By John H. Boman IV & Owen Gallupe 

In response to the COVID-19 pandemic, state-level governments across the United States issued mandatory stay-at-home orders around the end of March 2020. Though intended to stop the spread of the COVID-19 virus, the lockdowns have had sweeping impacts on life in ways which were not originally planned. This study’s purpose is to investigate the extent to which governmental responses to COVID-19 have impacted crime rates in the U.S. Compared to the pre-pandemic year of 2019, crime – as measured by calls for service to law enforcement – has decreased markedly. However, there are multiple indications that the crime drop is being driven by decreases in minor offenses which are typically committed in peer groups. At the same time, serious crimes which are generally not committed with co-offenders (namely homicide and intimate partner violence) have either remained constant or increased. As such, the crime drop appears to be hiding a very disturbing trend where homicides remain unchanged and intimate partner batteries are increasing. Since many offenders would presumably be committing less serious crimes in a non-pandemic world, we raise attention to the possibility that mandatory lockdown orders may have taken minor offenders and placed them into situations where there is rampant opportunity for intimate partner violence, serious batteries, and homicides. While crime in the U.S. appears to be down overall, this good news should not blind us to a troubling co-occurring reality – a reality that paints a dim picture of unintended consequences to public health and criminal justice finances as a result of COVID-19 lockdowns.

American Journal of Criminal Justice, 2020. 9p.

By Steven James Lee and  Daniel Augusto

  In the latter half of 2020, Los Angeles was dubbed by the media and academicians as the latest epicenter of COVID-19 in the United States. Using time-series analysis on Los Angeles Police Department crime data from 2017 through 2020, this paper tests the economic theory of crime, routine activities theory, social isolation theory, and structural vulnerability theory to determine whether they accurately predicted specifc crime rate movements in the wake of COVID-19 in the city of Los Angeles. Economic theory of crime was supported by the data, and social isolation theory and structural vulnerability theory were partially supported. Routine activities theory was not supported. Implications for policymakers and academics are also discussed.  

Crime Prevention and Community Safety, 2022. 21p.

By J. Andrew Hansen, Gabrielle L Lory 

Rural criminal justice organizations have been overlooked by researchers and underfunded in the United States, exacerbating problems caused by the coronavirus pandemic. Access to victims' services has been a longstanding issue in rural communities, but has become more difficult due to stay-at-home orders and changes in daily activities. Requirements such as social distancing, necessitated by COVID-19, have increased the risk of domestic violence and rural service providers are less prepared than those in more populated areas. Rural law enforcement agencies, on the other hand, have traditionally operated with smaller budgets and staffs-conditions that have complicated the response to the unprecedented event. Many of the recommended practices for policing during a pandemic have been more applicable to larger urban and suburban departments with more resources and officers extended across many units. The strain on rural victims' services and law enforcement has been felt only a few months into the coronavirus pandemic, while the long-term effects are not yet known.

Southern Criminal Justice Association, 2020. 12p.

 By David Yerger, Brandon Vick, Robert Orth, and Charles Gartside, 

The project’s primary goal was to investigate whether shocks stemming from the COVID-19 pandemic either triggered or heightened human suffering in two crimerelated areas: murder and abuse. A secondary goal was to identify rural-urban differences in these outcomes both before and during the pandemic. An analysis of homicides and protection from abuse orders over time provided valuable insights regarding crime trends and rural-urban differences, but it did not suggest large, long-term effects due to the COVID-19 pandemic throughout the state. The statewide homicide rate rose 21 percent from 2019 to 2020, but the increase was specific to a certain group and location: Black, male victims in Philadelphia County, murdered with a firearm, with most of these incidents being homicides, with no known relationship between the victim and offender (Philadelphia County’s murder rate increased 36 percent in 2020). In rural counties, the 2020 murder rate rose 24 percent, and in non-Philadelphia urban counties, there was a 3 percent increase. It should be noted that these upward trends came after homicides steadily rose from 2014 to 2018, before falling significantly in 2019, and then rising in 2020. The exploratory analysis on county-levels of COVID case and death rates found no statistical evidence that high COVID-rate counties were more likely to experience high levels of protection from abuse orders or homicides. However, the analysis found that counties with higher unemployment rates and Supplemental Nutrition Assistance Program (SNAP) participation also experienced higher murder rates and protection from abuse order prevalence in 2020 (a relationship that holds when tested across other years). 

