Fraud/Financial

Counterfeiting Currency

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

For educational and research purposes only. Not legal advice.
34.8
Avg Months (FY2024)
229
Cases (FY2024)
2%
Within Guidelines
69%
Guilty Pleas

National Trends (FY2015–FY2024)

YearCasesAvg (mo)GL MinGL MaxWithin GLAbove GLBelow GL
FY2024 229 34.8 96.3 52.7 2% 10% 0%
FY2023 237 44.6 108.8 67.2 3% 8% 0%
FY2022 180 45.6 66.0 72.1 2% 11% 0%
FY2021 217 41.7 153.3 60.5 1% 6% 0%
FY2020 165 43.1 59.2 63.8 1% 4% 0%
FY2019 195 47.8 230.9 80.7 1% 3% 0%
FY2018 204 62.6 235.0 84.7 0% 6% 0%

Guidelines Compliance (FY2024)

Within Guidelines 2%
4 cases
Above Guidelines 10%
22 cases
Below Guidelines 0%
0 cases

About This Offense

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

Counterfeiting Currency — Top District Disparities (FY2024)

Eastern Washington652.9Eastern Wisconsin589.7Northern Ohio474.7Southern New York407.7Wyoming313.8Western Tennessee244.8Arizona244.8Northern Texas141.4
Counterfeiting Currency — Top District Disparities (FY2024) — Deviation from national average sentence for this offense

National Average Sentence

34.8 months

FY2024 · 229 cases

Guideline Compliance

2%

Within USSC range

Guideline Adherence

Within Guidelines 2.0%

4 cases

Above Guidelines 10.0%

22 upward departures

Below Guidelines 0.0%

0 downward departures

District Comparison (FY2024)

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

DistrictCasesAvg (mo)vs. National
Eastern Washington 1 262.0 +652.9%
Eastern Wisconsin 1 240.0 +589.7%
Northern Ohio 1 200.0 +474.7%
Southern New York 3 176.7 +407.7%
Wyoming 1 144.0 +313.8%
Western Tennessee 1 120.0 +244.8%
Arizona 1 120.0 +244.8%
Northern Texas 1 84.0 +141.4%
Connecticut 2 72.0 +106.9%
Middle Pennsylvania 2 64.3 +84.8%
Middle Alabama 6 47.3 +36.0%
Southern Ohio 2 45.0 +29.3%
Southern Alabama 3 44.0 +26.4%
Southern Florida 1 36.0 +3.4%
Eastern California 1 36.0 +3.4%
Central California 1 36.0 +3.4%
Guam 1 36.0 +3.4%
Southern Texas 3 34.0 -2.3%
Montana 3 32.0 -8.0%
Eastern Arkansas 28 31.9 -8.4%

What the Counterfeiting Currency Sentencing Data Shows

Across all federal district courts in FY2024, Counterfeiting Currency offenses produced 229 sentenced cases with a national average imposed sentence of 34.8 months. The applicable guideline range for these cases averaged 96.3 months at the low end and 52.7 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 Currency broke down as follows in FY2024: 2% of sentences landed within the prescribed range, 10% were above-guideline (upward departures or variances), and 0% were below-guideline. Guilty pleas resolved 69% 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 Currency 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 Currency?
In FY2024, the national average federal sentence for Counterfeiting Currency was 34.8 months, based on 229 cases. Actual sentences vary by district, criminal history, and specific offense characteristics.
How often do Counterfeiting Currency sentences follow the guidelines?
In FY2024, 2% of Counterfeiting Currency sentences fell within the federal guidelines range. 10% received above-guideline sentences (upward departures) and 0% received below-guideline sentences (downward departures).
Which districts have the harshest sentences for Counterfeiting Currency?
Sentencing severity for Counterfeiting Currency 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 Currency?
The U.S. Sentencing Commission sets guideline ranges based on offense level and criminal history category. For Counterfeiting Currency, 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 Currency 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.