Prosecutions for October 2019
Agency: Internal Revenue Service
Lead Charge: 18 USC 1343 - Fraud by wire, radio, or television
The latest available data from the Justice Department show that during October 2019 the government reported 8 new prosecutions for these matters. Those cases in the U.S. District Court were referred by the Internal Revenue Service with a lead charge of 18 USC 1343 - Fraud by wire, radio, or television. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 1...