White Collar Crime Prosecutions for August 2023

Lead Charge: 18 USC 1029 - Fraud and related activity - access devices

The latest available data from the Justice Department show that during August 2023 the government reported 7 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 1029 - Fraud and related activity - access devices. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 4...

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