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 8 new prosecutions for these matters. Those cases 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 13...
Browser cookies not enabled. You must change your browser preferences to accept cookies.
The complete report is available via TRACFed
. There are two ways for you to view it: