Prosecutions for September 2021 (Fiscal Year-to-Date)

Lead Charge: 18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US

The latest available data from the Justice Department show that during FY 2021 the government reported 12 new prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 300% over...

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