Prosecutions for September 2023 (Fiscal Year 2023)
Lead Charge: 42 USC 1307 - Social Security - Penalty for fraud
The latest available data from the Justice Department show that during FY 2023 the government reported 2 new prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 33% over...