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

Lead Charge: 18 USC 1028 - Fraud and related activity - id documents

The latest available data from the Justice Department show that during FY 2023 the government reported 213 new convictions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 12% over...

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