Convictions for December 2023
Lead Charge: 18 USC 656 - Theft/embezzlement/misapplication by bank off, emp
The latest available data from the Justice Department show that during December 2023 the government reported 3 new convictions for these matters. Those cases had a lead charge of 18 USC 656 - Theft/embezzlement/misapplication by bank off, emp. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number compares with no new prosecutions in...