Wednesday, January 28, 2015

More Information Regarding the Proposed Amendments to the Fraud Guidelines

There has been much talk recently regarding Section 2B1.1 of the Federal Sentencing Guidelines, commonly referred to as the Fraud Guidelines.  Earlier this year, I noted in a post that the American Bar Association had issued a report calling on the Sentencing Commission to revise Section 2B1.1.  Specifically, this report contained a number of suggestions regarding loss calculations and the impact of the current loss table.  Earlier this month, Ellen Podgor posted regarding the release of the Proposed Amendments to the Sentencing Guidelines (Preliminary), which included proposed amendments to Section 2B1.1.

As readers begin to digest the proposed amendments from the Sentencing Commission and the Commission’s determination that they “have not seen a basis for finding the guideline to be broken for most forms of fraud…,” I wanted to provide a link to some additional information.  The first is a video presentation by Commission staff regarding a detailed examination of economic crime data.  The presentation was given at a January 9, 2015 public meeting and offers some extremely interesting analysis of data collected regarding sentencing under Section 2B1.1.  The second is a copy of the PowerPoint presentation from the January 9, 2015 presentation.  In particular, I direct readers to Figure 1, showing the growth in below range sentences since 2003, and Figure 5, showing the number of cases within range decreasing sharply as the loss figure in the case grows.  For those who enjoy statistics, there is a wealth of information for consideration in these materials.

(LED)

https://lawprofessors.typepad.com/whitecollarcrime_blog/2015/01/more-information-regarding-the-proposed-amendments-to-the-fraud-guidelines.html

Fraud, Government Reports, Sentencing | Permalink

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