Eastern Virginia Fraud-Financial Institution Prosecutions for September 2019 (Fiscal Year-to-Date)

The latest available data from the Justice Department show that during FY 2019 the government reported 34 new fraud-financial institution prosecutions in the Eastern District of Virginia.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 17% over...

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