White Collar Crime Prosecutions for February 2021
Lead Charge: 26 USC 7206 - Fraud and False statements
The latest available data from the Justice Department show that during February 2021 the government reported 11 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 26 USC 7206 - Fraud and False statements. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 5...
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: