Convictions for October 2019
Lead Charge: 18 USC 1014 - Fraud - Loan and credit applications etc
The latest available data from the Justice Department show that during October 2019 the government reported 1 new conviction for these matters. Those cases had a lead charge of 18 USC 1014 - Fraud - Loan and credit applications etc. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 2...
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The complete report is available via TRACFed
. There are two ways for you to view it: