Prosecutions for January 2023
Lead Charge: 18 USC 1001 - Fraud/false statements or entries generally
The latest available data from the Justice Department show that during January 2023 the government reported 18 new prosecutions for these matters. Those cases had a lead charge of 18 USC 1001 - Fraud/false statements or entries generally. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 17...
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The complete report is available via TRACFed
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