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

Lead Charge: 18 USC 157 - Bankruptcy Fraud

The latest available data from the Justice Department show that during the first eleven months of FY 2023 the government reported 3 new convictions.If this activity continues at the same pace, the annual total of convictions will be 3 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 80% over...

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