Fraud-Financial Institution Prosecutions for September 2019
The latest available data from the Justice Department show that during September 2019 the government reported 46 new prosecutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 17.9% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: