Southern Florida Fraud-Financial Institution Prosecutions for September 2018 (Fiscal Year 2018)
The latest available data from the Justice Department show that during FY 2018 the government reported 19 new fraud-financial institution prosecutions in the Southern District of Florida.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 27% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: