White Collar Crime Prosecutions for April 2021
Lead Charge: 18 USC 371 - Conspiracy to commit offense or to defraud US
The latest available data from the Justice Department show that during April 2021 the government reported 23 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 371 - Conspiracy to commit offense or to defraud US. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 10.7% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: