Government Benefits Fraud

Quick Facts

August 2023

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Topic

Backgrounder

Economic Crime

Government Benefits 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.

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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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Federal Register Notice of Submission to Congress - 2018 Amendments

May 2018

Amendment Cycle

Adopted Amendments

The Commission submitted to Congress amendments to the federal sentencing guidelines with an effective date of November...

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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

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