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A civil case can turn into a criminal matter even when prosecuted by a different government agency.
A Ponzi scheme can best be described as:
Prosecutors may file 5K motions acknowledging a defendant’s active and extensive cooperation so that the defendant gets a sentence below the guidelines.
The Presentence Investigation Report (PSR) is available to anyone who wishes to see it.
Which of the following individuals would be responsible for writing the Presentence Report (PSR)
Which of the following would be considered by a judge in determining a sentence for a defendant:
Companies and individuals may make use of a mitigation strategy both before and after a government investigation begins.