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Fraud Sentencing Guidelines Changed to Go Easier on "Least Culpable Offenders"

Gavel voted to change where even  one victim suffered a substantial  financial  harm, the offender would receive an increased sentence." Judges will also take individual intent into account when determining fraud sentences.

However, the courts also voted to recognize that not everyone is necessarily an equal participant in a fraud: under the new guidelines, courts would also consider the degree to which someone took part in the scheme, keeping in mind that those who acted as a "minor or minimal participant in an offense" could receive a reduced sentence. 

This  change is  intended to encourage courts to ensure that  the  least culpable offenders, such as those who have no  proprietary interest in  fraud , to receive a  sentence  commensurate with their own culpability  without  reducing sentences for leaders and organizers, ” said  Chief  Judge Patti B. Saris, chair of the Commission.