White Collar Crime Convictions 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 40 new convictions for these matters. Those cases in the U.S. District Court 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 11.1% over...