Prosecutions for July 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 the first ten months of FY 2021 the government reported 2 new prosecutions.If this activity continues at the same pace, the annual total of prosecutions will be 2 for this fiscal year. 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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