Prosecutions for May 2021
Lead Charge: 18 USC 664 - Theft or embezzlement from employee benefit plan
The latest available data from the Justice Department show that during May 2021 the government reported 1 new prosecution for these matters. Those cases had a lead charge of 18 USC 664 - Theft or embezzlement from employee benefit plan. 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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