White Collar Crime Prosecutions for September 2023

Lead Charge: 18 USC 1344 - Bank Fraud

The latest available data from the Justice Department show that during September 2023 the government reported 29 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 1344 - Bank Fraud. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 21.4% over...

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