White Collar Crime Convictions for September 2019
Lead Charge: 18 USC 371 - Conspiracy to commit offense or to defraud US
The latest available data from the Justice Department show that during September 2019 the government reported 28 new convictions 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 24.3% 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: