Tax 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

Federal Register Notice of Submission to Congress of Amendments to Federal Sentencing Guidelines Effective November 1, 2013

May 2013

Amendment Cycle

Adopted Amendments

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"Reader-Friendly" Version of Amendments Submitted to Congress April 30, 2013 (effective November 1, 2013)

April 2013

Amendment Cycle

Adopted Amendments

20130430_RF_Amendments.pdf

20130430_Amendments.pdf

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Public Comment from March 27, 2013

March 2013

Amendment Cycle

Proposed Amendments

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"Reader-Friendly" Version of the Proposed 2013 Guideline Amendments

January 2013

Amendment Cycle

Proposed Amendments

20130115_RFP_Amendments.pdf

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Federal Register Notice of Proposed 2013 Amendments to Federal Sentencing Guidelines, Policy Statements, and Commentary and Request for Public Comment

January 2013

Amendment Cycle

Proposed Amendments

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January 8, 2003

Press Releases

- Sentencing Commission Stiffens Penalties for White Collar Criminals.

Amendment Cycle

Adopted Amendments

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Federal Register Notice of Amendments to the Sentencing Guidelines for United States Courts.

June 2001

Amendment Cycle

Adopted Amendments

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United...

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"Reader-Friendly" Version of the Proposed Amendments to the Sentencing Guidelines

January 2001

Amendment Cycle

Adopted Amendments

20010501_RF_Amendments.pdf

20010501_Amendments.pdf

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Volume II: Proposed Amendments to the Sentencing Guidelines

January 2001

Amendment Cycle

Proposed Amendments

20010124_RFP_Amendments_Volume_II.pdf

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Federal Register Notice of Proposed 2001 Amendments to the Sentencing Guidelines and Request for Public Comment; Notice of Public Hearing

January 2001

Amendment Cycle

Proposed Amendments

Adopted Amendments

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United...

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Federal Register Notice and Request for Public Comment.

January 2000

Amendment Cycle

Proposed Priorities

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United...

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"Reader-Friendly" Version of Proposed Amendments and Issues for Comment for 1999

January 1999

Amendment Cycle

Proposed Amendments

19990128_RFP_Amendments.pdf

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August 17, 1998

Press Releases

- Telemarketing Fraud and Economic Crime Package.

Amendment Cycle

Proposed Amendments

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Federal Register Notice of Preliminary Priority Areas for Commission Study

May 1998

Amendment Cycle

Proposed Priorities

BAC2210-40/2211-01 United States Sentencing Commission Sentencing Guidelines for the United States Courts AGENCY: United...

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Notice of Proposed Amendments to the Sentencing Guidelines, Policy Statements, and Commentary

January 1998

Amendment Cycle

Proposed Amendments

BAC2210-40 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United States...

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Federal Register Notice and Request for Public Comment

January 1998

Amendment Cycle

Adopted Amendments

Proposed Amendments

BAC 2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Sentencing Guidelines for United States Courts AGENCY: United...

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Federal Register Notice of Proposed Emergency and Non-Emergency Amendments to the Sentencing Guidelines for 1997

January 1997

Amendment Cycle

Proposed Amendments

BAC2210-40 UNITED STATES SENTENCING COMMISSION SENTENCING GUIDELINES FOR UNITED STATES COURTS (NOTE DATE CHANGE FOR...

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Tax Fraud

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