After the Department of Justice charged more than 100 people last year with fraudulently seeking over $360 million in CARES Act emergency loans and other payments, the federal government has taken additional steps this year...more
3/31/2021
/ CARES Act ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Economic Injury Disaster Loans ,
False Claims Act (FCA) ,
Fraud ,
Government Investigations ,
Inspector General ,
Paycheck Protection Program (PPP) ,
SBA
This article is the second in a series analyzing the Sourcebook of Federal Sentencing Statistics for Fiscal Year 2018, recently released by the United States Sentencing Commission. As discussed in our first article, the...more
8/9/2019
/ Criminal Convictions ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Drug Possession ,
FBI ,
Federal Prosecutors ,
Federal Sentencing Guidelines ,
Felonies ,
Fiscal Year ,
Illegal Drugs ,
Law Enforcement ,
Professional Misconduct ,
Sentencing ,
Trump Administration
Here’s a closer look at some information underlying the national statistics from the 2018 Sourcebook of Federal Sentencing Statistics...
As noted in the main article, there were 69,425 federal offenders who were sentenced...more
6/5/2019
/ Corporate Fraud ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Federal Jurisdiction ,
Federal Prosecutors ,
Federal Sentencing Guidelines ,
Felonies ,
Guilty Pleas ,
Misdemeanors ,
Professional Misconduct ,
Trump Administration
The United States Sentencing Commission has issued its 2018 Sourcebook of Federal Sentencing Statistics. The Sourcebook is an annual collection of data related to the federal criminal cases that resulted in an offender being...more
6/5/2019
/ Corporate Fraud ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Federal Jurisdiction ,
Federal Prosecutors ,
Felonies ,
Guilty Pleas ,
Misdemeanors ,
Professional Misconduct ,
Trump Administration