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Articles Tagged with fraud

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:

  • Offers to purchase COVID-19 vaccination cards
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