White Collar Crime Prosecutions for January 2023
Lead Charge: 18 USC 1028 - Fraud and related activity - id documents
The latest available data from the Justice Department show that during January 2023 the government reported 2 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 1028 - Fraud and related activity - id documents. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 8...
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The complete report is available via TRACFed
. There are two ways for you to view it: