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• Organization: Department of Justice
• Dataset Last Updated: June 29, 2021 at 01:44 PM

The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...

• V1

• Organization: Department of Justice
• Dataset Last Updated: January 08, 2013 at 09:26 AM

The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2010. The data were constructed from the...

• V1

• Organization: Department of Justice
• Dataset Last Updated: June 27, 2014 at 02:39 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2004....

• V2

• Organization: Department of Justice
• Dataset Last Updated: September 22, 2016 at 01:49 PM

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed...

• V1

• Organization: Department of Justice
• Dataset Last Updated: June 15, 2015 at 01:42 PM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2000. The data were constructed from the United States Marshals Service (USMS)...

• V3

• Organization: Department of Justice
• Dataset Last Updated: March 08, 2011 at 10:50 AM

The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 2000. The data were constructed from the...

• V2

• Organization: Department of Justice
• Dataset Last Updated: July 22, 2011 at 05:31 PM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2009. The data were constructed from the United States Marshals Service (USMS)...

• V1

• Organization: Department of Justice
• Dataset Last Updated: June 27, 2014 at 02:34 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2000....

• V1

• Organization: Department of Justice
• Dataset Last Updated: June 15, 2015 at 01:47 PM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2001. The data were constructed from the United States Marshals Service (USMS)...

• V3

• Organization: Department of Justice
• Dataset Last Updated: September 16, 2013 at 04:29 PM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2005. The data were constructed from the United States Marshals Service (USMS)...

• V3

• Organization: Department of Justice
• Dataset Last Updated: June 15, 2015 at 01:06 PM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 1997. The data were constructed from the United States Marshals Service (USMS)...

• V3

• Organization: Department of Justice
• Dataset Last Updated: February 19, 2016 at 01:02 PM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2013. The data were constructed from the United States Marshals Service (USMS)...

• V1

• Organization: Department of Justice
• Dataset Last Updated: January 12, 2006 at 12:00 AM

The United States Sentencing Commission, established by the 98th Congress, is an independent agency in the judicial branch of government. The Commission recommends guidelines prescribing the...

• V2

• Organization: Department of Justice
• Dataset Last Updated: September 24, 2019 at 10:07 AM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2015. The data were constructed from the United States Marshals Service (USMS)...

• V1

• Organization: Department of Justice
• Dataset Last Updated: September 24, 2014 at 03:42 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2009....

• V1

• Organization: Department of Justice
• Dataset Last Updated: March 08, 2011 at 09:57 AM

The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 1995. The data were constructed from the...

• V2

• Organization: Department of Justice
• Dataset Last Updated: March 29, 2022 at 01:59 PM

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2019. The...

• V1

• Organization: Department of Justice
• Dataset Last Updated: March 08, 2011 at 12:14 PM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2008. The data were constructed from the United States Marshals Service (USMS)...

• V2

• Organization: Department of Justice
• Dataset Last Updated: March 08, 2011 at 10:39 AM

The data contain records of suspects in federal criminal matters concluded by United States attorneys or United States magistrates during fiscal year 1999. The data were constructed from the...

• V2

• Organization: Department of Justice
• Dataset Last Updated: March 22, 2017 at 09:57 AM

The data contain records of arrests and bookings for federal offenses in the United States during fiscal year 2014. The data were constructed from the United States Marshals Service (USMS)...

• V1