Prosecutions for December 2023
Lead Charge: 18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US
The latest available data from the Justice Department show that during December 2023 the government reported 2 new prosecutions for these matters. Those cases had a lead charge of 18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is the same as in...