Convictions for February 2019

Lead Charge: 18 USC 1028 - Fraud and related activity - id documents

The latest available data from the Justice Department show that during February 2019 the government reported 36 new convictions 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 up 44% over...

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