Harrisburg, PA: Center for Rural Pennsylvania, 2022.  42p.

By Brandon Vick, Robert Orth, Charles Gartside

Information on the prevalence and cost of firearm injury is difficult to find and typically lacks important details. Using a rich dataset from the Pennsylvania Health Care Cost Containment Council (PHC4), researchers from PCCD/IUP performed a statistical analysis of non-fatal firearm injuries from 2016 to 2021, finding the following: • Initial injury totals and costs: Over the five-year timeframe, an estimated 10,640 new, non-fatal firearm injuries occurred in Pennsylvania for which patients received treatment. The medical cost of initial treatment for these injuries was $308.4 million, or over $51 million per year. The average cost of treatment was $34,837 in 2020. • Rising medical costs and injuries: The number of total injuries increased by 20 percent and the medical cost for these injuries increased by 107 percent from 2016 to 2020. The number of accidental injuries increased by 46 percent (to over 1,000 per year in 2020), with a cost increase of 195%. Assault injuries increased by 5%, with the medical costs of these injuries increasing by 81%. • Rises with COVID: The number of firearm injuries rose dramatically immediately after the onset of the COVID-19 pandemic and resulting shutdowns. Both accidental and assault injuries rose to their highest levels over the timeframe studied. • Economic and Racial Disparities: The poorest one-fifth of zip codes incurred nearly 60 percent of the total medical costs of firearm injuries. Two-thirds of all patients of firearm injuries were Black, although Black people make up only 11 percent of the Pennsylvania population. • Long-term costs: 16 percent of new injuries require additional hospital visits and incur nearly four times the medical costs, averaging over $70,000 per patient. Over 3 percent of new firearm injuries result in paralysis, increasing costs over the first year to over $100,000. • Full Economic Losses: If values are placed on lost work and lower quality of life, the total economic losses of firearm injury increase by six-fold to an estimated $300 million per year and $1.5 billion. Estimates here should be considered conservative, as they do not consider full costs to society (i.e. disability and unemployment payments) and are limited to costs only incurred during the time of visits for treatment (i.e. not counting long-term rehabilitation). Additionally, they do not include fatal injuries or shootings – for instance, over 600 people are victims of homicide by firearm and at least double that number die by firearm suicide per year. The nonfatal injury findings here are in line with estimates for U.S. injuries made separately by the Government Accountability Office and the Center for Disease Control. 

Harrisburg:  Pennsylvania Commission on Crime and Delinquency , 2022.  48p.

By The Joint State Government Commission (PA) and the Pennsylvania  the Pennsylvania Commission on Crime and Delinquency (PCCD) 

The specific statute under review by the TFCP is the section relating to “Sexual Abuse of Children” and is codified at 18 Pa.C.S. § 6312. 9 There are three subsections within that offense and each address a different type of behavior perpetrated by the offender: Subsection (b) of § 6312 relates to “Photographing, videotaping, depicting on computer or filming sexual act” and may be described as manufacturing or creating child pornography. This subsection criminalizes individuals who cause or knowingly permit a child under 18 to engage in a prohibited sexual act10 or simulation of said act, knowing or intending the act to be photographed or filmed. Manufacturing child pornography under subsection (b) is generally a felony of the second degree11 but is graded as a felony of the first degree12 if indecent contact13 with a child is depicted or the child is under the age of 10 or prepubescent. Subsection (c) of § 6312 relates to “Dissemination of photographs, videotapes, computer depictions and films” and may be described as distributing or selling child pornography. This subsection criminalizes individuals who knowingly sell, distribute, deliver, disseminate, transfer, display or exhibit to others images depicting a child under 18 engaged in or simulating a prohibited sexual act. Distributing child pornography under subsection (c) is generally a felony of the third degree; 14 however, it is graded a felony of the second degree if it is a second or subsequent offense, or if the images depict indecent contact with a child or the child is under the age of 10 or prepubescent. Subsection (d) of § 6312 relates to “Child Pornography” and may also be described as possession of child pornography. Subsection (d) criminalizes individuals who intentionally view, knowingly possess or control images depicting a child under 18 engaged in a prohibited sexual act or simulation of such act. Possessing child pornography is generally a felony of the third degree however, it is graded a felony of the second degree if it is a second or subsequent offense, or if the images depict indecent contact with a child or the child is under the age of 10 or prepubescent. 

