White Collar Crime Prosecutions for August 2023
Lead Charge: 18 USC 371 - Conspiracy to commit offense or to defraud US
The latest available data from the Justice Department show that during August 2023 the government reported 11 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 371 - Conspiracy to commit offense or to defraud US. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 8...
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The complete report is available via TRACFed
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