Prosecutions for February 2024

Lead Charge: 18 USC 1344 - Bank Fraud

The latest available data from the Justice Department show that during February 2024 the government reported 39 new prosecutions for these matters. Those cases had 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 up 254.5% over...

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