Harrisburg: Pennsylvania Commission on Crime and Delinquency, 2022. 284p.

By  DeFacto Consultancy

 This analysis reveals that the media predominantly reported on cases of physical (76.9%) and sexual (68.3%) violence. On the other hand, cases of structural/systemic violence were reported in 10.9% of the analysed media reports, while cases of economic violence in 10.3% of cases. The media have the least frequently covered online or digital violence (9.8%) and selective abortion cases (7%). z In more than half of the analysed cases (58.1%) the media reported cases of gender-based violence (GBV) as a private matter. Furthermore, media have the most commonly reported physical (63.8%) and sexual (61.8%) violence as private matters, and reports on these two types of violence were least often categorized as educational in nature. In slightly more than half of the cases (50.7%), the media reported domestic violence as a private matter.

z The principle of presumption of innocence of the perpetrator was observed in 99.4% of the analysed cases. z The media have rarely use stereotypes to describe victims of GBV and infrequently provide justification for the perpetrators. z Sensationalistic elements are present in reporting on GBV, with 10.8% of the cases in headlines and 3.9% of the cases within the actual media reports. In slightly over one-fifth of the cases (21%), analysed media reports featured some form of sensationalistic audio-visual material. z The analysis shows that when reporting on GBV, the media used the statement of the victim in 14.4% and the statement of the (potential) perpetrator in 7.4% of the cases. These media reports did not record whether the statements were used with or without the consent of those quoted. z Media reporting on GBV was educational in nature in only 15.2% of cases. Additionally, statistical data were used in only 14.7% of the analysed media reports, and expert opinions were featured in only 20.9% of them. z Media reporting on GBV lacked more comprehensive contextualization of the issue; journalists rarely use comparative examples, statistical data, or legislative analysis. Effects of media reporting z Unprofessional media reporting on gender-based violence contributes to the reinforcement of societal stereotypes. z Traditional respondents (30%) tend to form negative views regarding the attribution of blame to women, the victims of violence when exposed to unprofessional media reporting. 

z 22% of citizens believe that a man is always to blame for violence committed by a man against a woman/partner. Additionally, 30.1% believe that a man is mostly to blame but that some blame falls on the woman. Furthermore, 3.4% believe that a woman is mostly to blame and that she provoked the incident. The largest group, comprising 44.5% of respondents, states that it is difficult to ascertain blame until both sides are heard. z Among respondents with authoritarian tendencies, one-third (34%) endorse sanctions if a partner does not fulfil household or marital obligations. When these respondents are exposed to unprofessional media reporting on GBV, every second person (51%) believes that sanctions should exist. z One in four respondents, i.e. 27.4 % of citizens, believe that women and girls falsely claim to be victims of violence just to attract attention to themselves. z Among respondents who say there is more violence against women today than before, there are significantly more of those who have read a professionally written article (56.3%) on GBV as part of an experimental treatment, while 25.4% have been exposed to an unprofessionally written article. 

Vienna: OSCE, 2023. 68p.

By Clara Martiny, Cécile Simmons, Francesca Visser, Rhea Bhatnagar, Isabel Jones, Allison Castillo Small

In 2022, the United States witnessed both dramatic breakthroughs and calamitous setbacks on women’s rights, from Ketanji Brown becoming the first Black woman to sit on Supreme Court of the United States to the overturning of Roe v. Wade, a legal precedent that protected a woman’s right to bodily autonomy for over 50 years. These events, among many others, had an undeniable impact on the US information environment, with 2022 seeing the rapid growth in popularity of misogynistic and male supremacist influencers who openly advocate for violence against women and campaigns of hate and disinformation targeted against women celebrities speaking out against the abuse they have faced.

This report looks back at 2022 to examine online conversations around nine different real-world events impacting women in the US and explores the potential correlation between these offline events and the targeting of women with misogynistic and abusive content on social media. This study also attempts to identify how misogyny, abusive content, and gendered disinformation may be amplified and deployed in the lead-up to the 2024 US presidential election.

Berlin: IDS - Institute for Security Dialogue, 2023. 31p.

By Michael T. Light, Jingying Hea, and Jason P. Robey

We make use of uniquely comprehensive arrest data from the Texas Department of Public Safety to compare the criminality of undocumented immigrants to legal immigrants and native-born US citizens between 2012 and 2018. We find that undocumented immigrants have substantially lower crime rates than native-born citizens and legal immigrants across a range of felony offenses. Relative to undocumented immigrants, US-born citizens are over 2 times more likely to be arrested for violent crimes, 2.5 times more likely to be arrested for drug crimes, and over 4 times more likely to be arrested for property crimes. In addition, the proportion of arrests involving undocumented immigrants in Texas was relatively stable or decreasing over this period. The differences between US-born citizens and undocumented immigrants are robust to using alternative estimates of the broader undocumented population, alternate classifications of those counted as “undocumented” at arrest and substituting misdemeanors or convictions as measures of crime.

 Madison, Wisconsin: 2020. 8p.

By Rebecca Shea and Jared B. Smith
  All federal programs and operations are at risk of fraud. Therefore, agencies need robust processes in place to prevent, detect, and respond to fraud. While the government obligated almost $40 trillion from fiscal years 2018 through 2022, no reliable estimates of fraud losses affecting the federal government previously existed. As part of GAO’s work on managing fraud risks, this report (1) estimates the range of total direct annual financial losses from fraud based on 2018-2022 data and (2) identifies opportunities and challenges in fraud estimation to support fraud risk management. GAO estimated the range of total direct annual financial losses from fraud based on 2018-2022 data using a Monte Carlo simulation model. GAO identified opportunities and challenges through interviews and data collection focused on 12 agencies representing about 90 percent of federal obligations. What GAO Recommends GAO is making two recommendations to OMB—one in collaboration with the Council of the Inspectors General on Integrity and Efficiency (CIGIE) and the other with agency input to improve the availability of fraud-related data. GAO is also making a recommendation to the Department of the Treasury to expand government-wide fraud estimation, in consultation with OMB. OMB generally agreed with the recommendations but disagreed with the estimate. GAO believes the estimate is sound, as discussed in the report. CIGIE stated it would work with OMB to consider how OIGs might improve fraud-related data. Treasury agreed with the recommendation.   

Washington, DC: U.S. Government Accountability Office, 2024. 80p.

By Wang-Sheng Lee, Umair Khalil, David W. Johnston: 

  This paper estimates the impacts of religiosity on criminal activity using a city-wide shock to religious sentiment from a 2015 Papal visit. Using daily data on all reported offences between 2010 and 2015 in Philadelphia at the census tract level and a difference-in differences approach, we demonstrate significant reductions in less serious crimes in the week of the visit and for several weeks following. Reductions are particularly pronounced for drug offences and in historically Christian areas. Notably, similar crime effects are not found for President Obama’s 2015 visit, suggesting changes in police deployment do not drive results.  

   IZA DP No. 16933

Bonn, Germany:  IZA – Institute of Labor Economics, 2024. 33p.

By Michael French, Gulcin Gumus:

   Although they comprise a relatively small subset of all traffic deaths, hit-and-run fatalities are both contemptible and preventable. We analyze longitudinal data from 1982-2008 to examine the effects of blood alcohol concentration (BAC) laws on hit-and-run traffic fatalities. Our results suggest that lower BAC limits may have an unintended consequence of increasing hit-and-run fatalities, while a similar effect is absent for non-hit-and-run fatalities. Specifically, we find that adoption of a .08 BAC limit is associated with an 8.3% increase in hit-and-run fatalities. This unintended effect is more pronounced in urban areas and during weekends, which are typical settings for hit-and-run incidents

IZA DP No. 16774 

Bonn, Germany:  IZA – Institute of Labor Economics, 2024. 41p.

By Alexandra Gannoni,  Alexandra Voce,  Sarah Napier,  Hayley Boxall,  Dana Thomsen

This study reviews initiatives that aim to prevent child sexual abuse material (CSAM) offending, including evidence of effectiveness. Information was sourced via a literature search and input from an international expert advisory group. The study identified 74 initiatives in 16 countries, and 34 eligible studies measuring implementation and effectiveness.

