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...
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: