Prosecutions for February 2024

Agency: Social Security Administration
Lead Charge: 18 USC 641 - Public money, property or records

The latest available data from the Justice Department show that during February 2024 the government reported 17 new prosecutions for these matters. Those cases in the U.S. District Court were referred by the Social Security Administration with a lead charge of 18 USC 641 - Public money, property or records. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 6...

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