Convictions for January 2023

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

The latest available data from the Justice Department show that during January 2023 the government reported 3 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 is up from 1...

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