Health Care Fraud

Quick Facts

August 2023

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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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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

"Reader-Friendly" Version of Amendments Submitted to Congress April 28, 2011 (effective November 1, 2011)

April 2011

Amendment Cycle

Adopted Amendments

20110428_RF_Amendments_Final.pdf

20110428_Amendments.pdf

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Public Comment from March 21, 2011

March 2011

Amendment Cycle

Proposed Amendments

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"Reader-Friendly" Version of the Proposed 2011 Guideline Amendments

January 2011

Amendment Cycle

Proposed Amendments

20110119_RFP_Amendments.pdf

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Federal Register Notice of Final 2010 Priorities

September 2010

Amendment Cycle

Final Priorities

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Public Comment from August 25, 2010

August 2010

Amendment Cycle

Proposed Priorities

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Federal Register Notice of Proposed Amendments to Sentencing Guidelines, Policy Statements, and Commentary, Request for Public Comment and Notice of Public Hearing

January 2010

Amendment Cycle

Proposed Amendments

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Federal Register Notice of Proposed 2010 Priorities and Request for Public Comment

January 2010

Amendment Cycle

Proposed Priorities

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Health Care Fraud

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