The CSAM offending prevention initiatives identified in the study include helplines, therapeutic treatment and psychoeducation, online self-management courses, education and awareness campaigns, and other forms of support. Importantly, findings indicate that media and social media campaigns have successfully reached large numbers of offenders, both detected and undetected. While outcomes of programs are mixed, findings indicate that prevention initiatives can encourage help-seeking, reduce risk factors for offending, enhance protective factors, and reduce contact sexual offending against children. Findings also suggest that initiatives aimed at contact child sexual abuse offenders are not necessarily effective in reducing CSAM offending. Evaluations of initiatives aimed specifically at CSAM offending show promise but are limited methodologically. Further and more robust evaluations are required to determine their effect on CSAM use.

Research Report no. 28. 

Canberra: Australian Institute of Criminology, 2023. 120p.

By Hayley Boxall,  Samantha Lyneham,  Christie Black,  Alexandra Gannoni

Sexual exploitation can have significant short- and longer-term impacts on victim-survivors. However, there is currently a lack of research exploring the support needs of sexual exploitation victim-survivors accessing support in Australia, and barriers to support provision. To address this knowledge gap, we analysed case management records for 50 victim-survivors of sexual exploitation in Australia and conducted interviews with 12 victim-survivor caseworkers.

On average, victim-survivors required support across six domains, the most common being financial hardship, mental health, social isolation and housing and accommodation. The most crucial barriers to service provision were systemic in nature. For example, some victim‑survivors on temporary visas were ineligible for government funded medical services, affordable housing or welfare schemes, which placed significant financial burdens on victim‑survivors and support services.

These findings demonstrate that to support the recovery of victim-survivors, services need to be funded appropriately to ensure they can provide holistic wraparound interventions.

Research Report no. 29. 

Canberra: Australian Institute of Criminology. 2023. 51[p.

By Heather Wolbers, Hayley Boxall, Anthony Morgan

Drawing on a large sample of female carers living in Australia (n=3,775), this study aims to document and explore children and young people’s experiences of abuse in the past 12 months. We focus on children’s exposure to intimate partner violence (IPV) perpetrated against their female carers, as well as children being the target of direct physical and emotional abuse themselves.

Overall, a significant proportion of respondents who had a child in their care during the past 12 months said that a child was exposed to IPV perpetrated against them (14.1%). One in nine said a child in their care had been the target of direct abuse perpetrated by their current or most recent former partner (11.5%). Critically, one-third of respondents who experienced IPV said a child was exposed to the violence at least once in the past 12 months (34.8%).

A number of factors were associated with an increased likelihood of children being subjected to direct abuse. These included the characteristics of respondents and their relationships, children and households. We also present evidence linking economic factors, including changes in employment, with the direct abuse of children.

Research Report no. 26. 

Canberra: Australian Institute of Criminology, 2023. 72p.

MAY CONTAIN MARKUP

FRANK PARTNOY

In "Infectious Greed: How Deceit and Risk Corrupted the Financial Markets, delves into the intricate web of deceit and risk that has plagued the financial markets. This gripping exposé uncovers the various factors that led to the corruption and downfall of the financial sector, offering a stark look at the dark underbelly of greed and deception. Through meticulous research and compelling narratives, [author name] sheds light on the devastating consequences of unchecked avarice and manipulation within the realm of high finance. A must-read for anyone seeking to understand the forces at play behind some of the most notorious financial scandals in history.

Henry Holt and Company. New York. 2003. 470p.

MAY CONTAIN MARKUP

Marc Goodman

In "Future Crimes: Inside The Digital Underground And The Battle For Our Connected World," author Marc Goodman delves into the dark and complex world of cybercrime. He explores the ways in which technology has transformed criminal activities, from hacking and identity theft to cyberterrorism and digital espionage. Goodman sheds light on the threats that the digital age poses to individuals, organizations, and governments, urging readers to become more vigilant and informed about cybersecurity. Through detailed research and gripping real-life stories, "Future Crimes" offers a compelling and sobering look at the vulnerabilities of our interconnected world.

ANCHOR BOOKS. A Division of Penguin Random House LLC New York. 2016. 601p.

MAY CONTAIN MARKUP

ROBERT W. TAYLOR, TORY J.CAETI, D. KALL LOPER, ERIC J. FRITSCH, and JOHN LIEDERBACH

FROM THE PREFACE: “The first section of the book covers the etiology of the digital crime and digital terrorism problem. The focus in this section is on the types of crimes and acts of terrorism that are committed using computers, networks, and the Internet. Additionally, the reasons why offenders commit these types of crimes are examined in relation to current criminological theories and explanations. As the reader will find, applying criminological theory to digital crime and terrorism is a relatively recent conception. Finally, the section concludes with a chapter on digital criminals and hackers. Chapter I provides an introduction and overview of computer crime. In particular, a categorization of types of computer crimes is presented including I) the computer as the target, 2) the computer as an instrument of a crime, 3) the computer as incidental to crime, and 4) crimes associated with the prevalence of computers. Chapter 2 provides a definition and overview of two key areas of concern in regards to computer crimes, specifically "information warfare" and "cyber-terrorism." Chapter 3 reviews criminological theories that can explain digital crime. Since few theories have been applied directly to digital crime, this chapter focuses on the classic criminological theories that can be applied to digital crime. In other words, the theories discussed in this chapter were developed to explain crime in general, not digital crime specifically. In particular, this chapter focuses on choice, deterrence, psychological. social structure, and social process theories. Finally, Chapter 4 presents an overview of the hacker subculture and presents a typology of hacker types based on relative levels of skill, resources, and enculturation in the values of the hacker subculture. The chapter closes with a discussion of contemporary hacker roles and terminology.”

Prentice Hall. Upper Saddle River, New Jersey. 2006. 413p.

MAY CONTAIN MARKUP

By Kevin Cardwell, Timothy Clinton, Tyler Cohen, Edward Collins, James "Jim" Cornell, Michael Cross, Larry Depew, Art Ehuan, Michael Gregg, Captain Benjamin R. Jean, Kevin O'Shea, Kevin Reis ,Anthony Reyes, Sondra Schneider ,Amber Schroader, Karen Schuler, Jesse Varsalone ,Jack Wiles and Craig Wright

INTRODUCTION: “As is often the case with security compromises, it's not a matter of if your company will be compromised, but when. If I had known the employee I hired was going to resign, break into my office, and damage my computers in the span of three days, hindsight being 20/20,I would have sent notification to the security guards at the front door placing them on high alert and made sure he was not granted access to the building after he resigned. Of course, I in hindsight, I should have done a better job of hiring critical personnel .He was hired as a computer security analyst and security hacker instructor; and was (or should have been) the best example of ethical conduct.

Clearly, we see only what we want to see when hiring staff and you won't know whether an employee is ethical until a compromise occurs. Even if my blinders had been off, I would have never seen this compromise coming. It boggles the mind to think that anyone would ruin or jeopardize his career in computer security for so little. But he did break into the building and he did damage our computers, and therefore he will be held accountable for his actions, as detailed in the following forensic information. Pay attention when the legal issues are reviewed.You will learn bits and pieces regarding how to make your life easier by knowing what you really need to know "when" your computer security compromise occurs.

Computer forensics is the preservation, identification, extraction, interpretation, and documentation of computer evidence. In Chapter 9 of Cyber Crime Investigations, digital forensics is referred to as "the scientific acquisition, analysis, and preservation of data contained in electronic media whose information can be used as evidence in a court of law"

Syngress Publishing. Inc. Elsevier, Inc.. Burlington, MA. 2007. 727p.

By DEPARTMENT OF JUSTICE NEW ZEALAND

“…The study includes statistical information to the extent that it is available. The law and administrative procedures are described and where appropriate psychological and sociological factors are discussed. This factual background is essential for informed consideration of the criminal scene. Inevitably interpretations are made and a variety of opinion is offered. It was not the purpose of the Department to produce a colourless official document devoid of all contentious matter. Although there has been a measure of co-ordination, diversity of opinion and spontaneity remain. It would therefore be difficult to agree with everything that is said or suggested.”

Ministry of Justice. New Zealand. 1968. 410p.