Articles Tagged with victims

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The federal sentencing guidelines are probably the most problematic in three areas – fraud, child pornography, and drugs.

Today’s case, United States v. Diallo, illustrates two of the big problems with the fraud guidelines. First, they’re really complicated – so complicated that federal prosecutors sometimes don’t really understand how they work. In this case, the prosecutor at sentencing took a position so clearly inconsistent with the guidelines that the government abandoned it for the appeal.

(An astute reader will notice that this means the district court went along with the federal prosecutor’s flawed guidelines understanding. It’s a shame, but c’est la guerre.).

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I’d like to think that Cedrick Stubblefield has Occupy Wall Street sympathies.

Regardless, the Sixth Circuit’s opinion in United States v. Stubblefield shows why – if you’re going to commit fraud and be prosecuted in federal court – it’s better to defraud several Wal-Marts than to hit a bunch of mom and pop stores.

1379920_mom-_and-_pop_store.jpgDon’t Keep Your Drugs Near Evidence of Your Fraud