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

Lead Charge: 42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties

The latest available data from the Justice Department show that during the first eleven months of FY 2023 the government reported 37 new prosecutions.If this activity continues at the same pace, the annual total of prosecutions will be 40 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 6% over...

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