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How Do The Federal Sentencing Guidelines Work In Fraud Cases?

May 26, 2020 Federal Criminal Attorneys

One of the common charges in the American legal system is federal criminal cases. For many people, once they find themselves behind bars after a conviction for a federal crime, they see this as the end of the legal battle. However, this is clearly not true. There are two things that will happen after a guilty verdict is given. You will be required to appear before the judge for your sentencing, or you will opt to file a notice of appeal. An appeal is applicable when you are convinced that there were errors made in arriving at the guilty verdict. In order to make a successful appeal, you will need the help of a federal criminal defense attorney to help you through this important stage. At the appeals stage, you have an option to hire a new attorney in case you feel that your trial attorney did not meet your expectations. At this stage, it is also important to seek the services of a more qualified lawyer.


When accused of federal fraud, it is important to have a well experienced and knowledgeable federal attorney to help you understand the federal sentencing guidelines for fraud since they are extremely harsh. Such a lawyer will ensure that you receive the most favorable sentence.


What are you federal sentencing guidelines for fraud?


After an individual has been found guilty of a federal crime, he or she is required to appear before the same judge to receive the sentencing. At this stage you will learn the kind of punishment you will receive. It is another nerve-racking moment for defendant since it could mean serving a lifetime behind bars. It is an important moment that will determine your future and that of your family. Due to the weight of the federal fraud sentencing guidelines, it is important to have an experienced defense attorney to take you through the process.


The judge hearing your case will have to make a sentence based on the guidelines that have been set by the government. These guidelines constitute a range of punishments that convicted criminals will face. Most judges will look at the criminal history of the defendant and the severity of the crime committed before determining the kind of sentencing to hand over. If you have never been involved in a criminal case before and the severity of your fraud case is low, he will receive a favorable sentence. However, if you are a serial fraud criminal and have faced other charges before and probably have participated in a high stake fraud offense, you will definitely receive a harsh punishment.


Fraud sentencing guidelines are severe, and in most cases, they will involve serving jail time. After the government found out that cases of fraud were rampant, it decided to ramp up the punishments to instill fear in those who might be tempted to engage in fraud. Most judges will look at the amount lost in the fraud and the characteristics of the crime. By considering the amount lost, the judge will not only be taking into consideration the amount of money lost but the potential amount that would have been lost. In legal terms, it is known as a “reasonably foreseeable loss.” Another factor that judges consider is the number of victims affected by the fraud. If you hold a position of power, it means that many of your clients may have affected. A higher number of people will mean the sentencing will be severe. In the end, the judge will come up with a sentence that fits the case.


The federal sentencing guidelines for fraud cases are the guidelines that a judge will look into when determining the kind of sentence a person convicted of a federal crime deserves. Considering the severity of sentencing, it is important to work with a seasoned attorney who can help you get a just outcome. When facing federal fraud charges, and you are facing conviction, your life and that of your family is on the line, and therefore you deserve to fight to the last breath. A good attorney should be in a position to argue for an alternative sentence apart from prison. Other options may include house arrest, supervised release or community service.

How Do the Federal Sentencing Guidelines Work in Fraud Cases?


You are probably wondering what is next after you have received a guilty verdict in your federal criminal case. Generally, defendants wrongfully assume that receiving a guilty verdict means the end of their legal battle. Know that this is entirely not true. If you, the defendant, believe legal error had a significant impact on the outcome of your case, you still have to appear before the judge for sentencing or file a notice of appeal. To navigate this important stage, ask for help from a skilled federal criminal defense attorney. If you are extremely dissatisfied with the performance of your trial attorney, you may want to consider hiring a new and more experienced defense lawyer.


The federal sentencing guidelines for fraud are harsh, and you definitely need a knowledgeable federal attorney to ensure you receive the most favorable sentence available. If you are looking for a competitive defense firm to help put you on track to obtaining your desired results in your federal criminal case, get in touch with us today. We can take over at any stage, do the necessary research and create a strategic approach, and fearlessly face the battlefield for you.


What Are the Federal Fraud Sentencing Guidelines?

After being convicted of a federal offense, the defendant will need to appear before the same judge that oversaw the trial to receive their sentence. This stage of a federal criminal case is often nerve-wracking for defendants as it means they will soon find out the punishments given to them. This information has a significant effect on the course of a person’s future and their loved ones, which is why it is important to have the help of a seasoned defense attorney. Don’t think twice; reach out to us right away if you have been convicted of fraud and are facing sentencing. Our team will ensure you get set up to receive the most favorable sentence available, lessening the negative impact a fraud conviction may have on your life.


The judge considers the guidelines set in place by the government when they are deciding on what sentence should the defendant receive for their criminal offense. These guidelines establish a range for the punishment the defendant will receive. Typically, two additional things are taken into consideration: the severity of the offense and the defendant’s criminal history. Imagine these two categories on the x and y axis of a chart. If you have never committed a crime and the severity of your fraud offense was very low, you will receive a relatively favorable sentence. However, if you have a criminal record and the severity of your fraud offense was very high, you will most likely obtain a much harsher penalty.


The Sentencing Guidelines in Fraud Cases

Fraud sentencing guidelines are quite severe and penalties often include jail time. The government was concerned that people who committed fraud were getting off too easy, so they ramped up the punishments to an unreasonably high level. Luckily, some judges recognize this error and take it into consideration for the fraud cases they come across. The guidelines for sentencing in a fraud case principally look at the loss amount and the characteristics of the crime. The loss amount is not necessarily the amount of money you made or others loss but the potential number. This is called “reasonably foreseeable loss”. Other characteristics of your offense may include the number of victims, abuse of power or trust for your benefit if you are in a position, and a criminal record. The judge will look at all of these details to come up with a sentence that they deem fit for your crime.


Our Approach to Federal Criminal Defense for Fraud Cases

We truly understand the significance of the sentencing portion of your case and will work diligently to ensure you receive a just outcome. To give you the best shot at achieving your desired results, we will do the necessary research as well as review every detail of your case and the relevant laws. Don’t put your future at stake. Work with a skilled defense lawyer and face fraud charges or conviction with confidence and assurance. Call our toll free number or send us a message online for a free initial case consultation. With us, you will never face fraud cases alone.



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