White Collar Crime Prosecutions for April 2021
Lead Charge: 18 USC 1341 - Mail Fraud - Frauds and swindles
The latest available data from the Justice Department show that during April 2021 the government reported 35 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 1341 - Mail Fraud - Frauds and swindles. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up 29.6% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: