Fraud/Financial

Counterfeiting/Forgery

National federal sentencing data · FY2015–FY2024 · Source: USSC

For educational and research purposes only. Not legal advice.
84.4
Avg Months (FY2024)
18,131
Cases (FY2024)
1%
Within Guidelines
89%
Guilty Pleas

National Trends (FY2015–FY2024)

YearCasesAvg (mo)GL MinGL MaxWithin GLAbove GLBelow GL
FY2024 18,131 84.4 172.8 130.9 1% 1% 0%
FY2023 18,963 83.8 174.8 135.5 1% 0% 0%
FY2022 19,842 80.4 164.6 129.8 1% 1% 0%
FY2021 17,499 76.1 143.8 123.5 2% 1% 0%
FY2020 16,324 78.5 152.4 121.6 2% 1% 0%
FY2019 19,758 79.3 159.0 120.7 2% 1% 0%
FY2018 18,687 78.2 157.9 117.2 2% 1% 0%

Guidelines Compliance (FY2024)

Within Guidelines 1%
236 cases
Above Guidelines 1%
123 cases
Below Guidelines 0%
0 cases

About This Offense

Counterfeiting/Forgery is categorized under Fraud/Financial in the USSC guidelines. Sentencing ranges depend on the specific offense level, criminal history category, and applicable adjustments.

Counterfeiting/Forgery — Top District Disparities (FY2024)

Eastern Tennessee84.3Middle Tennessee80.9South Dakota72.3Eastern Texas56.4Northern Ohio50Northern Mississippi46.3Middle Louisiana45.3Northern Texas45.1
Counterfeiting/Forgery — Top District Disparities (FY2024) — Deviation from national average sentence for this offense

National Average Sentence

84.4 months

FY2024 · 18,131 cases

Guideline Compliance

1%

Within USSC range

Guideline Adherence

Within Guidelines 1.0%

236 cases

Above Guidelines 1.0%

123 upward departures

Below Guidelines 0.0%

0 downward departures

District Comparison (FY2024)

Average sentences for Counterfeiting/Forgery by district. Districts with fewer than 5 cases excluded.

DistrictCasesAvg (mo)vs. National
Eastern Tennessee 101 155.5 +84.3%
Middle Tennessee 157 152.7 +80.9%
South Dakota 166 145.4 +72.3%
Eastern Texas 113 132.0 +56.4%
Northern Ohio 163 126.6 +50.0%
Northern Mississippi 175 123.5 +46.3%
Middle Louisiana 91 122.6 +45.3%
Northern Texas 565 122.4 +45.1%
Southern Illinois 85 121.8 +44.3%
Western Kentucky 108 120.2 +42.5%
Nebraska 200 119.9 +42.1%
Eastern Wisconsin 305 118.1 +39.9%
Western Arkansas 234 117.6 +39.4%
Northern Florida 98 115.8 +37.2%
Middle Florida 87 114.4 +35.5%
Kansas 339 114.2 +35.3%
Northern Iowa 60 113.0 +33.9%
Alaska 53 113.0 +33.9%
Southern West Virginia 99 112.9 +33.7%
Western Virginia 296 111.2 +31.7%

What the Counterfeiting/Forgery Sentencing Data Shows

Across all federal district courts in FY2024, Counterfeiting/Forgery offenses produced 18,131 sentenced cases with a national average imposed sentence of 84.4 months. The applicable guideline range for these cases averaged 172.8 months at the low end and 130.9 months at the high end, placing the actual mean sentence below the average guideline window. This offense category is classified by the USSC under Fraud/Financial.

Guideline compliance for Counterfeiting/Forgery broke down as follows in FY2024: 1% of sentences landed within the prescribed range, 1% were above-guideline (upward departures or variances), and 0% were below-guideline. Guilty pleas resolved 89% of cases, a metric that reflects how few federal defendants in this offense category proceed to trial. Below-guideline sentences are typically the result of either government-sponsored departures (such as substantial assistance under USSG §5K1.1) or judge-initiated variances under 18 U.S.C. § 3553(a), a framework formalized after United States v. Booker (2005).

District-level variation is the key signal beneath these national numbers: across the 20 districts with at least 5 cases in FY2024, the district comparison table above shows how average sentences for Counterfeiting/Forgery diverge from the national benchmark. Because individual sentencing outcomes depend on the defendant's criminal history category, offense-level adjustments, the specific statutes of conviction, and any cooperation, these aggregate figures describe patterns, not predictions for any single case. This data is presented for research and educational purposes only and is not legal advice.

Nearby Offenses in the Fraud/Financial Category

Related federal offenses with the same USSC classification. Compare sentencing patterns across similar crimes.

Source: United States Sentencing Commission (USSC), Individual Offender Datafiles, FY2015–FY2024.

Source: USSC Commission Datafiles · How we compute these metrics

Frequently Asked Questions

What is the average federal sentence for Counterfeiting/Forgery?
In FY2024, the national average federal sentence for Counterfeiting/Forgery was 84.4 months, based on 18,131 cases. Actual sentences vary by district, criminal history, and specific offense characteristics.
How often do Counterfeiting/Forgery sentences follow the guidelines?
In FY2024, 1% of Counterfeiting/Forgery sentences fell within the federal guidelines range. 1% received above-guideline sentences (upward departures) and 0% received below-guideline sentences (downward departures).
Which districts have the harshest sentences for Counterfeiting/Forgery?
Sentencing severity for Counterfeiting/Forgery varies significantly by federal district. The district comparison table on this page shows the top 20 districts with the highest average sentences, along with each district's deviation from the national average. Districts with fewer than 5 cases are excluded for statistical reliability.
What are the federal sentencing guidelines for Counterfeiting/Forgery?
The U.S. Sentencing Commission sets guideline ranges based on offense level and criminal history category. For Counterfeiting/Forgery, the guidelines provide a recommended sentencing range, but after United States v. Booker (2005), judges may depart from these ranges citing 18 U.S.C. § 3553(a) factors.
Where does the Counterfeiting/Forgery sentencing data come from?
All sentencing data comes from the United States Sentencing Commission (USSC) Individual Offender Datafiles, covering fiscal years 2015 through 2024. The USSC collects case-level data from all federal courts nationwide, providing the most comprehensive view of federal sentencing outcomes.
What is the difference between a departure and a variance?
A departure is a sentence outside the guideline range based on factors the guidelines themselves authorize (e.g., substantial assistance). A variance is imposed under 18 U.S.C. § 3553(a), where the judge finds the guidelines range itself is inappropriate. Both result in above- or below-guideline sentences.