Prosecutions for September 2023 (Fiscal Year-to-Date)
Lead Charge: 18 USC 1028 - Fraud and related activity - id documents
The latest available data from the Justice Department show that during FY 2023 the government reported 165 new prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 14% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: