Convictions for September 2024 (Fiscal Year-to-Date)

Lead Charge: 18 USC 657 - Lending, credit and insurance institutions

The latest available data from the Justice Department show that during FY 2024 the government reported 3 new convictions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 50% over...

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