White Collar Crime Prosecutions for January 2023
Lead Charge: 18 USC 1344 - Bank Fraud
The latest available data from the Justice Department show that during January 2023 the government reported 17 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 18 USC 1344 - Bank Fraud. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 30...
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The complete report is available via TRACFed
. There are two ways for you to view it: