Antitrust Primer October 2024 This primer provides a general overview of the statutes, sentencing guidelines, and case law relating to criminal... Download the PDF Learn More Topic Backgrounder Corporate Crime Economic Crime Antitrust Organizations Training Materials
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. Learn More
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... Learn More
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... Learn More
Economic Crime Presentation Data Briefing January 2015 This data briefing is intended to inform public comment on proposed amendments related to economic crime. Learn More
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... Learn More Topic Data Collection & Analysis Economic Crime Antitrust Bribery Campaign Finance Credit Card Fraud Embezzlement 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 Learn More
April 15, 2005 Press Releases - Sentencing Commission Addresses Congressional Concerns On Antitrust and Identity Theft Offenses. Amendment Cycle Adopted Amendments Learn More
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... Learn More
January 8, 2003 Press Releases - Sentencing Commission Stiffens Penalties for White Collar Criminals. Amendment Cycle Adopted Amendments Learn More
August 17, 1998 Press Releases - Telemarketing Fraud and Economic Crime Package. Amendment Cycle Proposed Amendments Learn More
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... Learn More