method of choice; however, as of 2015, execution by firing squad is authorized if the drugs required for lethal injection are unobtainable, or if the inmate was sentenced before 2004 and chose firing squad as the method of execution.