Palm Beach County (West Palm Beach)
Federal Sentencing in Palm Beach County
Paul G. Rogers Federal Building & U.S. Courthouse, West Palm Beach
The West Palm Beach Division sees a distinctive mix of tax evasion, investment fraud, opioid diversion, and white-collar cases tied to South Florida's wealth corridor. Cooperation and mitigation strategy often drive results here.
Facts
- White-collar prosecutions in this division frequently involve high loss amounts that trigger 20+ level enhancements.
- Tax offenses under Section 2T1.1 use a separate tax loss table; guideline exposure grows quickly above $100,000 in tax loss.
- Opioid diversion by medical professionals is charged aggressively across Palm Beach and the Treasure Coast.
- Sophisticated means (Section 2B1.1(b)(10)) and abuse of trust (Section 3B1.3) are common enhancements in this division.
Myths vs. reality
- Myth
Non-violent white-collar defendants get home confinement instead of prison.
RealityHome confinement is generally only available in Zone B and low Zone C cases. Fraud cases with loss above $250,000 usually land in Zone D.
- Myth
A cooperating witness always gets probation.
RealitySection 5K1.1 motions authorize a downward departure, but the reduction depends on the value of the cooperation and the judge's discretion.
- Myth
The IRS handles tax cases civilly, not criminally.
RealityIRS-CI referrals to the U.S. Attorney's Office in West Palm Beach lead to felony indictments with real prison exposure.
Figures at a glance
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