Antitrust

Primer

July 2023

This primer provides a general overview of the statutes, sentencing guidelines, and case law relating to criminal...

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Topic

Path of Federal Criminality: Mobility and Criminal History

April 2020

(April 2020) This study expands on prior Commission research by examining the geographic mobility of federal offenders.

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The Criminal History of Federal Economic Crime Offenders

February 2020

(February 2020) For the first time, this report provides in-depth criminal history information about federal economic...

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What Does Federal Economic Crime Really Look Like?

January 2019

(January 2019) This publication provides data on the prevalence, offender and offense characteristics, and sentences...

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Economic Crime Presentation

Data Briefing

January 2015

This data briefing is intended to inform public comment on proposed amendments related to economic crime.

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Public Comment from July 29, 2014

July 2014

Amendment Cycle

Proposed Priorities

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Symposium on Economic Crime

September 2013

SEPTEMBER 18–19, 2013 JOHN JAY COLLEGE OF CRIMINAL JUSTICE NEW YORK, NY Agenda Transcript Speaker Biographies USSG §2B1...

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Topic

Data Collection & Analysis

Forgery/Counterfeiting

Fraud

Government Benefits Fraud

Health Care Fraud

Identity Theft

Mortgage Fraud

Securities and Investment Fraud

Tax Fraud

Theft

Loss

November 1, 2005

Press Releases

- Emergency Guideline Amendments on Obstruction of Justice and Intellectual Property Crimes Take Effect; Aggravated...

Amendment Cycle

Adopted Amendments

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April 15, 2005

Press Releases

- Sentencing Commission Addresses Congressional Concerns On Antitrust and Identity Theft Offenses.

Amendment Cycle

Adopted Amendments

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Federal Register Notice of Proposed Amendments; Request for Public Comment; Notice of Public Hearing

January 2005

Amendment Cycle

Adopted Amendments

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY : United...

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January 8, 2003

Press Releases

- Sentencing Commission Stiffens Penalties for White Collar Criminals.

Amendment Cycle

Adopted Amendments

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August 17, 1998

Press Releases

- Telemarketing Fraud and Economic Crime Package.

Amendment Cycle

Proposed Amendments

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Federal Register Notice of Amendments to the Sentencing Guidelines for United States Courts.

May 1998

Amendment Cycle

Adopted Amendments

Proposed Amendments

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Amendments to the Sentencing Guidelines for United States Courts...

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Antitrust

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