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September 18, 2024

US Sentencing Commission releases new report on "Cyber Technology in Federal Crime"

The US Sentencing Commission today released this notable new research report titled "Cyber Technology in Federal Crime."  This latest report is introduced on this USSC webpage, which also sets forth "Key Findings" along with some interesting graphics.  Here is the main text from this USSC page:

There has been little analysis on the individuals sentenced for a federal offense who used cyber technology for illegal purposes. In developing this report, the Commission collected information on individuals sentenced for offenses using cryptocurrency, the dark web, and hacking for fiscal years 2014 through 2021.  This report provides demographic and sentencing information for those individuals who used at least one of three types of cyber technology during their offenses — hacking, cryptocurrency, and the dark web — along with the types of offenses committed using these technologies.  The Commission analyzed this data to draw comparisons with all other federally sentenced individuals between fiscal years 2014 and 2021 who did not use these technologies....

Key Findings

Between 2014 and 2021, 2,590 sentenced individuals used at least one of three types of cyber technology — hacking, cryptocurrency, and the dark web — in connection with a federal offense, and the number increased substantially during the time studied from 2014 to 2021.  However, this number represented less than one percent of the total federal caseload....

Individuals who used cyber technology in their offense were more likely to be White, male, younger, and have completed at least some college than other sentenced individuals.

  • Over two-thirds (68.6%) of individuals who used cyber technology in their offense were White, compared to 21.5 percent of other sentenced individuals.
  • While 94.0 percent of those who used cyber technology were male, 86.8 percent of other sentenced individuals were male.
  • Almost a quarter (22.4%) of individuals who used cyber technology had a college degree, compared to 5.8 percent of other sentenced individuals.

Individuals who used hacking, cryptocurrency, or the dark web in their offense had less criminal history than individuals who did not use cyber technology in the commission of a federal crime.  Less than half of other sentenced individuals were in Criminal History Category (CHC) I, the lowest category.

The most common offenses committed by individuals who used cyber technology in their offense were child pornography (28.9%), fraud (27.5%), drug trafficking (20.6%), and money laundering (8.9%).

September 18, 2024 at 12:41 PM | Permalink

Comments

Oh come on, Doug, nothing on Sean "P. Diddy" Combs? Je suis decu!

Posted by: federalist | Sep 18, 2024 2:16:09 PM

As a general matter, I tend not to blog much about celebrity indictments unless and until there is a plea or conviction or sentencing talk about notable sentencing outcomes (eg, my first posts about R. Kelly and SBF were after their jury verdicts). Of course, if there is something special about the case and/or likely sentencing outcomes, I will sometimes get a running start on sentencing talk. But I know relatively little about bail and even trial practices, so I generally leave coverage and commentary on such matters to others until we get much closer to sentencing stages.

Posted by: Doug B | Sep 18, 2024 3:27:18 PM

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