Prosecutions for September 2021 (Fiscal Year-to-Date)
Lead Charge: 18 USC 2073 - False entries and reports of moneys or securities
The latest available data from the Justice Department show that during FY 2021 the government reported 2 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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The complete report is available via TRACFed
. There are two ways for you to view it: