Prosecutions for September 2019 (Fiscal Year-to-Date)
Lead Charge: 15 USC 77q - Fraudulent interstate transactions
The latest available data from the Justice Department show that during FY 2019 the government reported 3 new prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate compares with no prosecutions during...
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The complete report is available via TRACFed
. There are two ways for you to view it: