Fraud-Financial Institution Prosecutions for November 2018
The latest available data from the Justice Department show that during November 2018 the government reported 52 new prosecutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up 57.6% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: