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On April 5, 2023, the United States Sentencing Commission announced amendments to the United States Sentencing Guidelines that will come in to effect on November 1, 2023. Below is a summary of those changes as it relates to just fraud cases.
Under proposed USSG 4C1.1, a client will receive a 2-level decrease to their offense level if
a)no criminal history points,
The Department of Justice just announced that U.S. Attorney General Merrick B. Garland created COVID-19 Fraud Enforcement Task Force to enhance enforcement efforts against COVID-19 related fraud.
Cases have included:
Georgia Criminal Defense Lawyers Blog