Set base offense level and special offense characteristics (SOCs).

Total Offense Level:8

Selected Guideline: 2B4.1 - Bribery in Procurement of Bank Loan and Other Commercial Bribery

Total Offense Level:8

Statutory Provisions:

18 U.S.C. §§ 215, 220, 224, 225
26 U.S.C. §§ 9012(e), 9042(d)
41 U.S.C. §§ 8702, 8707
42 U.S.C. §§ 1395nn(b)(1), (2), 1396h(b)(1),(2)
49 U.S.C. § 11902

Special Offense Characteristics:

Check the characteristics that apply to calculate the total offense level.

the greater of the value of the bribe or the improper benefit to be conferred

Option A: exceeded $2,500 but did not exceed $6,500 +1 levels

Option B: exceeded $6,500, increase by the number of levels from the table in §2B1.1 (Theft, Property Destruction, and Fraud) corresponding to that amount undefined levels

(Apply the greater) If - (Apply Greatest)

Option A: the defendant derived more than $1,000,000 in gross receipts from one or more financial institutions as a result of the offense +2 levels

Option B: the offense substantially jeopardized the safety and soundness of a financial institution +4 levels

Chapter 2 Offense Level Calculation:

Base Offense Level:0

Current Total:8

Chapter 2 Adjustments

Selected Guideline: 2B4.1 - Bribery in Procurement of Bank Loan and Other Commercial Bribery

Statutory Provisions:

Special Offense Characteristics:

Chapter 2 Offense Level Calculation: