White Collar Crime Prosecutions for September 2023

Lead Charge: 18 USC 641 - Public money, property or records

The latest available data from the Justice Department show that during September 2023 the government reported 24 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 641 - Public money, property or records. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up 18.2% over...

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