Prosecutions for September 2020 (Fiscal Year 2020)

Lead Charge: 18 USC 660 - Carriers funds derived from commerce

The latest available data from the Justice Department show that during FY 2020 the government reported 1 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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