Which of the following scenarios is an example of the criminal sanction known as criminal...

ACFE CFE-Law Question Answer

Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

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