White Collar Crime Prosecutions for April 2021
Lead Charge: 18 USC 1028 - Fraud and related activity - id documents
The latest available data from the Justice Department show that during April 2021 the government reported 10 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 1028 - Fraud and related activity - id documents. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 28...
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The complete report is available via TRACFed
. There are two ways for you to view it: