Convictions for September 2023 (Fiscal Year 2023)
Lead Charge: 18 USC 657 - Lending, credit and insurance institutions
The latest available data from the Justice Department show that during FY 2023 the government reported 2 new convictions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 50% over...