Convictions for December 2023
Lead Charge: 18 USC 657 - Lending, credit and insurance institutions
The latest available data from the Justice Department show that during December 2023 the government reported 1 new conviction for these matters. Those cases had a lead charge of 18 USC 657 - Lending, credit and insurance institutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number compares with no new prosecutions in...