Aggravated Identity Theft Quick Facts July 2026 Download the PDF Learn More Topic Backgrounder Economic Crime Fraud Identity Theft Mandatory Minimums Quick Facts
Report At A Glance: Mandatory Minimum Penalties in the Federal System Report-At-A-Glance May 2021 This infographic presents an overview of the Commission's series of reports on mandatory minimum penalties. The... Infographic Learn More Topic Armed Career Criminal Backgrounder Career Offenders Child Pornography Violence Drugs Identity Theft Firearms Mandatory Minimums Recidivism Reports Reports At A Glance Sex Offenses
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
Mandatory Minimum Penalties for Federal Identity Theft Offenses September 2018 (September 2018) This publication examines the application of mandatory minimum penalties specific to identity theft... Learn More
Report At A Glance: Federal ID Theft Mandatory Minimum Penalties Report-At-A-Glance September 2018 This handout presents an overview of the Commission's 2018 report, Mandatory Minimum Penalties for Identity Theft... Handout Full Report Learn More Topic Backgrounder Economic Crime Identity Theft Mandatory Minimums Recidivism Reports Reports At A Glance
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
Federal Register Notice of Submission to Congress 2009 Amendments May 2009 Amendment Cycle Adopted Amendments Learn More
"Reader-Friendly" Version of Amendments Submitted to Congress on May 1, 2009 (effective November 1, 2009) May 2009 Amendment Cycle Adopted Amendments 20090501_RF_Amendments.pdf 20090501_Amendments.pdf Learn More
"Reader-Friendly" Version of the Proposed 2009 Guideline Amendments January 2009 Amendment Cycle Proposed Amendments 20090127_RFP_Amendments.pdf 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 2009 Amendment Cycle Proposed Amendments Learn More
November 1, 2005 Press Releases - Emergency Guideline Amendments on Obstruction of Justice and Intellectual Property Crimes Take Effect; Aggravated... Amendment Cycle Adopted Amendments Learn More
Federal Register Notice of Submission to Congress 2005 Amendments May 2005 Amendment Cycle Adopted Amendments BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United... Learn More
April 15, 2005 Press Releases - Sentencing Commission Addresses Congressional Concerns On Antitrust and Identity Theft Offenses. Amendment Cycle Adopted Amendments Learn More
Federal Register Notice of Proposed Amendments; Request for Public Comment; Notice of Public Hearing January 2005 Amendment Cycle Adopted Amendments BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United... Learn More
January 8, 2003 Press Releases - Sentencing Commission Stiffens Penalties for White Collar Criminals. Amendment Cycle Adopted Amendments Learn More
Federal Register Notice of Emergency 2000 NET Act Amendment May 2000 Amendment Cycle Adopted Amendments BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United... Learn More
"Reader-Friendly" Version of the 2000 Guideline Amendments Sent to Congress May 2000 Amendment Cycle Adopted Amendments 20000501_RF_Amendments.pdf 20000501_Amendments.pdf Learn More
April 4, 2000 Press Releases - Sentencing Commission Toughens Penalties Against Internet Pirates and Sexual Predators Targeting Children. Amendment Cycle Adopted Amendments Learn More
Federal Register Notice of proposed permanent amendments to the sentencing guidelines, policy statements, and commentary. January 2000 Amendment Cycle Proposed Amendments BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United... Learn More
United States Sentencing Commission Economic Crimes Policy Team December 1999 United States Sentencing Commission Economic Crimes Policy Team Identity Theft Final Report (December 15, 1999) (.PDF)... Learn More Topic Economic Crime Identity Theft Reports Research Reports
Federal Register Notice and Request for Public Comment January 1999 Amendment Cycle Proposed Priorities BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United... Learn More