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  2. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

  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. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  5. Jail sentences to end for thousands of abusive men under ...

    www.aol.com/jail-sentences-end-thousands-abusive...

    Some 11,040 men were jailed for around 12 months or less for harassment, stalking and revenge porn last year – all sentences that could now be served in the community to free up space in jails.

  6. Criminal sentencing in the United States - Wikipedia

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

    Rate of U.S. imprisonment per 100,000 population of adult males by race and ethnicity in 2006. Jails and prisons. On June 30, 2006, an estimated 4.8% of black non-Hispanic men were in prison or jail, compared to 1.9% of Hispanic men of any race, and 0.7% of white non-Hispanic men. [1] In the United States, sentencing law varies by jurisdiction ...

  7. Criminal justice, victims rights laws go into effect Jan. 1 ...

    www.aol.com/criminal-justice-victims-rights-laws...

    Of the nearly 300 laws going into effect Jan. 1, a handful give crime victims more authority. One measure adds the use of an electronic tracking system to the definition of “course of contact ...

  8. Mandatory sentencing - Wikipedia

    en.wikipedia.org/wiki/Mandatory_sentencing

    [44] [45] In 2017, the government of Victoria introduced a "two-strike" policy, with a minimum six-year jail sentence for repeat violent offenders. [46] Australia also has legislation allowing mandatory prison sentences of between five and 25 years for people smuggling, in addition to a fine of up to $500,000, and forfeiture and destruction of ...

  9. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    A survey of 144 ID theft victims who reached out to the nonprofit in 2022 found that almost two-thirds said their issues were still unresolved months after discovering the fraud. The lasting ...