White Collar Crime Prosecutions for October 2019
Lead Charge: 18 USC 1028A - Aggravated Identity Theft
The latest available data from the Justice Department show that during October 2019 the government reported 21 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 1028A - Aggravated Identity Theft. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 3.3% over...
Browser cookies not enabled. You must change your browser preferences to accept cookies.
The complete report is available via TRACFed
. There are two ways for you to view it: