Prosecutions for August 2023 (Fiscal Year-to-Date)

Lead Charge: 18 USC 1015 - Fraud - Natzation, citizenship, alien registry

The latest available data from the Justice Department show that during the first eleven months of FY 2023 the government reported 5 new prosecutions.If this activity continues at the same pace, the annual total of prosecutions will be 5 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 36% over...

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