Prosecutions for September 2021
Lead Charge: 18 USC 152 - Concealment of assets; false oaths and claims; etc
The latest available data from the Justice Department show that during September 2021 the government reported 1 new prosecution for these matters. Those cases had a lead charge of 18 USC 152 - Concealment of assets; false oaths and claims; etc. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is the same as in...
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The complete report is available via TRACFed
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