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
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
"Reader-Friendly" Version of the 2003 Guideline Amendments Sent to Congress May 2003 Amendment Cycle Adopted Amendments 20030512_RF_Amendments.pdf 20030501_Amendments.pdf Learn More
2003 Report to the Congress: Increased Penalties for Campaign Finance Offenses March 2003 This report is submitted pursuant to section 314 of the Bipartisan Campaign Reform Act of 2002, Pub. L. 107-155 (the... Learn More
"Reader-Friendly" Version of 2002 Proposed Amendments to the Sentencing Guidelines, Policy Statements, and Official Commentary December 2002 Amendment Cycle Proposed Amendments 20021220_RFP_Amendments.pdf Learn More
"Reader-Friendly" Version of the 2002 Guideline Amendments Sent to Congress May 2002 Amendment Cycle Adopted Amendments 20020501_RF_Amendments.pdf 20020501_Amendments.pdf Learn More
"Reader-Friendly" Version of 2002 Proposed Amendments to the Sentencing Guidelines, Policy Statements, and Official Commentary January 2002 Amendment Cycle Proposed Amendments 20020121_FRP_Amendments.pdf Learn More