Prawo i regulacje · 11/04/1995

U.S. Parole Commission Proposes New Guidelines for Large-Scale Fraud Offenses

The U.S. Parole Commission is proposing a new guideline for fraud offenses involving losses of $1 million to $5 million, with Category Six offenses now ranging from $1 million to $5 million and Category Seven offenses exceeding $5 million. This revision aims to address the increasing frequency of large-scale frauds and establish a benchmark for determining when losses warrant a decision above the Category Six guidelines.