Prosecutions for July 2024 (Fiscal Year-to-Date)

Lead Charge: 18 USC 510 - Forging endorsements on Treasury checks, bonds se

The latest available data from the Justice Department show that during the first ten months of FY 2024 the government reported 3 new prosecutions.If this activity continues at the same pace, the annual total of prosecutions will be 4 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 80% over...

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