White Collar Crime Convictions for July 2019

Lead Charge: 18 USC 1029 - Fraud and related activity - access devices

The latest available data from the Justice Department show that during July 2019 the government reported 38 new convictions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 1029 - Fraud and related activity - access devices. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 39.7% over...

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