Health Care Fraud Quick Facts May 2026 Download the PDF Learn More Topic Backgrounder Economic Crime Health Care 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
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
"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 Learn More
"Reader-Friendly" Version of the Proposed 2011 Guideline Amendments January 2011 Amendment Cycle Proposed Amendments 20110119_RFP_Amendments.pdf Learn More
Federal Register Notice of Final 2010 Priorities September 2010 Amendment Cycle Final Priorities Learn More
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 Learn More
Federal Register Notice of Proposed 2010 Priorities and Request for Public Comment January 2010 Amendment Cycle Proposed Priorities Learn More