Theft

Theft, Property Destruction & 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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April 10, 2013

Press Releases

– The Commission adopted amendments enhancing sentences for theft of medical products and trade secrets, for trafficking...

Amendment Cycle

Adopted Amendments

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

January 2012

Amendment Cycle

Proposed Amendments

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"Reader-Friendly" Version of Amendments on Crack Cocaine and Retroactivity (effective May 1, 2008) and Amendments Submitted to Congress on May 1, 2008 (effective November 1, 2008)

May 2008

Amendment Cycle

Adopted Amendments

20080501_RF_Amendments_Final.pdf

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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 2008

Amendment Cycle

Proposed Amendments

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Notice of promulgation of temporary, emergency amendments to the sentencing guidelines and commentary

January 2003

Amendment Cycle

Adopted Amendments

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

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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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Notice of proposed temporary, emergency amendments to sentencing guidelines, policy statements, and commentary

November 2002

Amendment Cycle

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 (November 27, 2001)

November 2001

Amendment Cycle

Proposed Amendments

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

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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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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 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...

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"Reader-Friendly" Version of the 2000 Guideline Amendments Sent to Congress

May 2000

Amendment Cycle

Adopted Amendments

20000501_RF_Amendments.pdf

20000501_Amendments.pdf

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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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Federal Register Notice and Request for Public Comment.

January 2000

Amendment Cycle

Adopted Amendments

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

May 1998

Amendment Cycle

Adopted Amendments

Proposed Amendments

BAC2210-40/2211-01 UNITED STATES SENTENCING COMMISSION Amendments to the Sentencing Guidelines for United States Courts...

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"Reader-Friendly" Version of 1998 Proposed Amendments to the Sentencing Guidelines

January 1998

Amendment Cycle

Proposed Amendments

19980114_RFP_Amendments.pdf

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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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