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www.criminaldefenselawyer.com/crime-penalties/federal/Fraud.htm

Civil fraud does not carry the possibility of jail time or fines; criminal fraud can result ... in a local jail, while a felony conviction can lead to multiple years in prison.

wislawjournal.com/2007/12/17/crime-and-punishment-sentencing-in-financial-fraud-cases

Dec 17, 2007 ... In general, sentences for financial crimes are much longer and ... He was given a 10-year sentence, but was let out of prison after only 22 ...

criminal.findlaw.com/criminal-charges/fraud.html

Thousands of people each year fall victim to fraudulent acts -- often unknowingly. While many instances of fraud go undetected, learning how to spot the warning. ... fraud offenses are considered felony crimes and are punishable by jail, fines, ...

www.nerdwallet.com/blog/credit-cards/credit-card-theft-fraud-serious-crime-penalty

May 29, 2014 ... Using a stolen or fraudulent credit or debit card to receive money, ... as a misdemeanor to up to one year in a county jail and a maximum $1,000 fine. ... The consequences there are much worse – as in, 10 to 20 years in prison ...

www.wklaw.com/areas-sentencing-online-fraud.html

Jul 31, 2013 ... In addition, computer crimes and online fraud performed as part of other ... The term of imprisonment may be served in county jail for up to three ...

www.crimes-of-persuasion.com/laws/us/sentencing.htm

One rip and tear defendant was sentenced to 10 years in prison following his conviction ... The other counts determine how much to increase the offense level.

www.legalmatch.com/law-library/article/check-fraud-penalties.html

Jul 19, 2016 ... The legal penalties for check fraud can involve either misdemeanor charges ... fraud convictions can result in criminal fines and jail time of up to one year. ... In many states, the dividing line between misdemeanor charges and ...

www.irs.gov/uac/related-statutes-and-penalties-general-fraud

Dec 9, 2016 ... Related Statutes and Penalties - General Fraud. (These are not all ... Shall be imprisoned not more than 5 years. Or fined not more than ...

www.marymonson.co.uk/useful-information/sentences-offences-fraud-act-2006-type-sentence-can-someone-expect-fraud-offence

Many people accused of fraud have never been in trouble with the police or been ... 1), where the maximum sentence permitted by law is 10 years imprisonment.