Credit Card and Other Financial Instrument Fraud Quick Facts May 2026 Download the PDF Learn More Topic Backgrounder Economic Crime Credit Card Fraud Quick Facts
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