Convictions for July 2023

Lead Charge: 18 USC 287 - False, fictitious or fraudulent claims

The latest available data from the Justice Department show that during July 2023 the government reported 8 new convictions for these matters. Those cases had a lead charge of 18 USC 287 - False, fictitious or fraudulent claims. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number compares with no new prosecutions in...

 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:
If you are a TRACFed subscriber, please log in:

If you are not a TRACFed subscriber,
for $7.25 you may purchase this report online:

TRAC Copyright
Copyright , TRAC Reports, Inc.