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Sentencing

Second Circuit Affirms $10 Million Fine for Tax Evasion

Fine For Tax Evasion

Tax evasion is a serious crime that can result in prison time and hefty fines. Defendants convicted of tax-related crimes typically receive a downward variance from the applicable sentencing range according to the Sentencing Guidelines. However, the opposite proved true for a wealthy defendant involved in a high-profile tax case in New York. The Second…

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Challenging Federal Criminal Restitution Orders for Tax-Related Crimes

Federal Criminal Restitution, amount of a restitution order

Convictions for crimes involving fraud, embezzlement or theft typically result in the defendants having to pay some amount of money in federal criminal restitution upon sentencing. The Seventh Circuit Court of Appeals recently affirmed the imposition of a federal criminal restitution order in United States v. Johnson over the objections of a defendant who argued…

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Sentencing for Failure to Comply with Sex Offender Registration Requirements

Sex Offender Registration

The First Circuit Court of Appeals affirmed a federal district court’s sentencing enhancement for a defendant who served time in prison for coercion and enticement of a minor and failed to update his personal information as a registered sex offender during his term of supervised release. This article details those sex offender registration requirements and…

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Judge Interferes with Plea Negotiations

Plea Negotiations, Plea Deal

Federal criminal defendants are entitled to enter into plea agreement negotiations with prosecutors. It is a long-standing rule that federal district court judges are not to take any part in the plea negotiations between the defendant and the prosecution. In United States v. Iazzetta, the Ninth Circuit Court of Appeals overturned a defendant’s restitution order because…

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