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  2. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    Offense classes Type Class Maximum prison term [1] Maximum fine [2] [note 1] Probation term [3] [note 2] Maximum supervised release term [4] [note 3] Maximum prison term upon supervised release revocation [5]

  3. United States Federal Sentencing Guidelines - Wikipedia

    en.wikipedia.org/wiki/United_States_Federal...

    The Guidelines are the product of the United States Sentencing Commission, which was created by the Sentencing Reform Act of 1984. [3] The Guidelines' primary goal was to alleviate sentencing disparities that research had indicated were prevalent in the existing sentencing system, and the guidelines reform was specifically intended to provide for determinate sentencing.

  4. Title 18 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_18_of_the_United...

    Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]

  5. IRS penalties - Wikipedia

    en.wikipedia.org/wiki/IRS_penalties

    Criminal penalties may include jail time, but are imposed only by a federal judge after a defendant is convicted. Most monetary penalties are based on the amount of tax not properly paid. Penalties may increase with the period of nonpayment. Some penalties are fixed dollar amounts or fixed percentages of some measure required to be reported. [1]

  6. Federal crime in the United States - Wikipedia

    en.wikipedia.org/wiki/Federal_crime_in_the...

    Federal Bureau of Investigation Seal. The FBI is the main agency responsible for investigating federal offenses. In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president.

  7. Small business owners must report by end of the year to avoid ...

    www.aol.com/small-business-owners-must-report...

    Small business owners face severe penalties if they don't report to the federal government by year's end. Thousands of Ohioans may not realize they are subject to a new reporting process mandated ...

  8. Criminal sentencing in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_sentencing_in_the...

    Each jurisdictional entity has governmental bodies that create common, statutory, and regulatory law, although some legal issues are handled more often at the federal level, while other issues are the domain of the states. [2] Civil rights, immigration, interstate commerce, and constitutional issues are subject to federal jurisdiction.

  9. GM will pay $146 million in penalties because 5.9 million ...

    www.aol.com/news/gm-pay-146m-federal-penalties...

    General Motors will pay nearly $146 million in penalties to the federal government because 5.9 million of its older vehicles do not comply with emissions and fuel economy standards. The National ...