Prosecutions for March 2024
Agency: Federal Bureau of Investigation
Lead Charge: 18 USC 1344 - Bank Fraud
The latest available data from the Justice Department show that during March 2024 the government reported 8 new prosecutions for these matters. Those cases in the U.S. District Court were referred by the Federal Bureau of Investigation with a lead charge of 18 USC 1344 - Bank Fraud. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 11...