White Collar Crime Prosecutions for February 2021
Lead Charge: 18 USC 1029 - Fraud and related activity - access devices
The latest available data from the Justice Department show that during February 2021 the government reported 13 new prosecutions 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 up from 3...
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The complete report is available via TRACFed
. There are two ways for you to view it: