What consequences do individuals accused of committing white collar offenses experience?


Consequences can be quite severe, particularly in the federal court system. Federal consequences are determined by federal sentencing guidelines, which, although no longer obligatory but only advisory, must still be referred to by the judge handling the sentencing. In cases involving white collar offenses, these guidelines are influenced by the extent of the financial damage incurred. The greater the loss, the more serious the potential punishment. Apart from imprisonment, defendants may also be compelled to provide restitution, surrender any unlawfully acquired profits, and be subjected to monetary fines. Similarly, state prosecutions often entail imposing harsh penalties as well.


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