White Collar Crime Prosecutions for February 2024
Lead Charge: 26 USC 7206 - Fraud and False statements
The latest available data from the Justice Department show that during February 2024 the government reported 7 new prosecutions for these matters. Those cases in the U.S. District Court had a lead charge of 26 USC 7206 - Fraud and False statements. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 5...